regulation

May

New regulations: End of the road for P-Notes?

India’s main regulator for capital markets, the Securities Exchange Board Of India (SEBI), has started implementing recommendations from the Special Investigation Team (SIT) appointed by Supreme Court of India to regulate Participatory-notes (P-notes).

May

India Banking Research

India revises double taxation treaties, cause of concern for fintech and ecommerce?

For nearly 30 years, India’s double taxation avoidance agreement (DTAA) with Mauritius came in handy for investors to route money through ‘shell’ companies based out of the island nation. These investors saved on capital gains tax liabilities in Mauritius which does not impose these taxes on off-shore entities. A similar…

Mar

China Payments Research

Official Fintech regulator set up by China government

China’s fintech sector has enjoyed significant development, but has recently been constrained by more active regulators who have increased their rate of regulation to try and stay ahead of the industry development. After two years of planning and industry development, a public-private body was established by the People’s Bank of…

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regulation

New regulations: End of the road for P-Notes?

India revises double taxation treaties, cause of concern for fintech and ecommerce?

Official Fintech regulator set up by China government

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regulation

regulation

New regulations: End of the road for P-Notes?

India revises double taxation treaties, cause of concern for fintech and ecommerce?

Official Fintech regulator set up by China government

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