Category: FinTech Legalities and Compliance
DPDPA Compliance for RBI & SEBI Entities: Adv Shoeb Hakim’s Guide
Why Adv Shoeb Hakim Considers This Vital: The 30-Second Summary I consider this development vital…
Indian Cyber Law Organisation: Adv Shoeb Hakim’s Essential Compliance Guide
Navigating the Digital Maze: Adv Shoeb Hakim’s Essential Guide to Indian Cyber Law in Organisations…
Kerala HC Rules WhatsApp GST Notices Invalid: Key Legal Implications
Why Adv Shoeb Hakim Considers This Article a Vital Read The Kerala High Court’s landmark…
SEBI Exposes SME IPO Fund Misuse: Legal Risks & Compliance Lessons
Why Adv Shoeb Hakim Considers This Article a Vital Read Recent SEBI orders against Varaya…
RBI’s ₹1.3 Crore Fine on SBI: A Wake-Up Call for Banking Compliance Professionals
Introduction: Why the RBI’s Action Against SBI Matters In October 2023, the Reserve Bank of…
RBI’s New ATM Rules for Rs 100 & Rs 200 Notes: Legal Compliance & Public Impact | Adv Shoeb Hakim Explains
Why Adv Shoeb Hakim Considers This Article a Vital Read The RBI’s mandate for ATMs…
Digital Personal Data Protection (DPDP) Rules India: What Businesses Need to Know
Why Adv Shoeb Hakim Considers This Article a Vital Read The Digital Personal Data Protection…
Cracking Down on Spam Calls: TRAI’s New Regulations and Their Legal Implications
Why Adv Shoeb Hakim Considers This Article a Vital Read Spam calls and messages have…
The Debate Over International SMS Traffic
Why Adv Shoeb Hakim Considers This Article a Vital Read This article delves into a…
The Core Issue: Cybersecurity Regulations for PMS Players
Why Adv Shoeb Hakim Considers This Article a Vital Read The intersection of cybersecurity and…
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