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Gaurav Pandey

Latest Posts by Gaurav Pandey

Analysis of Regulatory Framework for Default Loss Guarantee in Digital Lending

November 20, 2023 2157 Views 1 comment Print

Learn about regulatory framework for default loss guarantee in digital lending – who bears the loss when a borrower fails to repay? Regulated Entities (REs) and Lending Service Providers (LSPs) both have a role to play.

Regulation of Virtual Digital Assets in India: Additional Obligations on Service Providers under PMLA

May 31, 2023 7176 Views 1 comment Print

Regulation of Virtual Digital Assets in India: Additional Obligations on Service Providers under the purview of PMLA Introduction Cryptocurrencies or virtual currencies are virtual digital assets (VDAs) that exist only in a virtual form and use a technology called blockchain[1]. There is no sector-specific regulatory framework for virtual currencies. To define VDAs, Government introduced new […]

Ramifications of RBI’s guidelines on FLDG transactions between Fintech Companies and Regulated Entities

May 7, 2023 4131 Views 0 comment Print

According to RBI “securitisation involves transactions where credit risk in assets are redistributed by repackaging them into tradable securities with different risk profiles which may give investors of various classes access to exposures which they otherwise might be unable to access directly

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