India: Compliance

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Labour Code Compliance In M&A Transactions – A Practical Guide

The consolidation of 29 labour laws into 4 labour codes marks a paradigm shift for companies, especially those currently involved in corporate transactions.

India Employment

BA

BTG Advaya

AKP Corporate & Compliance Digest January 27, 2026

We are delighted to share this week's AKP Corporate & Compliance Weekly Digest. Please feel free to write to us with your feedback at info@akandpartners.in.

India Commercial

AP

AK & Partners

Revisions To KYC-Compliance Requirements For Individuals Holding Director Identification Numbers

On December 31, 2025, the MCA issued the Companies (Appointment and Qualification of Directors) Amendment Rules, 2025 (‘AD Amendment Rules'), which amends Rule 12A...

India Commercial

AP

AZB & Partners

SEBI Circular On Certification Requirement For Compliance Officers Of Managers Of AIFs

SEBI has issued a Circular dated December 30, 2025, stipulating the requirement for compliance officers of managers of AIFs to obtain certification from the National Institute of Securities Market...

AP

AZB & Partners

Dematerialisation Mandate For Private Limited Companies – Practical Implications, Grey Areas And Implementation Roadmap

India Commercial

LegaLogic

The Anatomy Of Hospital M&A Deals In India

India Commercial

LS

Lakshmikumaran & Sridharan

MoF Introduced A Bill On The Securities Markets Code, 2025 In Lok Sabha To Consolidate Securities Laws.

Sagus Legal

SEBI Update: Sat Delivers Split Verdict In Bombay Dyeing Case – Majority Allows The Appeals

India Commercial

MH

Mansukhlal Hiralal & Co.

SEBI Mandates Certification From NISM For Compliance Officers Of Managers Of AIFs.

Sagus Legal

Regulatory Challenges Faced By New Companies In India: A Legal Perspective

India Commercial

MH

Mansukhlal Hiralal & Co.

AKP Corporate & Compliance Digest January 19, 2026

India Commercial

AP

AK & Partners

Navigating The Layering Rules: Scope, Exceptions, Interpretation And Applicability To LLPS

India Commercial

DL

DSK Legal

General Newsletter – January 2026

DL

DSK Legal

How To Execute A Leave & Licence Agreement In Mumbai: Legal Requirements & Common Mistakes

India Real Estate

MH

Mansukhlal Hiralal & Co.

SEBI (Stock Brokers) Regulations, 2026: A Structural Reset Of India's Broking Regulatory Framework

India Commercial

IL

IndiaLaw LLP

Consent Managers Are India's Next Big Opportunity: Here's The FAQ You Need

AP

AK & Partners

RBI's Universal Bank Guidelines 2025: Key Strategic Shifts In Governance, Capital And Innovation

AP

AK & Partners

MeitY Unveils India AI Governance Guidelines

India Technology

SR

S.S. Rana & Co. Advocates

RBI Releases FEMA 2026 Export-Import Trade Regulations: What Businesses Need To Know

India International

LS

Lakshmikumaran & Sridharan

Ministry Of Corporate Affairs Update: Companies (Appointment And Qualification Of Directors) Amendment Rules, 2025

Vide Notification G.S.R. 943(E), the Ministry of Corporate Affairs has notified the Companies (Appointment and Qualification of Directors) Amendment Rules, 2025, effective from March 31, 2026, to streamline Know Your Customer compliance of the directors.

India Commercial

AL

Anhad Law

What RBI's Draft Lending To Related Parties Directions Mean For Next-Gen Governance In NBFCs

The Reserve Bank of India ("RBI") has released its Draft Directions on Lending to Related Parties for Non-Banking Financial Companies (NBFCs)...

India Commercial

AP

AK & Partners

Incorporation Of A Company- A Detailed Study Of Companies Act 2013

The blog explains the intricacies within the Companies Act 2013 including the nitty-gritties of legal procedures and nuances of legal terminology while incorporating a company.

India Commercial

Ka

Khurana and Khurana

MCA Rationalizes Yearly Director DIN KYC Compliance

The Ministry of Corporate Affairs ("MCA") has notified the Companies (Appointment and Qualification of Directors) Amendment Rules, 2025 ("Amendment Rules").

India Commercial

NP

Nexdigm Private Limited

Company Law Update | Redefining 'Small Companies'

India Commercial

MH

Mansukhlal Hiralal & Co.

Pre-IPO Reorganisations: How To Eliminate Post-Listing RPT Litigation Narratives Before They Start

India Commercial

AA

Agama Law Associates

AKP Corporate & Compliance Digest January 05, 2026

India Commercial

AP

AK & Partners

CSR That Counts: Turning Compliance Into Impact

India Commercial

BA

BTG Advaya

Drafting Change In Law Clauses In Commercial Contracts For India's Dynamic Regulatory Environment

India Commercial

LegaLogic

Corporate Legal Developments Newsletter | November 2025

India Commercial

DL

Dentons Link Legal

Key Amendments To The SEBI (Foreign Portfolio Investor) Regulations, 2019

India Commercial

AC

Aurtus Consulting LLP

Navigating Reserve Bank Of India's New KYC Master Directions

India Commercial

J

JSA

Narratives Over Disclosures: Is India's Material Disclosure Regime Designed To Be Believed Or Verified?

