India’s Enforcement Directorate to examine findings in report on Amazon: Source – The Economic Times

Clipped from: https://economictimes.indiatimes.com/industry/services/retail/indias-enforcement-directorate-to-examine-findings-in-report-on-amazon-source/articleshow/81093604.cms?utm_source=ETTopNews&utm_medium=HPTN&utm_campaign=AL1&utm_content=23Synopsis The Reuters story was based on internal Amazon documents dated between 2012 and 2019. It provided an inside look at the cat-and-mouse game

LLP compliance set to get stricter as MCA applies sections of Companies Act to LLP Act – The Economic Times

Clipped from: https://economictimes.indiatimes.com/news/economy/policy/llp-compliance-set-to-get-stricter-as-mca-applies-sections-of-companies-act-to-llp-act/articleshow/81093228.cms?utm_source=ETTopNews&utm_medium=HPTN&utm_campaign=AL1&utm_content=23Synopsis ​A total of eight sections relating to the register of significant beneficial owners, disqualifications of directors, conduct of inquiries and inspections and non-cognizable

RBI tightens payments security norms for banks, digital payment operators – The Economic Times

Clipped from: https://economictimes.indiatimes.com/industry/banking/finance/banking/rbi-tightens-payments-security-norms-for-banks-digital-payment-operators/articleshow/81094347.cmsSynopsis “The Master Direction provides necessary guidelines…to set up a robust governance structure and implement common minimum standards of security controls for digital payment

Fighting Fraud: Good to have a nodal body to fight telecom/digital fraud, but need to make users more aware – The Financial Express

Clipped from: https://www.financialexpress.com/opinion/fighting-fraud-good-to-have-a-nodal-body-to-fight-telecom-digital-fraud-but-need-to-make-users-more-aware/2196728/ While the government sets up a nodal body, rooting out such elements will need educating users on digital hygiene, recognising phishing calls, e-mails,

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