Tag: Fintech

Fintech Comparative Guide – India 2024

1 Legal and enforcement framework

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 …

International Comparative Legal Guide – Fintech 2024

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…

ICLG: Fintech Laws and Regulations 2023 India

1. The Fintech Landscape

1.1 Please describe the types of fintech businesses that are active in your jurisdiction and the state of the development of the market, including in response to the COVID-19 pandemic and ESG (Environmental, Social and Governance)

ICLG: Fintech Laws and Regulations 2022 India

1. The Fintech Landscape

1.1 Please describe the types of fintech businesses that are active in your jurisdiction and the state of the development of the market, including in response to the COVID-19 pandemic and ESG (Environmental, Social and Governance)

ICLG: Digital Business Laws and Regulations 2022 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

ICLG: Digital Business Laws and Regulations 2021 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