India: Compliance

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Fast-track Mergers In India: Key Amendments And Regulatory Evolution

Fast-track mergers (FTMs) are a significant reform in India's corporate law, designed to streamline mergers and amalgamations for specific company classes.

India Commercial

AL

Aarna Law

CSR Penalties Without Fault? How We Assisted A Client In Manoeuvring Through India's CSR Compliance Challenges

"We did everything we could, but we still got penalised. Is that fair?" This particular statement was articulated as the opening remark by the General Counsel of a mid-sized publicly...

India Commercial

LP

Legitpro Law

Strengthening Investor Protection: SEBI's Master Circular On Debenture Trustees (2025)

On August 13, 2025, the Securities and Exchange Board of India (SEBI) issued the Master Circular for Debenture Trustees (DTs). This Master Circular consolidates and updates the regulatory framework governing debenture trustees...

India Commercial

IL

IndiaLaw LLP

HSA | Dispute Resolution & Arbitration Monthly Update | August 2025

On July 20, 1994, Harkisandas Tulsidas Pabari, the Appellant, and others entered into a Memorandum of Understanding (MoU) with Rajendra Anandrao Acharya and Nandkishor...

India Litigation

HA

HSA Advocates

AKP Corporate & Compliance Digest August 18, 2025

India Commercial

AP

AK & Partners

Cross-Border Tax Planning: The Key To Successful Global Mobility Programs

Intuit Management Consultancy

IBBI's Proposal For Enhancing Resolution Framework

India Insolvency

KC

Khaitan & Co LLP

Kerala HC Clarifies MSME Status For Wholesale/Retail Traders Limited To Priority Lending – No QCO Exemption

India Commercial

IL

IndiaLaw LLP

Trends In Financial Intelligence Prosecution (2024-25) And Key Takeaways For Indian Companies

AP

AK & Partners

What The Myntra ED Probe Says About Long-Lag Regulatory Investigations

India Commercial

AA

Agama Law Associates

Newsletter May 2025

India Commercial

AL

Anhad Law

New RBI Guidelines For Asset Reconstruction Companies (Video)

India Commercial

IL

IndiaLaw LLP

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

India Commercial

RA

R. Arora & Associates

Why India, Why Now – And How To Enter It Smartly

India Commercial

RA

R. Arora & Associates

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

V

Vakilsearch

GST On Flat Purchase In India 2025: Rates & Exemptions

V

Vakilsearch

GST On Pens, Papers & Stationery Items: Rates & HSN Codes

V

Vakilsearch

GST Rates On Gold: 18, 22, 24 Carat & Making Charges

V

Vakilsearch

India's New Carbon Credit Trading Platform: MoEFCC's June 2025 Notification Explained

India Environment

SKV Law Offices

Choosing The Right Business Structure In India: Private Limited Company vs LLP vs Partnership Firm – A Comprehensive FAQ

For foreign companies looking to establish a presence in India, one of the earliest and most important decisions is choosing the right business structure.

India Commercial

RA

R. Arora & Associates

General Newsletter, August 2025

The Securities and Exchange Board of India ("SEBI"), through a circular dated July 02, 2025 has introduced a special sixmonth window from July 07, 2025 to January 06, 2026 to allow investors to re-lodge transfer...

India Commercial

DL

DSK Legal

The High Cost Of Poor Advice: What Bira 91's Story Teaches Corporate India About Compliance

Bira 91, a homegrown beer brand that had steadily made its mark in India's beverage market, decided to undergo a name change.

India Commercial

AP

AK & Partners

RBI's Directions On Co-Lending Arrangements

In furtherance of the draft directions on co-lending arrangements released by the Reserve Bank of India ("RBI") vide its press release dated April 9, 2025...

AP

Argus Partners

MCA New Notification On POSH Act Compliance

India Employment

SR

S.S. Rana & Co. Advocates

IEPFA Tightens Compliance: Final Deadline Issued For Form IEPF-1A Filing In Excel Format

India Commercial

IL

IndiaLaw LLP

Understanding Nominee Director Services In India, A FAQ Guide By RAA

India Commercial

RA

R. Arora & Associates

Share Based Employee Benefits: Forex Compliances

India Employment

LS

Lakshmikumaran & Sridharan

ESG Framework For Debt Securities

India Commercial

MC

MAHESHWARI & CO. Advocates & Legal Consultants

Clarification On Position Of Compliance Officer Of Listed Entity

India Commercial

AP

AZB & Partners

SEBI Circular On Review Of Disclosures And Compliances By InvITs And REITs

India Commercial

AP

AZB & Partners

RBI Relaxes Norms For FPIs Investing In Corporate Debt Securities Through General Route

India Commercial

AP

AZB & Partners

SEBI Mandates Revised Disclosure Standards For Related Party Transactions

India Commercial

AP

AZB & Partners

NISM Certification Requirement For Key Investment Team Of AIF Manager

India Commercial

AP

AZB & Partners

SEBI Circular On Review Of Disclosures And Compliances By InvITs And REITs

SEBI has, by way of two Circulars, each dated May 7, 2025, revised Chapters 3 and 4 of both, the Master Circular on InvITs and the Master Circular on REITs dated May 15...

