Insights

SEBI’s Evolving Stance on GST: A Regulatory Shift Towards Holistic Compliance

After the introduction of the Goods and Services Tax (GST) regime in 2017, various regulatory bodies in India have adjusted their frameworks to reflect the new tax landscape. The Securities and Exchange Board of India (SEBI), as India’s capital mark...

8 JUL 2025

The China Plus One Shift And India’s Big Break

It’s not an exaggeration to say that China has been attracting a lot of investment during the past ten years. China is steadily emerging as a superpower that can compete with the US. This has led to increased foreign direct investment, greater comme...

7 JUL 2025

The Rising Threat: Is Your Cybersecurity & AML Framework Ready For AI-Driven Financial Crime?

A Kenyan journalist, Japhet Ndubi, in July 2024 lost his phone and was unable to locate it. He got a new phone, replaced his SIM card, and continued with his life. However, four days later during his lunch break, he received a message notifying him that m...

25 JUN 2025

Regulatory Disruption: Are Banks And NBFCs Prepared For RBI’s Next Oversight Wave?

The Indian financial system is anchored by two major intermediaries: traditional banks and Non-Banking Financial Companies (NBFCs). While banks operate under the Banking Regulation Act, 1949, NBFCs are companies registered under the Companies Act, 1956, w...

20 JUN 2025

One Person Company v/s Limited Liability Partnership

Introduction In India’s evolving business environment, the selection of the proper business organizational form is a fundamental decision for every entrepreneur. Out of several available business forms, the One Person Company (OPC) and the Limited L...

17 JUN 2025

Contracts in Asia: Model Clauses

Business/Commercial Communication In business and commercial contexts across Asia, clearly articulated communication protocols between contracting parties are essential to avoid ambiguity, foster trust, and ensure legal enforceability. Given the diversity...

11 JUN 2025