Anu Tiwari, co-head of fintech at Cyril Amarchand Mangaldas in India, joined us in this episode to discuss the laws and regulations around the fintech landscape in India. We talked about which bodies regulate the provision of fintech products and services, the regulatory framework for cryptocurrencies and ICOs in India, and activities in India required to gain a license?
To find out more about fintech in India, please visit https://www.cyrilshroff.com/
Anu has represented many Indian and multinational fintech, banking, broker-dealer, exchange, asset management, speciality finance and information/emerging technology companies on transactional, enforcement and regulatory matters
His transactional practice focus is on public & private M&A, capital raising, commercial agreements and activism matters.
Anu advises financial services clients on matters before the Reserve Bank of India (RBI), Securities and Exchange Board of India (SEBI), Ministry of Finance, Enforcement Directorates, Serious Fraud Investigation Office (SFIO), appellate tribunals and Supreme Court of India.
