Indian Legal News & Updates On Judiciary, General Counsels

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Reserve Bank of India’s Master Direction on Fraud Risk Management

Law Firm Jul 24, 2024 4 mins read

RBI issues a new framework for fraud risk management incorporating the Supreme Court ruling and striking a balance between early fraud detection and principles of natural justice

Other Legal News

Oct 14, 2024

Articles for Master Direction

Reserve Bank of India’s Master Direction on Fraud Risk Management

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Here is Vikram Munje's take on why you should nominate yourself for BW Legal World's 40 Under 40 Awards

Wondering why you should nominate yourself for the BW LegalWorld 40 Under 40 Awards? Here is what our jury member, Rajiv Luthra has to say.

Keynote Address by Shri Sethurathnam Ravi at the BW Legal World GC Conclave

BW Legal World Discusses Handling Statutory Raids

BW Legal World Discusses The Challenges Faced by GCs in an Amplifying Indian Economy

BW Legal World Discusses The Future of Data Privacy

BW Legal World Discusses Successful Legal Tech Integration: Lessons Learnt Along the Way

BW Legal World Discusses The Great Resignation: Time to Relook Company Policies?

Season Special: Inside the Research and Innovation Engine of Nishith Desai Associates: A Blueprint for Building a Driverless Organisation

In Conversation With Asif Iqbal, General Counsel, Vivriti Asset Management

In Conversation With Srinit Misra, Executive Director & General Counsel India, Ball Corporation

In Conversation with Ajay Singh, Group General Counsel, CS And Compliance Officer, Sona Comstar

ABFRL's General Counsel Jyothi VK On Leveraging AI and Legal Tech To Drive Innovation

India’s 2024 M&A Report Card: Promising Trends Amidst A Shifting Regulatory Landscape

Porn Film Case: Actress Poonam Pandey Gets Interim Protection

Advait Luthra, Partner At Luthra And Luthra, Passes Away

Swiss Court Jails UK's Richest Hinduja Family For Exploiting Indian Domestic Workers

NEET 2024: Lawyer Explains Controversy

India's Big Policy Shift: Govt Seeks Mediation, Not Arbitration For Public Enterprises

Look Out Notice In Dubai Against Devina Mehra Of First Global

Supreme Court Designates 39 Advocates As Senior Advocates

JSA Onboards Trilegal's Competition Law Leader Nisha Kaur Uberoi And Team

Journalist Rajat Sharma Files Defamation Suit Against Congress Leaders

Senior Advocate Kapil Sibal Elected As Supreme Court Bar Association President

Build Institutions To Make India Premier Destination For Arbitration: Dr. Lalit Bhasin

Gaurav Dugar Joins Dream Sports As Head Of M&A (Legal)

"There Is Greater Need For Voluntary Corporate Compliance”: Experts

Dhanendra Kumar Speaks On General Counsel’s Rising Clout In Corporate India

Guiding Thoughts By Krishnava Dutt On Transforming Leadership: The Growing Importance Of General Counsel

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