India: Compliance

Subscribe
Business law and corporate law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics that involve business and corporate law produced by specialists working in this area every day.
Article
Order In The Markets: SEBI’s Regulatory Reset Of Early 2026
Between January and April 2026, the Securities and Exchange Board of India (“SEBI”) pushed through a dense cluster of circulars and regulatory amendments – touching everything from merchant banker registration to the way retail investors receive an abridged prospectus. Some of these changes were long overdue; others were triggered by market stress. All of them, taken together, amount to a fairly significant recalibration of how India’s capital markets participants will need to conduct themselves going forward.
India Commercial
La
Luthra and Luthra Law Offices India
Article
The Evolving Dispute Resolution Landscape In 2025: Why ADR, Mediation, And Arbitration Are Outpacing Traditional Litigation
India's courts face over 5 crore pending cases, driving a fundamental shift toward Alternative Dispute Resolution methods like arbitration and mediation. Recent legislative reforms including the Mediation Act 2023 and amendments to the Arbitration and Conciliation Act have strengthened ADR's position as a faster, more cost-effective alternative to traditional litigation.
India Litigation
MC
MAHESHWARI & CO. Advocates & Legal Consultants
Article
Licenses Required For Sole Proprietorships In India: Complete Legal Guide
Starting a business as a sole proprietor in India requires navigating various regulatory obligations and obtaining specific licenses based on your business type, location, and scale. While the structure itself is simple, understanding which registrations are mandatory—from GST and shop establishment licenses to sector-specific approvals—is crucial for legal operations and avoiding penalties.
India Commercial
MH
Mansukhlal Hiralal & Co.
Article
Unlocking Debt Capital: A Comprehensive Guide To Issuance Of Listed NCDs By Private Limited Companies In India
The Indian corporate financing landscape has evolved significantly, with companies increasingly exploring alternatives to traditional bank funding and equity dilution. One such sophisticated instrument is the issuance of listed Non-Convertible Debentures (NCDs), which allows companies to raise debt capital from institutional investors while maintaining ownership control.
India Commercial
KS
King, Stubb & Kasiva
Article
CCFS 2026: Opportunity For Getting Back In The Groove
On February 24, 2026, Ministry of Corporate Affairs introduced Companies Compliance Facilitation Scheme, 2026 (“Scheme”) through a general circular no. 01/2026. The Scheme offers companies a three-month compliance window from April 15 to July 15, 2026 to regularize pending annual filings and file dormant and strike-off applications at lower fees. The Scheme will not apply to amalgamated or dissolved and vanishing companies. Vanishing companies are listed entities who failed to file returns for c
India Commercial
P
PSA
Article
The Insolvency And Bankruptcy Code (Amendment) Act, 2026
India's Insolvency and Bankruptcy Code undergoes significant reform through the 2026 Amendment Act, introducing stricter timelines, enhanced creditor oversight, and frameworks for group and cross-border insolvency. The amendments address persistent challenges in resolution efficiency, withdrawal restrictions, and fraudulent transaction scrutiny while aligning with international best practices to strengthen investor confidence.
India Insolvency
MH
Mansukhlal Hiralal & Co.
See more