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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.
The main aim of criminal activity is to generate profit. The individuals or groups involved in such crime try to find ways to control proceeds of such crim...
As enterprises are shifting their databases and information to the cloud, the risk to tangible assets get smaller, and IT system and other related tech thr...
The Schedule III of the Companies Act 2013 describes instructions for presenting financial statements of the company as per “Accounting Standards (AS) as...
On 15th October 2019, RBI issued guidelines on “ On-tap Authorisation of Payment Systems.” The main aim behind the introduction of these guidelines i...
21st century is the era of innovation; these innovations are playing an important role in the growth of Indian economy. All these innovations are intangibl...
FinTech banking can be a solution to difficulties associated with traditional banking methods. FinTech banking companies are those companies who make use o...
FinTech NBFCs are companies that make use of the latest technologies to provide Digital Lending. SIDBI launched a scheme to promote digital lending. The Sm...
In India, currently in the area of non-cash transactions, the demand for e-wallets, Payment Wallets or Semi-Closed Wallets has increased and appears as a r...
The insurance industry is on the edge of a transformative era. As we enter 2024, technological...
The Indian Cybercrime Coordination Centre reported a rise in digital financial fraud, which has...
During its 203rd meeting on 25th November 2023, the Securities and Exchange Board of India (SEB...
If you want to expand your portfolio beyond standard stocks and bonds, Alternative Investment F...
NBFCs in India encounter significant challenges related to the compounded effects of outstandin...
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