Digital Lenders Association of India (DLAI)’s Post

Meet our team at the FinTech Festival India and experience our Interactive and Real-Time Dashboard. Compliance Workflow Builder & Escalations Customized compliance Checklist/ Database And transform how you handle Compliances with Manucomply #manucomply #legaltech #legalnews #compliance #compliancemanagement #manupatra #legalops

BharatPe Settles Dispute with Ashneer Grover: A Turning Point for India's Fintech Giant. The settlement between BharatPe and Ashneer Grover marks the end of a major corporate dispute, allowing BharatPe to focus on growth while Grover moves on to potential new ventures. Read More👇 https://lnkd.in/gHzqTJFR #sunillawyer #sunildubailawyer #NYK #nyklawfirm #thelawreporters #kadenborris #BharatPe #ashneergrover #fintechindia #corporate #startupnews

India has ushered a new era of justice with 3 new laws, Bharatiya Nyaya Sanhita, Bharatiya Nagrik Suraksha Sanhita and Bharatiya Sakshya Adhiniyam, marking a significant step towards a more inclusive and responsive legal framework. Mind Sync is here to help you stay informed on all the latest updates. FOR MORE DETAILS VISIT: www.mindsync.co.in | LINK IN BIO Get in touch: [email protected] | +91 8951644484 #mindsyncindia #wearemindsync #trending #mindsync #legalmetrology #legalmetrologyregistration #IPC #CrPC #newlaws #BNC #BNSS #BSA #compliance #regulatory #businessexcellence #compliancemastery #criminallaws #newcriminallaws #compliancematters #explore #business #startup

***Importance of CERSAI Search in Legal Due Diligence for Property Purchases*** The Central Registry of Securitisation Asset Reconstruction and Security Interest of India (CERSAI) is a government-owned entity established to prevent fraudulent activities in lending transactions involving immovable properties. It maintains a centralized online registry of security interests created on properties, providing transparency and safeguarding the interests of lenders and buyers. Detailed presentation with process is attached A search reveals any existing financial encumbrances, ensuring the property you intend to buy is free from prior debts or claims. Banks and financial institutions are legally required to register secured loans and mortgages with CERSAI. This makes it a reliable source of information for buyers performing due diligence. #rera #realestate #property #redevelopment #society #propertydispute #transaction #duediligence

In 2023, India's fintech sector suffered a challenging year, witnessing a decline in funding compared to 2022. With industry players voicing confidence in 2024's potential for moderate funding growth, the year begins on a promising note. Let’s go through the details in our fintech newsletter. Author: Corporate team under guidance of our founding partner Manish Gaurav Visit https://lexspectrum.in for more information. IFLR IFLR1000 IFLR1000, Financial and corporate #lexspectrum #lawyers #lawyersoflinkedin #linkedintips #lawtips #lawschool #lawyerlife #attorney #attorneys #attorneyatlaw #attorneylife #solicitors #solicitor #lawyering #lawfirmlife #lawyerlife #advocate #advocates #judgement #lawlearning #lawfirms #delhilawfirm #delhilawyers #finance #fintech #newsletter #finanacenewsletter #fintechneesletter #technology

Indian fintech company BharatPe has agreed to a settlement with co-founder and former managing director Ashneer Grover, ending their six-month contention. The agreement ends the six-month tussle between the company and Grover, following which the latter has given his assent to a mutually agreed statement of settlement and future association. . To read more info check out this link: https://buff.ly/47QHSAm . Follow us for more information: Business Outreach . . . #BusinessOutreachmagazine #BusinessOutreach #BharatPe #settlement #equity #Growth #conflicts #Grover #news #Controversy

DLS Law Offices newsletter on "Doing Business in India" India's economy is on a robust growth trajectory, offering immense potential for foreign investors. With streamlined regulatory compliances, a commitment to #digitalization, and an improving business climate, the country stands as a compelling hub for business expansion. The newsletter provides insights on navigating the complexities and capitalizing on the opportunities in India's dynamic market. #dlslawoffices #dls #DeepSights #law #lawfirms #lawfirm #knowledge #regualtions #doingbussinessinindia #startups #investors #foregininvestors #indiabusiness #investments #investmentsindia #indianmarket

Just wrapped up an inspiring trip to my "second home" – Mumbai! Proud to announce that ProFinTech has secured two new finance partnerships, including one with a leading NBFC in India. These collaborations reflect a growing recognition of our unique, relevant-data-driven approach to financing, which moves beyond the usual anchor-driven or document-heavy models seen in traditional Trade and Supply Chain Finance. What we're hearing from banks and NBFCs is exciting: * They’re listening closely to customers' perspectives on the limitations of conventional trade finance products. * New-age NBFCs are particularly keen on our real-time, data-backed insights, eager to partner us for a ‘credit refresh’ for smarter, more responsive financing decisions. As a founder, there’s nothing more rewarding than seeing our team’s relentless dedication come to fruition. We’re making strides to redefine what’s possible in Trade Finance, with more exciting partnerships on the horizon. Stay tuned as we continue to forge impactful relationships and drive innovation in finance! Exciting times ahead! #ProFinTech #TradeFinance #SupplyChainInnovation #Partnerships Abhishek Jagwani Meghana Denduluri Sandeep Kunkunuru ProFinTech Technologies

Team Formed to Portal Concerns #finance #savemoney #gstindia #GST #businessmen #startup #kifayataapkitarikahumara #goodsandserivcestax #gstupdates #gstindia #charteredaccountant #charteredaccountancy #updates

Paisabazaar's receipt of notices from the Income Tax Department highlights the increasing scrutiny of financial transactions and business practices in India's evolving fintech and insurtech landscape. While the company has expressed its commitment to compliance, the outcome of the investigation will determine whether any changes need to be made to its financial practices. For now, Paisabazaar appears focused on providing the necessary clarifications to resolve the issue and continue its operations without interruption. Read More :- https://lnkd.in/gCYsBXiT #Paisabazaar #IncomeTaxNotice #VendorPayments #BenamiTransactions #TaxCompliance #FintechNews #Insurtech #IndiaTax #PBFintech #RegulatoryScrutiny #FinancialTransparency #TaxInvestigation #BusinessCompliance #DigitalInsurance