India: Audit

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Welcome to the Mondaq Audit Law homepage, here you will find thought leadership articles, podcasts, videos and webinars covering topics including accounting and audit law and insights.

Indian Government's Mandate For Audit Trail And Data Localization: Key Insights For Businesses

In recent years, India has been tightening its regulatory framework to enhance transparency and accountability in business operations.

India Commercial

RA

R. Arora & Associates

Strengthening India's Cyber Defence: Cert-In's New Cyber Security Audit Guidelines Decoded

On July 25, 2025, the Indian Computer Emergency Response Team ("CERT-In") issued the Comprehensive Cyber Security Audit Policy Guidelines, ("Guidelines"). CERT-In is the national agency established...

India Technology

AP

AZB & Partners

Preparing For Regulatory Assessments: A Strategic Approach

You are one of the people responsible for ensuring that your company is compliant with regulatory requirements. You have the best compliance management solution in place.

India Commercial

L

Lexplosion Solutions Private Limited

Preparing For An Assessment – The Regulatory Assessor's Perspective

Welcome back to our blog series on preparing for an assessment. In the previous blog, we explored what it takes for a business to prepare for an assessment.

India Accounting

L

Lexplosion Solutions Private Limited

Reviewing Documents During A Regulatory Assessment – The Do's And Don'ts

India Environment

L

Lexplosion Solutions Private Limited

From Traditional To Agile: The New Era Of Internal Auditing

India Accounting

NP

Nexdigm Private Limited

International Fraud & Asset Tracing 2025 – Trends And Developments

AP

AZB & Partners

Simplifying The Approval Process For Related Party Transactions

India Commercial

KC

Khaitan & Co LLP

Securities And Exchange Board Of India Vide Circular Dated June 26, 2025, Has Issued Revised Industry Standards On "Minimum Information To Be Provided To The Audit Committee And Shareholders For Approval Of Related Party Transactions"

India Commercial

LF

Lex Favios

Securities And Exchange Board Of India Vide Circular Dated May 14, 2025, Has Issued Composition Of The Internal Audit Team For CRAs

India Commercial

LF

Lex Favios

Corporate Legal Developments Newsletter | May 2025

India Commercial

DL

Dentons Link Legal

End-To-End Outsourcing Of Finance & Accounting Operations

NP

Nexdigm Private Limited

Additional Information Required During UDIN Generation

India Accounting

DC

Dewan P.N. Chopra & Co.

Tips For Avoiding Investigations Of Business Fraud In India

FL

Foley & Lardner

India Moves Closer To Enforcing Data Protection Law: MeitY Completes Review Of Public Feedback

IL

IndiaLaw LLP

GST On TV Or Television: Latest Rates, HSN Code & Impact

V

Vakilsearch

13 MPC Minutes, PSL Cuts & AI Guardrails: This Week In Financial Regulation (June 28, 2025) (Podcast)

AP

AK & Partners

Argus Talks: Decoding The Gayatri Balasamy Verdict: Boon Or Bane For Indian Arbitration (Video)

India Litigation

AP

Argus Partners

GST On Medicines: Rates, HSN Code, Impacts & Calculation

V

Vakilsearch

SEBI's Updated Guidelines For Related Party Transactions: What Changes For Listed Entities?

Regulation 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (LODR Regulations) inter alia requires listed entities to obtain the approval...

India Commercial

A

Acuity Law

A Framework For Governance And Regulatory Risk Mitigation

The recent AUSTRAC order in Australia and the RBI's penalties in India highlights the critical importance of embedding legal compliance and risk management at the highest levels of banking and finance.

AL

Aarna Law

Sagus Speaks - May 2025 | Part II

The Securities Exchange Board of India ("SEBI") through a circular dated 16.05.2025 ("EBP Circular"), has introduced amendments to the Master Circular for issuance and listing of Non-Convertible Securities...

India Commercial

Sagus Legal

Proposed Amendments To Secretarial Compliance Report, Appointment Of Auditors And RPTs (Video)

SEBI issued a consultation paper on February 07, 2025, proposing amendments to the LODR Regulations concerning the Secretarial Compliance Report.

India Commercial

CP

Corporate Professionals

Minimum Information To Be Provided For Approval Of RPT (Video)

India Commercial

CP

Corporate Professionals

Q&A On Industry Standards On Minimum Information To Be Provided For Approval Of RPT (Video)

India Commercial

CP

Corporate Professionals

Sagus Speaks - April 2025 | Part I

India Commercial

Sagus Legal

GIFT City Newsletter | March 2025

DL

Dentons Link Legal

SEBI: Circular On Industry Standards

India Commercial

AP

Argus Partners

A Welcome Step Towards Standardisation Of Disclosure Of Key Performance Indicators

India Commercial

KC

Khaitan & Co LLP

Industry Standards For Approval Of Related Party Transactions

India Commercial

SC

Singhania & Co.

