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Market Integrity Under PFUTP Regulations: Understanding the Expanding Scope Beyond Manipulation
An Analysis of How India’s PFUTP Regulations Protect More Than Just Prices, Focusing on Overall Market Fairness, Transparency, and Investor Confidence Author: Aaditya Bhatt A
Transfer Pricing in India: Understanding TPO, DRP, and CIT(A) Mechanisms
A Comprehensive Guide to Assessment Procedures and Dispute Resolution Frameworks Introduction Transfer pricing has become one of the most contentious areas in Indian tax litigation
Money Laundering is a Continuing Offense Under PMLA: Supreme Court’s Landmark Ruling in Pradeep Sharma Case
Introduction The Supreme Court of India has delivered a significant judgment reinforcing that money laundering under the Prevention of Money Laundering Act (PMLA) is a continuing o
Legal Implications of Sovereign Credit Ratings by CareEdge
Introduction Sovereign credit ratings play a critical role in shaping a nation’s economic standing in the global financial landscape. These sovereign credit ratings, assigned by
Banking Laws (Amendment) Bill: Legal Analysis and Its Effects on the Financial Sector
Introduction The Banking Laws (Amendment) Bill represents a transformative development in the regulatory and operational framework of the Indian financial sector. Introduced with t
Foreign Direct Investment (FDI) and the Foreign Investment Facilitation Portal: A Comprehensive Analysis
Introduction Foreign Direct Investment (FDI) has emerged as a crucial driver of economic growth and development in India, serving as a vital source of non-debt financial resources
Credit Information Companies – Reserve Bank of India (RBI)
Introduction Credit Information Companies (CICs) in India operate under the vigilant supervision of the Reserve Bank of India, serving as crucial intermediaries in the financial
Insolvency and Bankruptcy in India: Comprehensive Analysis of the Insolvency and Bankruptcy Board of India (IBBI)
Introduction to Insolvency and Bankruptcy in India Insolvency and bankruptcy have become central issues in India’s corporate and economic landscape, particularly over the last tw
The Reign of the Greenback: US Dollar Dominance, Global Challenges, and Emerging Alternatives
Introduction In the intricate tapestry of global finance, one thread has consistently stood out since the mid-20th century: the United States dollar. Often referred to as the green
Chapter 9: Legal Challenges and Future Implications of the Adani Case
Part 9: The Adani Group Controversy: A Landmark Case Study in Cross-Border Securities Regulation and Corporate Governance Examining the Basis of the Investigation The investigation
