Legally Bharat

SC issues advisory against phishing attack impersonating official website, ET LegalWorld

The Supreme Court on Thursday issued a public notice against a phishing attack after several fake websites impersonating the official website of the top court were created and hosted on the Internet. The notice said that the attackers were soliciting personal details and other confidential information. It advised the public to not share and divulge […]

Finance ministry official, ET LegalWorld

Concrete steps have been taken to regulate the fintech industry in India as per the Financial Action Task Force’s recommendations to tackle money laundering and terror financing, a central government official said on Wednesday. India is among the few countries that are working on FATF recommendations to regulate the fintech industry, said Vivek Agrawal, additional […]

Govt working on integrated platform for insolvency ecosystem: Official, ET LegalWorld

The government is working on an integrated platform for the insolvency ecosystem covering key stakeholders that will also help speed up resolution processes. The Insolvency and Bankruptcy Code (IBC), which came into force in 2016, aims to provide market-linked and time-bound resolution of stressed assets. However, there have been delays in the resolution process. Anita […]

Sebi official, Legal News, ET LegalWorld

Come October, custodians would make funds available to foreign portfolio investors on the day of settlement itself, a senior Sebi official said on Thursday. “Inefficiencies and opacity dog not only the Indian domestic investor; they also impact foreign portfolio investors (FPIs). While India fully moved to a T+1 settlement cycle in January 2023, most FPIs […]