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FinTales Issue 32: Anti-money laundering laws, Data Bill & Fintechs

Ikigai Law

Fast forward to the last month, the Delhi High Court used the long arm of the PMLA to classify PayPal as a ‘reporting entity’ under the PMLA. It claimed that since it isn’t classified as a ‘payment system’ under the Payment and Settlement Systems Act, 2007 (by the RBI), it shouldn’t be classified as one under the PMLA either.

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Berkeley Technology Law Journal Podcast: Digital Markets Act with Professor Jürgen Kühling

Berkley Technology Law Journal

He holds the Chair for Public Law, Real Estate Law, Infrastructure Law, and Information Law at the Faculty of Law of the University of Regensburg since 2007. So what we know at the moment we see in the US courts, the discussion if Facebook and Instagram and WhatsApp has to be broken up. One idea is the idea of data portability.

Law 100
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Berkeley Technology Law Journal Podcast: Digital Markets Act with Professor Jürgen Kühling

Berkley Technology Law Journal

He holds the Chair for Public Law, Real Estate Law, Infrastructure Law, and Information Law at the Faculty of Law of the University of Regensburg since 2007. So what we know at the moment we see in the US courts, the discussion if Facebook and Instagram and WhatsApp has to be broken up. One idea is the idea of data portability.

Law 100