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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.
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The times we are in are unprecedented. With the advancement and adoption of technology in the banking sector, the manner in which people interact and do bu...
Digital Lending is steadily making a mark in India. It could be the next big revolution in India. In this article, we will explore the prospect of this mod...
When the Reserve Bank of India banned banks of India from processing payments related to cryptocurrency two years ago, investors came up with a great idea....
Recently the Central Board of Direct Taxes announced that banks can't levy any extra charge on transactions made through electronic mode on or after 1st Ja...
Digital payments transactions witnessed a continued rise with many digital platforms seeing record high transactions. According to the data released by the...
We have witnessed a number of changes in the way we bank. We are discussing one of those methods in this article, i.e., Aadhaar enabled payment system. Wha...
With the convenience and seamless customer experience that digital banking provides, many consumers are shifting to digital banking from traditional bankin...
Anti Money Laundering (AML) initiatives is the key to banking institutions for prevention and protection. Considering in today's day and age, it becomes si...
On January 8, 2026, FIU-IND released new AML (Anti-Money Laundering) and CFT (Countering the Fi...
Mauritius has positioned itself as one of the most promising international financial centres by...
The UAE has become a global centre for media, digital, and creative enterprises with the increa...
Oman has positioned itself as an important energy centre in the Middle East region, p...
Alternative Investment Funds (AIFs) have become a popular investment vehicle in India. An AIF i...
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