1.1 In broad terms, which legislative and regulatory provisions govern the fintech space in your jurisdiction?
Several laws govern various aspects of the fintech industry in India, depending on the nature of the activities carried …
India has a range of active fintech businesses operating across areas such as lending (credit), payments (both peer-to-merchant (P2C) and peer-to-peer (P2P) transfers), investments and trading, personal finance and wealth, credit ratings, insurance, regulation, etc. With over 3,000 recognised fintech…1. What laws and regulations in your jurisdiction regulate the collection and processing of personal data? Are there any aspects of those laws that have specific relevance to cross border investigations?
After many versions of a proposed data privacy law …
In 2017, the Indian Supreme Court, in a landmark judgment (the "Puttaswamy Judgement"), found privacy to be a fundamental right granted to every person under the Indian Constitution. The right was read into the right to life and personal liberty …
The Ministry of Electronics & Information Technology (MeitY), on the 18th of November, released the latest draft version of India’s proposed data protection law. The DPDP Bill is open for public consultation till the 17th of December this year.
Note:…
Key statutes and regulations
Privacy has been a continuously evolving concept in India, both legally and practically, and has been subject to increasing judicial scrutiny over time. The Supreme Court of India has come a long way from its earlier …
1. What laws and regulations in your jurisdiction regulate the collection and processing of personal data? Are there any aspects of those laws that have specific relevance to cross-border investigations?
India
There is currently no dedicated data protection legislation in …
1. E-Commerce Regulations
1.1 What are the key e-commerce legal requirements that apply to B2B e-commerce in your jurisdiction (and which do not apply to non-e-commerce business)? Please
include any requirements to register, as well as a summary of legal …
1. What laws and regulations in your jurisdiction regulate the collection and processing of personal data? Are there any aspects of those laws that have specific relevance to crossborder investigations?
There is currently no dedicated data protection legislation in India. …
1. E-Commerce Regulations
1.1 What are the key e-commerce legal requirements that apply to B2B e-commerce in your jurisdiction (and which do not apply to non-e-commerce business)? Please include any requirements to register, as well as a summary of legal …
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