Legal Implications of Corporate Event Management

This article has been written by Ms. Komal Soni, a 3rd year student of Balaji Law college, Pune. Abstract  Corporate events play a pivotal role in fostering relationships, promoting brand visibility, and achieving strategic business objectives. However, the planning and execution of these events entail various legal implications that organizations must navigate to ensure compliance,…

SEBI Guidelines on Insider Trading: Challenges and Compliance strategies

This article has been written by Ms. Gayathri Manoj, a 5th year student of presidency university, Bangalore.   Abstract  Insider trading regulations are crucial for maintaining fairness and transparency in financial markets. The Securities and Exchange Board of India (SEBI) has established guidelines to prevent insider trading and protect investors’ interests. However, adhering to these…

Banking Laws and Regulations for foreign banks operating in India

This article has been written by Ms. Manvi Jain, a 4th year student of DME College, Noida (GGSIPU) Abstract  This article provides a comprehensive overview of the Indian banking sector with a specific focus on the role and significance of foreign banks. Covering historical evolution, regulatory frameworks, entry modes, prudential norms, and technology adoption, the…

Related trade transaction: Compliance and Disclosures

This article has been written by Ms. Neha Yadav, a fourth year student of  University of Lucknow, Lucknow   ABSTRACT   This analysis delves into the intricacies of related party transactions governed by the Companies Act in India. It covers legal definitions, compliance requirements, and enforcement practices, emphasizing the pivotal role of adherence in maintaining…

SEBI and Alternative Investment Funds (AIFs): Regulatory Compliance Essentials

This article has been written by Ms. Drishti Rawat, a second-year student at National Law University, Delhi.   Abstract  Alternative Investment Funds (AIFs) in India are regulated by the Securities and Exchange Board of India (SEBI) under the SEBI (Alternative Investment Funds) Regulations, 2012. This regulation provides the overall framework for registration, investments, disclosures and…