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Soniya Khanna is a legal professional, known for her expertise in Business Law, Information Technology Law and Contract Management. With over 7 years of experience in the legal field she regularly contributes to legal publications, shares her insights on emerging legal trends and provide practical advice to readers.
A Master Circular was released by the Reserve Bank of India (RBI) “Know Your Customer (KYC) Directions, 2016”. The title of the Master Direction...
Introduction The importance of Non-banking finance companies (NBFCs) in a developing economy like India cannot be ignored. NBFCs play a crucial...
Digital payments refers to those transactions that are carried out through online mediums, where no physical exchange of money is required. Digital payment...
The Budget of 2022 has made the Cryptocurrency investors rife because of the imposition of 30% tax on them. However, mostly people are not aware that the p...
The latest guidelines issued by the Reserve Bank of India (RBI) has allowed the Financial Technology (fintech) companies to gain access to credit informati...
The developments and innovations in the Fintech industry are taking place in leaps and bounds. In order to cope up with the innovations taking place in the...
The Government has introduced various measures to increase the investment inflow in the fintech sector. Recently the Ministry of Commerce and Industry issu...
Cryptocurrencies have created a massive buzz not just in India but across many countries. Some countries have legislation for it and some don't. Different...
Artificial intelligence, or AI, is rapidly changing the image of the financial sector. Banks, N...
India and the United Arab Emirates (UAE) have a long and expanding trade relationship. Trade fl...
The International Financial Services Centres Regulatory Authority (IFSCA) is the country's firs...
Reserve Bank of India (Co-Lending Arrangements) Directions, 2025, issued by the Reserve Bank of...
The Alternative Investment Fund (AIF) market in India is expanding, and there is a need to intr...
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