AK and Partners
FinTech Guide 2024
AK and Partners
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About
AK and Partners is a full-service corporate law firm. We have a niche in financial sector regulatory, fintech, banking and finance, insurance, energy and infrastructure. We regularly provide corporate and commercial advisory to cross-section of multinational companies in India. We provide niche advisory on investment, private equity, mergers and acquisitions with issues regarding foreign investment, pre-acquisition regulatory approvals and post-acquisition handholding.
We have a full-service dispute resolution department catering to litigation, arbitration, mediation and negotiation. We cater at all forums in India including courts of first instance such as district courts, commercial courts and consumer forums as well as appellate and writ forums such as High Courts and the Supreme Court of India.
We have offices in India with associate offices in Italy, Spain, France and Sri Lanka.
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- New DelhiC 18 Third Floor, LSC 1, C Block Market, Vasant Vihar, New Delhi, Delhi, India, 110057
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Articles, highlights and press releases
7 items provided by AK and Partners
How RBI’s Latest Framework on FPI to FDI Reclassification Could Impact Your Investments
The Reserve Bank of India (“RBI”), vide circular dated 11th November 2024 has placed an elaborate operational framework for reclassifying Foreign Portfolio Investment (“FPI”) to Foreign Direct Investment (“FDI”).
Applicability of Pre-Institution Mediation to Counterclaims
In a case wherein a petition was preferred before Delhi High Court by the means of Article 227, Constitution. The Trial Court had dismissed the respondent’s counterclaim, registered as a commercial suit, on the grounds that it sought only the recovery of money without any request for urgent relief.
The 'Right to be Forgotten': A Comparative Analysis of India’s Emerging Framework and the EU’s GDPR
The boundaries of privacy are becoming increasingly blurred, and the virtual world now plays a significant role in determining an individual's credibility. This fundamental shift in the nature and scope of online personal data has highlighted the urgent need for the Right to be Forgotten.
Balancing Trade and Sustainability: Impact of EU's Deforestation-Free Policy on Trade Dynamics
As one of the world’s major economies and consumers of commodities linked to deforestation, the EU is partly responsible for this degradation and is taking up the charge to solve it by introducing the Regulation on Deforestation-Free Products (“EUDR”), implemented under a broader action plan.
CBDC Retail: PSOs’ Integration in India’s Financial Landscape
India is phasing in the Digital Rupee for retail and wholesale, allowing non-bank Payment System Operators to handle transactions. This move aims to boost CBDC adoption but may increase compliance costs. The shift mirrors UPI's success, promoting the Digital Rupee as a mainstream payment option.
Regulatory Imperatives: AI Integration in Indian Banking
Integration of AI and ML in the current Indian Banking system
Impact of Reverse Flipping on Fintech Policies
A new trend in Indian fintechs, Reverse Flipping, represents a significant shift in the industry's dynamics. While it presents opportunities for growth, innovation, and regulatory consolidation, it introduces new challenges that require careful navigation by both fintech companies and regulators.
How RBI’s Latest Framework on FPI to FDI Reclassification Could Impact Your Investments
The Reserve Bank of India (“RBI”), vide circular dated 11th November 2024 has placed an elaborate operational framework for reclassifying Foreign Portfolio Investment (“FPI”) to Foreign Direct Investment (“FDI”).
Applicability of Pre-Institution Mediation to Counterclaims
In a case wherein a petition was preferred before Delhi High Court by the means of Article 227, Constitution. The Trial Court had dismissed the respondent’s counterclaim, registered as a commercial suit, on the grounds that it sought only the recovery of money without any request for urgent relief.
The 'Right to be Forgotten': A Comparative Analysis of India’s Emerging Framework and the EU’s GDPR
The boundaries of privacy are becoming increasingly blurred, and the virtual world now plays a significant role in determining an individual's credibility. This fundamental shift in the nature and scope of online personal data has highlighted the urgent need for the Right to be Forgotten.
Balancing Trade and Sustainability: Impact of EU's Deforestation-Free Policy on Trade Dynamics
As one of the world’s major economies and consumers of commodities linked to deforestation, the EU is partly responsible for this degradation and is taking up the charge to solve it by introducing the Regulation on Deforestation-Free Products (“EUDR”), implemented under a broader action plan.
CBDC Retail: PSOs’ Integration in India’s Financial Landscape
India is phasing in the Digital Rupee for retail and wholesale, allowing non-bank Payment System Operators to handle transactions. This move aims to boost CBDC adoption but may increase compliance costs. The shift mirrors UPI's success, promoting the Digital Rupee as a mainstream payment option.
Regulatory Imperatives: AI Integration in Indian Banking
Integration of AI and ML in the current Indian Banking system
Impact of Reverse Flipping on Fintech Policies
A new trend in Indian fintechs, Reverse Flipping, represents a significant shift in the industry's dynamics. While it presents opportunities for growth, innovation, and regulatory consolidation, it introduces new challenges that require careful navigation by both fintech companies and regulators.