Decoding Compliances With Reserve Bank Of India's IT Outsourcing Master Direction

India Media & IT

AA

Agama Law Associates

From Wirecard To Brooge Energy: How Failure In Auditing Leads To Costing Billions

NN

Naik Naik & Company

The Role Of Forensic Auditing In Uncovering Financial Frauds: An Overview Within The Indian Legal Framework

MA

Metalegal Advocates

Industry Standards For Approval Of Related Party Transactions

In accordance with Regulation 23(2), (3), and (4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, prior approval from the audit committee and shareholders ...

India Commercial

SC

Singhania & Co.

Decoding Compliances With Reserve Bank Of India's IT Outsourcing Master Direction

The Reserve Bank of India's ("RBI") Master Direction on Outsourcing of Information Technology Services released on April 10, 2023 ("Master Direction") sets out the regulatory framework for outsourcing...

India Media & IT

AA

Agama Law Associates

From Wirecard To Brooge Energy: How Failure In Auditing Leads To Costing Billions

When the corporates responsible to protect investors becomes the pawn for deception, what happens? Sadly, the answer is in the Wirecard, the Brooge Energy scandals.

NN

Naik Naik & Company

The Role Of Forensic Auditing In Uncovering Financial Frauds: An Overview Within The Indian Legal Framework

Corporate frauds pose significant risks to the stability of businesses and economies, with India being no exception. In recent years, we have witnessed high-profile scandals such as the Satyam Computer Services scam.

MA

Metalegal Advocates

Specter Of Multi-Authority, Repetitive And Multi-Directional Proceedings Haunting GST-Payers

NP

Nexdigm Private Limited

NCLT Confirms That Requirements Of The Companies Act Do Not Apply On Commencement Of Voluntary Liquidation

In a recent case, the New Delhi Bench of the National Company Law Tribunal (NCLT) accepted the proposition that once the voluntary liquidation is commenced in respect...

India Commercial

NP

Nexdigm Private Limited

Cost Audit: Legal Provisions And Issues

Cost accounting and audit seemed to be a not-so-relevant subject matter till lately when the Cost Audit Branch of the Ministry of Corporate Affairs has started issuing notices checking for compliance...

India Accounting

MA

Metalegal Advocates

Amendments To The Companies (Audit & Auditors) Rule 2014

MCA through notification dated 24 March 2021, issued the ‘Companies Amendment Rules, 2021' which effectively amended ‘Rule 11-Other Matters to be Included ..

India Accounting

BS

Bhuta Shah and Co. LLP

Investor And Promoter Disputes – Ways To Reduce The Chances Of Such Conflict

Investor – Promoter Disputes are not a thing of the present. They have been causes of concerns for Investors as well as promoters for years now.

India Commercial

AA

Anand & Anand

Is Corporate Social Responsibility Audit Mandatory In India?

India Commercial

KS

King, Stubb & Kasiva

Why Is Corporate Compliance Important For Businesses?

India Commercial

AA

Ahlawat & Associates

Administrative Mechanism In India For Valuation Of Related Party Imports - Perspective & Challenges

India International

Es

Economic Laws Practice

Insolvency And Bankruptcy Board Of India (Insolvency Resolution Process For Corporate Persons) (Second Amendment) Regulations, 2022

India Insolvency

KC

Khaitan & Co LLP

IBC And RBI Guidelines Are Two 'Disjoint Sets', Question Of Prevalence Of One Over The Other Does Not Arise

India Insolvency

PL

Phoenix Legal

Amendments To SEBI LODR And Its Impact On Related Party Transactions

India Commercial

NP

Nexdigm Private Limited

Related Party Transactions: Analysis Of The Recent Amendments By SEBI

India Commercial

SO

S&A Law Offices

Related Party Transactions Put Under Tighter Scrutiny | Co-Investment Through Portfolio Managers Notified By SEBI

India Commercial

Es

Economic Laws Practice

Changes In The Regulatory Framework For Related Party Transactions, Scheme Of Arrangement By Listed Companies And Alternative Investment Funds

India Commercial

Es

Economic Laws Practice

SEBI Tightens Governance And Disclosure Requirements For Related Party Transactions

India Commercial

KC

Khaitan & Co LLP

Recent Shifts In India's Anti-Bribery And Anti-Corruption Strategy

I

CMS INDUSLAW

Recent Changes To Framework Governing Related Party Transactions Involving Listed Entities

India Commercial

SA

S&R Associates

Understanding The Benefits Of IP Audit

Ka

Khurana and Khurana

MCA Grants Extension For Filing Cost Audit Report Under Rule 6(5) Of The Companies (Cost Records And Audit) Rules, 2014

India Accounting

NP

Nexdigm Private Limited

IP Audit: What Is It All About?

Ka

Khurana and Khurana

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Latest Videos

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Proposed Amendments To Secretarial Compliance Report, Appointment Of Auditors And RPTs (Video)

CP

Corporate Professionals

Minimum Information To Be Provided For Approval Of RPT (Video)

CP

Corporate Professionals

Q&A On Industry Standards On Minimum Information To Be Provided For Approval Of RPT (Video)

CP

Corporate Professionals

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