Insights-Mentions in the Press

India: Anti Money Laundering Comparative Guide
Mondaq.com
--------------
Landmark data bill reaches Parliament
LiveMint
--------------
The proposed cryptocurrency ban: a lesson on how not to regulate disruptive technologies
The Economic Times
--------------
Panag & Babu becomes signatory to the Mindful Business Charter
Bar and Bench
--------------
India’s Market Regulator Orders Ratings Agency to Shut Down
Bloomberg Asia Edition
--------------
JioMart-WhatsApp integration rolls out to all users
TechCircle
--------------
Back Heavy tax can hurt online gaming sector: experts
LiveMint
--------------
Back NordVPN may remove Indian servers after CERT directives
LiveMint
--------------
Back Flag cyber incidents within six hours of detection, govt tells companies
LiveMint
--------------
Ramesh Kymal sues Siemens Gamesa, takes former employer to NCLT
The Hindu Business Line
--------------
Ramesh Kymal sues Siemens Gamesa, takes former employer to NCLT
The Hindu Business Line
--------------
Report Cyber Incidents Within Six Hours of Discovery, Government Tells Businesses
NewzFlash
--------------
RBI’s tokenization rules may cause breakdown of digital payments market
Techcircle India
--------------
India scraps retroactive rules... or maybe not?
FDI Intelligence
--------------
Back Intermediaries can’t track users 24x7, Centre says in new IT rules
Live Mint
--------------
Experts Wary of Govt Plan on Social Media Panel Structure
Catamarca News
--------------
RBI must deal more with consumers, review rules impacting them: CUTS talks
Business Standard
--------------
RBI needs to be more consumer friendly: Montek
KNN India
--------------
‘News outlets driven by voyeurism’: Legal experts on media airing Nusrat Jahan’s son’s birth certificate
NewsLaundry
--------------
‘News outlets driven by voyeurism’: Legal experts on media airing Nusrat Jahan’s son’s birth certificate
NewsLaundry
--------------
Inside The Indian Government’s Battle Against The Former ‘King Of Good Times’
Forbes
--------------
Seizure of oxygen concentrators by police without merit, Matrix Cellular tells D
ANI News
--------------
Seizure of oxygen concentrators by police without merit, Matrix Cellular tells D
ANI News
--------------
Skipping Regulation & Banning Cryptocurrency: A Lackadaisical Legislation Without Legitimate Aim?
Entrepreneur India
--------------
India’s new social media rules seen echoing globally
The Economic Times
--------------
Will Appeal By Nirav Modi Delay Trial in India?
NDTV
--------------
Nirav Modi extradition verdict: Too early to celebrate, say legal experts
Business Today
--------------
Pandemic may trigger rise in corporate fraud, warn experts
Live Mint
--------------
Amazon-Ambani spat tests India’s allure for foreign investors
Hindustan Times
--------------
Amazon-Ambani spat tests India’s allure for foreign investors
Hindustan Times
--------------
Amazon-Ambani Spat Tests India Allure for Foreign Investors
Bloomberg
--------------
Amazon-Ambani Spat Tests India Allure for Foreign Investors
Bloomberg
--------------
'Will you call this a democracy?' Mehmood Pracha's arrest angers lawyers
The Indian Express
--------------
Building a secured digital infrastructure
eHealth India
--------------
Attachments up to Rs 40k-crore remain pending as key tribunal stays headless
Hindustan Times
--------------
Attachments up to Rs 40k-crore remain pending as key tribunal stays headless
Hindustan Times
--------------
Indian Government Bans 43 More Mobile Apps: What Experts Feel About It
DataQuest (DQINDIA Online)
--------------
CBI asks US for info on convicted NRIs
The Hindustan Times
--------------
Reliance-Future Retail deal: Amazon won in Singapore but can it win in India?
Business Today
--------------
Reliance-Future Retail deal: Amazon won in Singapore but can it win in India?
Business Today
--------------
Reliance-Future Retail deal: Amazon won in Singapore but can it win in India?
Business Today
--------------
India gets second set of data on Swiss bank account holders: Official
The Hindustan Times
--------------
How Global Online Trading Platforms and Commodity Exchanges are Being Used to Launder Money
Money Control
--------------
Back Sebi intervention unlikely in Franklin Templeton’s FIR
Live Mint
--------------
Paytm Briefly Removed From Google Play Over Alleged Gambling Violations
Payments India
--------------
Personal Data Protection Bill: Will Lessons From The Chinese App-Ban Debacle Permeate Into India’s Imminent Data Privacy Law?
