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  • REGISTRATION OF A CRYPTOBANK. MOVING FORWARD WITH THE TIMES

    REGISTRATION OF A CRYPTOBANK. MOVING FORWARD WITH THE TIMES

    Published: 08 May 2018

    A cryptocurrency bank is a financial institution that performs operations with a cryptocurrency, and not with fiat money. Clients of the cryptocurrency bank are persons who use cryptocurrency and block technologies in their operations. WHY DO WE NEED A BANK WORKING WITH CRYPTOCURRENCY? Cryptocurrency bank provides services of funds storage, crediting, bank transfer, exchange of currencies, acq...

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  • FEMA Cross Border Regulations - a welcome step

    FEMA Cross Border Regulations - a welcome step

    Published: 07 May 2018

    In today’s corporate world, due to high competition amid the companies, it is common practice amid corporate firms to acquire or merger with other entities for diversified reasons. Some ideas behind such M&A activities can be: (i)                to survive the market challenges and competition from contemporaries...

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  • BAG: Employer not liable for harm caused by vaccine

    BAG: Employer not liable for harm caused by vaccine

    Published: 07 May 2018

    Employers who have flu vaccines administered within their company are not liable for any harm that might occur as a result of the vaccine. That was the verdict of the Bundesarbeitsgericht (BAG), Germany’s Federal Labour Court, in a recent ruling. During the winter, a lot of people get vaccinated against the flu. Of course, employers also have an interest in flu vaccination as a means of preventi...

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  • Stopping the rot in Indian banking

    Stopping the rot in Indian banking

    Published: 06 May 2018

    The rot of fraudulent loans is not confined to Indian Public Sector Banks any more – private bankers are giving them a tough competition. Corporate and banking frauds seem to be flavor of the season in India sadly. Every day, Millions and billions of Rupees are reported to have been swindled by (so far very respected but in reality) fraudster businessmen acting hand in glove with (very sophisticat...

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  • SCORES - SEBI platform for investor complaints

    SCORES - SEBI platform for investor complaints

    Published: 04 May 2018

    The Securities Exchange Board of India (SEBI) has issued a directive (which will become effective from August 01, 2018) facilitating the investors to submit their complaints through SEBI Complaints Redress System (SCORES) platform directly to the listed companies with the objective to ensure speedy disposal of investor complaints. SCORES is a web based centralized system introduced in June 2011,...

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  • Misuse of Startup ecosystem

    Misuse of Startup ecosystem

    Published: 03 May 2018

    As per common understanding, a startup company is an entrepreneurial venture which is typically a newly emerged, fast-growing business that aims to meet a marketplace need by developing a viable business model around an innovative product, service, process or a platform. From the startup definitions used in government policies too, it is evident that only a newly incorporated company and not any...

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  • APPLYING FINANCIAL LICENSES IN GIBRALTAR. EMI AND DLT

    APPLYING FINANCIAL LICENSES IN GIBRALTAR. EMI AND DLT

    Published: 03 May 2018

    OBTAINING AN DLT LICENSE IN GIBRALTAR In this article we will talk about obtaining of two types of financial licenses in Gibraltar. EMI license in Gibraltar (full name Electronic Money Issuer Gibraltar license), and a fairly new DLT license (Distributed Ledger Technology), which is also issued by the Gibraltar regulator. Let's see what types of activities are covered by these licenses and wha...

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  • Could you be considered a money laundering suspect by your financial activity?

    Could you be considered a money laundering suspect by your financial activity?

    Published: 03 May 2018

    Have you ever made a sizeable cash deposit or wire transfer to a bank account and been asked by the teller why you’re depositing the funds? For most of us, the term ‘money laundering’ brings to mind the type of organised crime depicted in The Sopranos and Underbelly. We think of millions of dollars being shifted about through gambling operations, and our suspects are crime families and drug lord...

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