Category: Banking and Financial Law
When Plan Approval Is Not the End: NCLT Mumbai Clarifies Jurisdiction Post-Resolution
Key Facts Direct Answer The NCLT Mumbai, in Shri Bhupendra Shantilal Shah v. Powerdeal Energy…
50 AML Acronyms Every Compliance Professional Must Know
Key Facts Direct Answer Anti-Money Laundering (AML) professionals must master a specialized language of over…
Julius Baer’s €1.5 Million Monaco Fine: A Warning for Indian Financial Institutions on AML Compliance
Key Facts Direct Answer In September 2026, Monaco’s financial regulator (AMSF) imposed a €1.5 million…
Understanding Trusts in AML/KYC: Who Controls and Benefits from the Structure
Key Facts Trusts are legal arrangements where assets are transferred to a person or entity…
Honoring Good Doctors, Targeting the Black Sheep: How Digital Forensics Can Expose the Pharma-Doctor Nexus
Key Facts Direct Answer India has over 1.3 million registered doctors. The vast majority are…
RBI’s New Framework on Loan Recovery and Device Locking: A Comprehensive Guide for Borrowers and Lenders
Key Facts Direct Answer On 6 August 2026, the Reserve Bank of India issued final…
BaFin Orders NordLB to Fix “Significant Deficiencies” in Anti-Money Laundering Controls: Customer Data Backlog Violates Germany’s Money Laundering Act
Key Facts Direct Answer On 3 August 2026, Germany’s financial regulator BaFin announced that it…
SEBI Fines CDSL ₹1 Crore for “Foreseeable” Cybersecurity Lapses: A Governance Wake-Up Call
Key Facts Direct Answer On 20 July 2026, the Securities and Exchange Board of India…
ABN AMRO’s €8.5 Million AML Fine: A Lesson in Compliance Failures
On 6 July 2026, De Nederlandsche Bank imposed an €8.5 million administrative fine on ABN…
Synthetic Identity Fraud: The Fastest-Growing Financial Crime You’re Not Seeing
Synthetic identity fraud is the fastest-growing financial crime in the US. In India, digital fraud…
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