Business World India
--------------
Netflix India’s Bad Boy Billionaires series triggers controversy
The Hindustan Times
--------------
Back Yes Bank case: Wadhawans get bail
Live Mint
--------------
Yes Bank case: How the Bombay High Court’s interpretation of chargesheet deadline meant bail for DHFL’s Wadhawan brothers
Money Control
--------------
Government attempt to sell Air India struggles to get off the ground during pandemic
The National
--------------
Government attempt to sell Air India struggles to get off the ground during pandemic
The National
--------------
Sherbir Panag called to Foundry Chambers in UK as Door Tenant
Bar and Bench
--------------
Is the bar on initiation of insolvency proceedings under Sec 10A IBC applicable even to pending cases?- NCLT answers
Brand and Bench
--------------
Is the bar on initiation of insolvency proceedings under Sec 10A IBC applicable even to pending cases?- NCLT answers
Brand and Bench
--------------
Siemens Gamesa ex-CMD sues company
Times of India
--------------
Siemens Gamesa ex-CMD sues company
Times of India
--------------
Reliance-Future Retail deal: Amazon won in Singapore but can it win in India?
Business Today
--------------
India’s Ultra-Rich Create Havens Abroad to Siphon Funds
Hindustan Times
--------------
India’s ultra-rich create havens abroad to siphon funds, says ED
Hindustan Times
--------------
Here is Why the Aadhaar Verdict Left Fintech Companies in Ripples
Entrepreneur India
--------------
Here is Why the Aadhaar Verdict Left Fintech Companies in Ripples
Entrepreneur India
--------------
Is RBI's Diktat to Retain Payment Data in India Decelerating Fintech Driven Financial Inclusion?
Entrepreneur India
--------------
Should India Consider a New Regulator/Committee to Regulate Cryptocurrencies?
Entrepreneur India
--------------
Don’t Shoot the Digital Messenger
Live Mint
--------------
Personal Data Protection Bill 2018: Will the Legislation Introduce a GDPR-esque Compliance Regime in India?
Entrepreneur India
--------------
Industry Given Glimmer of Hope By India Privacy Reforms
Payments Compliance
--------------
Secret watch: Inside the thriving world of private detectives in India
Business Standard
--------------
Is it Time for Crypto Exchanges to Move Their HQs Outside India?
Entrepreneur India
--------------
India Announces Tough Controls On Payment Data And Virtual Currencies
Payments Compliance
--------------
PNB scam: Why it's time to change the way fraud cases are handled in India
The Economic Times
--------------
Blockchain Caught in Regulatory Crossfire
Live Mint
--------------
Data breach? No big deal: Indian companies take it easy
The Ken
--------------
India’s growing web of peering and the looming threat to net neutrality
The Ken
--------------
Is Regulatory Forbearance Hurting The Cryptocurrency Market?
Business World India
--------------
The Morning Risk Report: India’s Demonetization Draws Fire
The Wall Street Journal- The Morning Risk Report
--------------
Paytm Payments Bank Launch 'Dampened' By India’s Impending Prepaid Rules
pay
--------------
A ransom payable in bitcoins is demanded from Wipro. Is it time to divorce bitcoins from blockchain technology?
MoneyLife India
--------------
India Extends Prepaid Review As Industry Fights For Survival
Payments Compliance
--------------
Indian Biometric Aadhaar Pay Could Threaten Card Firms
Payments Compliance
--------------
Experts Ponder Role of Trump Organization Compliance Counsel
The Wall Street Journal- Risk and Compliance Journal
--------------
MoD's blacklisting policy for arms vendors has few of the promised changes
Business Standard
--------------
India's Draft Rules Put Fraud Burden On Banks
Payments Compliance
--------------
The Morning Risk Report: India’s Defense Procurement System Rife with Risk
The Wall Street Journal- The Morning Risk Report
--------------
Does the Sharepro fraud highlight poor regulatory oversight?
MoneyLife India
--------------
Private Bankers Are Public Servants, decrees the SC
Moneylife Magazine
--------------
Corruption in defence procurement: 'Blacklisting' must remain an option
Business Standard
--------------
Law firms venture into audit companies’ turf
The Economic Times
--------------
Corruption Currents: From NYPD Fraud to Firing the Cops
The Wall Street Journal- Corruption Currents
--------------
Walmart halts expansion of cash & carry stores till 2015
The Economic Times
--------------
404 Page Not Found
The Wall Street Journal- Corruption Currents
--------------
Four given bail in O2 concentrator "fraud"
Times of India
--------------
NCLT rejects Kymal’s plea against Siemens Gamesa
The Hindu
--------------
Minority investors often get a raw deal during insolvencies. Can Sebi’s new proposal change things?
The Economic Times
--------------
Post-Probe Move Against Online Gaming Companies Awaits Karnataka High Court Ruling
The Hindu Business Line
--------------
Hoarding Case: ED raids on Kalra and Duggal’s premises in South Delhi
Hindustan Times
--------------
NCLT rejects Kymal’s plea against Siemens Gamesa
The Hindu
--------------
Minority investors often get a raw deal during insolvencies. Can Sebi’s new proposal change things?
The Economic Times
--------------
Post-Probe Move Against Online Gaming Companies Awaits Karnataka High Court Ruling
The Hindu Business Line
--------------
Hoarding Case: ED raids on Kalra and Duggal’s premises in South Delhi
Hindustan Times
--------------