Tightening LRS Norms – RBI’s View on the Matter and Way Forward Mr. Uday Ved (Partner, Tax at KNAV Tax LLP)

FIU-IND’s Powers for Tackling Money Laundering in Virtual Digital Assets Advocate Tejveer Singh

Broadening PMLA Reach: Inclusion of Professionals as Reporting Entities Maulin Salvi (Leader, Swift India Corporate Services LLP)

Confrontation of Insolvency & Tax Laws - An Analysis... Mr. Aman A. Mir (Advocate, High Court of Gujarat)

Analysing the Impact of Resolution Plan on Pending Litigations Ninad Deshpande (Advocate)

GST - An Offence under PMLA? Rajat Mohan (Senior Partner, AMRG & Associates)

SEBI Tightens Disclosure and Governance Norms – Evaluating the Recent LODR Amendment Gaurav Pingle (Practicing Company Secretary)

PMLA & GSTN – Much Ado About Nothing? Advocate K. Vaitheeswaran

Is GST Offence a Money Laundering Crime Now? Advocate Vinay Shraff

Corporate Governance Norms for REITs and InvITs Aligned with Equity Listed Entities Kaushal Shah (Executive, Vinod Kothari & Company)

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