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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...
With the rising inflation rates and various other economic factors, wealthy Americans are incre...
Before approaching the new suppliers or any other third parties, you should always go for the v...
With the increasing landscape of Fintech Companies, it is increasingly vital that fintech compl...
This blog gives a detailed description through an audit report for industrial waste by examinin...
On 1st March 2024, the IRDAI came up with a notification via F. No. IRDAI/Reg/5/199/2024 for Bi...
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