Regulatory Compliance and Policy Updates
Cybercrime, landmark judgments, AML and digital evidence. New posts every week.
The Case: SEBI’s Penalty on Stockholding Services Limited
Why Adv Shoeb Hakim Considers This Article a Vital Read In the complex world of financial regulations, compliance lapses can lead to…
Simplified :SEBI’s Revised Framework for Research Analysts & Investment Advisors
Adv Shoeb Hakim’s Insights on SEBI’s Revised Framework for Research Analysts and Investment Advisers Why Adv Shoeb Hakim Considers This Article a…
Who are Research analysts (RAs) and investment advisers (IAs): A Guide for Law and Banking Students
Why Adv Shoeb Hakim Considers This Article a Vital Read Investor protection and transparency are cornerstones of a healthy financial ecosystem. To…
Whistleblowing: Amplifying Voices for a Transparent System
Fostering an environment that protects and empowers whistleblowers is essential for a transparent, ethical, and resilient system.
India’s Plan to Ban Unorganized Lending: A Step Towards Financial Justice
This move comes in response to numerous reports of exploitation, harassment, and financial distress caused by unscrupulous moneylenders.
Adv Shoeb Hakim’s View on Challenges in Legal & Compliance and Opportunities in 2025 Due to AI
Adv Shoeb Hakim’s View on Challenges in Legal & Compliance and Opportunities in 2025 Due to AI As we look toward 2025,…
What Are the New Rules for Phone Interception in India?
Indian Govt Releases New Rules For Phone Interception: What You Need to Know In a move aimed at tightening the framework for…
How Is Gold Taxed in India?
Gold has always held a special place in Indian households, symbolizing wealth, security, and cultural heritage. However, with its increasing value and…