Latest from Banking & Finance laws

White-Collar Crime: A Comprehensive Analysis Of Its Origins, Legislative Fram...

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White-collar crime, consisting of non-violent crimes committed by people in positions of trust and authority, is a complex issue with a long history. Frequently seen as a contemporary problem, ...

The Impact of Demonetization on Small and Medium Businesses in the Journey to...

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The global economic landscape has witnessed a transformative shift towards a cashless society, with governments worldwide implementing policies such as demonetization to encourage digital trans...

Understanding Holders and Holders in Due Course: The Negotiable Instrument Act

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Holder: "Holder: The "holder" of a promissory note, bill of exchange, or cheque means any person entitled in his own name to the possession thereof and to receive or recover the amount due the...

The Interplay between Mediation, Insolvency and Bankruptcy

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Occurrence of the events of disability or default to fulfill financial obligation among debtors is an inevitable predicament in the commercial world; it is however imperative, to evolve a resil...

Understanding Spike and Plunge in Share Prices

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Stock prices are influenced by a myriad of factors, including company performance, economic conditions, and even the often unpredictable sentiment of investors. While natural market fluctuation...

A Legal Study On Risk Factors And Security Issues In Online Banking

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Purpose and Aim of the Study The advent of multinational banking companies in India has introduced significant challenges, affecting not only the banking public and online service providers but a...

Section 143A of The Negotiable Instrument Act: Whether Mandatory or Directory?

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Section 143-A of The Negotiable Instrument Act, 1881 deals with the power of the Court to grant interim compensation to the complainant. Section 143-A was introduced on the statue book by Act N...

Corporate Insolvency resolution process

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Financial Creditors assess the financial health of the debtor's business and, if any, other possibilities for its rescue and revival throughout the corporate insolvency resolution process. The ...

RBI Enforces Digital Interoperability Law, Bans Paytm Payments: A New Dawn Wi...

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The Reserve Bank of India (RBI) has banned Paytm Payments Bank from onboarding new customers due to non-compliance issues. This means that Paytm Payments Bank has been barred from accepting fre...

Paytm Payment Bank Issue

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'Digital wallets' have gained popularity in India and other regions in recent decades. A digital wallet is a platform that allows individuals to carry out electronic transactions utilising elec...