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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 Securities and Exchange Board of India (SEBI) issued a circular on May 2, 2025, simplifying...
Experiencing the loss of a loved one is one of the deepest emotional hardships a person can fac...
On January 16, 2025, the Reserve Bank of India (RBI) released the list of Non-Banking Financial...
Over the decades, the Oil and Natural Gas Corporation (ONGC) has been a key pillar in the portf...
The Reserve Bank of India, on April 11, 2025, posted a Press Release No. 2025-2026/96 on their...
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