India Commercial

AP

AZB & Partners

RBI Relaxes Norms For FPIs Investing In Corporate Debt Securities Through General Route

As per the Master Directions on Non-resident Investment in Debt Instruments dated January 7, 2025, the Foreign Portfolio Investors (‘FPIs') investing in corporate debt securities were bound by...

India Commercial

AP

AZB & Partners

SEBI Mandates Revised Disclosure Standards For Related Party Transactions

SEBI, by way of a Circular dated February 14, 2025, had mandated the implementation of industry standards (‘Industry Standards') on the minimum information to be provided...

India Commercial

AP

AZB & Partners

NISM Certification Requirement For Key Investment Team Of AIF Manager

SEBI had, by way of SEBI (Certification of Associated Persons in the Securities Markets) Regulations, 2007 (‘CAPs Regulations'), notified certification requirements for key investment...

India Commercial

AP

AZB & Partners

Preparing For Regulatory Assessments: A Strategic Approach

India Commercial

L

Lexplosion Solutions Private Limited

Non-Submission Of FIRC Cannot Be The Sole Basis To Deny The Claim For Refund Of Unutilised ITC

The Petitioner is engaged in the business of providing services with regard to international and domestic transportation of customer's goods, clearance, warehousing and allied services to its group entities outside India.

AC

Aurtus Consulting LLP

Establishing A Global Capability Centre (GCC) In India: Strategic Considerations And Structuring Pathways

As global businesses continue to evolve, India has emerged as a preferred destination for establishing Global Capability Centres (GCCs).

India Commercial

RA

R. Arora & Associates

Consent Requirements For Share Transfers Of Private Companies

On 3 June 2025, the National Securities Depository Limited ("NSDL"), issued Circular No.NSDL/POLICY/2025/0071, outlining updated compliance requirements for the off-market transfer of shares...

India Commercial

A

Acuity Law

Read Carefully Before Filing Any Mca New E-Forms: Material Amendments And Practical Implications

In recent months, the Ministry of Corporate Affairs (MCA) has introduced several revisions in statutory e-forms pursuant to the transition from the V2 to the V3 portal and the digitalisation of previously manual forms...

India Commercial

CP

Corporate Professionals

Regulatory Compliance Newsletter | July 2025

India Employment

DL

Dentons Link Legal

Legal Podcast Episode No 2 ( MSME ) (Video)

India Commercial

IL

IndiaLaw LLP

New Compliance Era: What The MCA Amendments Of 2025 Imply For Employers

India Commercial

LP

Legitpro Law

New FCPA Guidelines By The US Department Of Justice: The New Perspective In FCPA Enforcement Actions

AP

AZB & Partners

Investment And Merger & Acquisition – Secure The Investment

India Commercial

AM

Alvarez & Marsal

Risk Management Playbook For Alternative Investment Funds

AP

AZB & Partners

Legalaxy - Monthly Newsletter - July 2025

India Commercial

VA

Vaish Associates Advocates

From Policy To Practice: Decoding Consent Management For Businesses Under The Dpdp Act, 2023

C

Clasis Law

Regulatory 'Gotchas' In Cross-Border SaaS Billing Models

India Commercial

AA

Agama Law Associates

Company Law Update: Additional Compliance Requirement For Share Transer In Private Limited Companies

India Commercial

MH

Mansukhlal Hiralal & Co.

Fintech Newsletter: Recent Legal Developments And Market Updates From India

India Technology

I

CMS INDUSLAW

Initial Public Offering: A Strategic Path For Listing Shares In India Under The Aegis Of SEBI And Stock Exchanges

India Commercial

SO

S&A Law Offices

Securities And Exchange Board Of India Vide Circular Dated June 05, 2025, Has Provided For Limited Relaxation From Compliance With Certain Provisions Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

India Commercial

LF

Lex Favios

Will My Bank Account Be Closed If A Shareholder Faces An SFO Investigation? What Indian Companies Need To Know

India Commercial

MC

MAHESHWARI & CO. Advocates & Legal Consultants

General Newsletter - July 2025

India Commercial

DL

DSK Legal

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Latest Videos

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Legal Podcast Episode No 2 ( MSME ) (Video)

IL

IndiaLaw LLP

Faster Rights Issue: Redefining Capital Raising By Listed Entities (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

Shell Crackdown: Companies Now Need To Prove They're Alive. But To What Effect? (Video)

ND

Nishith Desai Associates

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