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CS Kamal Kumar

CS Kamal Kumar

Contributing Author
Name: CS Kamal Kumar Qualification: CS Education: CS, LLB Location: Ghaziabad, Uttar Pradesh, India Articles Published: 5 Total Views: 12,342

About

I am a Company Secretary and Law Graduate with professional experience in corporate law, financial regulations, and compliance management. Currently working in the financial services sector, I specialize in SEBI regulations, FEMA compliances, capital markets, and regulatory advisory. My work involves handling legal structuring, regulatory filings, drafting of agreements, and ensuring adherence to evolving compliance frameworks. I have been actively engaged in matters relating to portfolio management services (PMS), anti-money laundering (PMLA), and fund-raising transactions. With a strong interest in simplifying complex legal concepts, I aim to share practical insights and actionable guidance for professionals, businesses, and investors navigating India’s regulatory landscape.

Job Experience

3+ Years in Financial Services including Fintech, Stock Broking and Wealth Management

Job Skills

Corporate Law & Secretarial Compliance SEBI Regulations & Capital Markets FEMA & Cross-Border Transactions Regulatory Advisory & Legal Drafting Due Diligence & Transaction Structuring PMS, AIF & Financial Services Compliance Anti-Money Laundering (PMLA) Compliance Contract Drafting & Negotiation Risk Assessment & Compliance Management Corporate Governance & Board Processes Startup Advisory & Fundraising Support Regulatory Filings & Liaison with Authorities

Articles by this Author
SEBIAdvisory for SEBI Regulated Entities (REs) regarding Cybersecurity best practices
SEBI

Advisory for SEBI Regulated Entities (REs) regarding Cybersecurity best practices

CS Kamal Kumar4 years ago
SEBISEBI issues Framework to address ‘technical glitches’ in Stock Brokers’ Electronic Trading Systems
SEBI

SEBI issues Framework to address ‘technical glitches’ in Stock Brokers’ Electronic Trading Systems

CS Kamal Kumar4 years ago
SEBISEBI Consultation Paper on Streamlining Disclosures by Listed Entities
SEBI

SEBI Consultation Paper on Streamlining Disclosures by Listed Entities

CS Kamal Kumar4 years ago
Fema / RBI
Fema / RBI

Consultation Paper on Strengthening Corporate Governance At Listed Entities

CS Kamal Kumar4 years ago
SEBIMaintenance of a website by stock brokers & depository participants
SEBI

Maintenance of a website by stock brokers & depository participants

CS Kamal Kumar4 years ago