India Commercial

CP

Corporate Professionals

GB Global Limited – BSE Returns Amalgamation Scheme Citing Regulation 37 Of SEBI LODR

India Commercial

AC

Aurtus Consulting LLP

Key Amendments To The SEBI (Foreign Portfolio Investor) Regulations, 2019

The Securities and Exchange Board of India (‘SEBI'), through a notification1 dated 1 December 2025 has made certain significant amendments to the SEBI (Foreign Portfolio Investors) Regulations, 2019.

India Commercial

AC

Aurtus Consulting LLP

Navigating Reserve Bank Of India's New KYC Master Directions

Notably, while the new KYC MD 2025 is explicitly titled for ‘Commercial Banks', it has immediate legal implications for Payment System Providers ("PSPs"), including Prepaid Payment Instrument ("PPI") issuers and Payment Aggregators ("PAs").

India Commercial

J

JSA

Narratives Over Disclosures: Is India's Material Disclosure Regime Designed To Be Believed Or Verified?

Corporate governance is not merely about regulatory thresholds or procedural compliance. It is also about how information is shared, how trust is built, and how discretion is exercised

India Commercial

CP

Corporate Professionals

GB Global Limited – BSE Returns Amalgamation Scheme Citing Regulation 37 Of SEBI LODR

GB Global Limited, a listed company (equity shares presently not traded), was admitted into Corporate Insolvency Resolution Process (CIRP) in September 2017.

India Commercial

AC

Aurtus Consulting LLP

Compliance Over Court-Imposed Monitors: Corporate Takeaway For Indian Companies

India Commercial

White And Brief Advocates And Solicitors

SEBI Unifies Rules For Debenture Trustees With New Master Circular: A Complete Guide For Compliance And Investor Protection

On August 13, 2025, SEBI consolidated its scattered rules for debenture trustees into a single comprehensive Master Circular (SEBI/HO/DDHS PoD 1/P/CIR/2025/117).

India Commercial

KS

King, Stubb & Kasiva

The India Story - A Growth Powerhouse For Global Investments

India today stands at the centre of global investment conversations. Businesses across North America, Europe, Japan, South Korea, Southeast Asia and the Middle East are reassessing expansion plans in light of economic volatility in several global markets.

India Commercial

LP

Legitpro Law

Shareholder Disputes And Oppression And Mismanagement In Family-owned Companies – Key Considerations

Family companies are typically incorporated and managed basis informal family arrangements and mutual trust, often without any third-party involvement such as professional executives and advisors.

India Commercial

PI

Pinac Law

AKP Corporate & Compliance Digest December 08, 2025

We are delighted to share this week's AKP Corporate & Compliance Weekly Digest. Please feel free to write to us with your feedback at info@akandpartners.in.

India Commercial

AP

AK & Partners

Redefining Small: MCA Introduces Higher Capital & Turnover Limits

India Commercial

BA

BTG Advaya

The New Architecture Of Investor Fairness: SEBI's Overhaul Of Pro-Rata And Pari Passu Rights In AIFs

India Commercial

CP

Corporate Professionals

Dematerialised Shares And Stamp Duty: When Federal Disputes Burden Corporate India

India Commercial

CP

Corporate Professionals

GIFT City Updates (November 2025)

HS

Hammurabi & Solomon

AKP Corporate & Compliance Digest December 01, 2025

India Commercial

AP

AK & Partners

How Draft ECB Regulations 2025 Affect Borrowers, Lenders And AD Banks

LP

Legitpro Law

Building An Inclusive Digital Future: Lessons From The Digital Accessibility Movement For The AI Impact Summit 2026

India Technology

I

Ikigai Law

Building India's Digital Privacy Framework: An Overview Of The DPDP Rules, 2025

L

LexOrbis

For Recent Developments In India's Corporate & Commercial Laws - November 2025

India Commercial

Fox & Mandal

AI Regulation - The Indian Way: Interpreting The New Governance Guidelines

India Technology

LP

Legitpro Law

Why Exposure Management Must Be At The Heart Of Cloud Risk Strategy For Enterprises?

India Commercial

LP

Legitpro Law

Corporate & Commercial Monthly Newsletter | November 2025

India Commercial

HA

HSA Advocates

AKP Corporate & Compliance Digest November 24, 2025

India Commercial

AP

AK & Partners

How Is India Reshaping Its Electronics Manufacturing Ecosystem Through New Incentives And Policy Reforms?

India Technology

LP

Legitpro Law

Privilege Verdict Could Shrink In-House Roles And Elevate External Lawyers: A Corporate And Counsel-Side Analysis

India Commercial

LP

Legitpro Law

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Latest Videos

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Why 2026 Demands A Smarter Approach To Due Diligence

IMC Group

Legal Podcast Episode No 2 ( MSME ) (Video)

IL

IndiaLaw LLP

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

CP

Corporate Professionals

[Live] Regulatory Framework For Doing Business In Portugal & India: Opportunities & Challenges (Video)

HS

Hammurabi & Solomon

Anandita Basu | Mandatory Dematerialisation For Pvt Co.S (Video)

J

JSA

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