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The Central Registry of Securitisation Asset Reconstruction and Security Interest of India (CERSAI) has notified a new compliance requirement that mandates financial institutions to disclose the source of funds...

In this episode, hosted by Jigar, we decode one of the most impactful regulatory updates in India's financial sector the RBI (Investment in AIF) Directions, 2025.

The RBI has issued the Reserve Bank of India (Lending Against Gold and Silver Collateral) Directions, 2025 (‘Directions') dated June 6, 2025, with directions to ensure compliance before April 1, 2026.

On 18 August 2023, the Reserve Bank of India (RBI), through its circular on 'Fair Lending Practice - Penal Charges in Loan Accounts' (Circular), issued instructions to regulated entities (REs)...

With an objective to enhance ease of doing business, the Securities and Exchange Board of India ('SEBI')...

The Ministry of Finance, Department of Finance, on March 7, 2023, issued a notification ("Notification") under Section 2 (1) (sa) (vi) of the Prevention of Money Laundering Act, 2002 ("PMLA") which defines the term "person carrying on designated business or profession".

The Reserve Bank of India, Securities and Exchange Board of India, Directorate General of Foreign Trade, Competition Commission of India, and Insolvency and Bankruptcy Board of India announced a series of targeted regulatory interventions aimed at improving market efficiency and reducing regulatory friction. These measures are designed to deepen India's financial and commercial ecosystem while the country continues its economic diplomacy efforts abroad.

The Employees' Provident Funds and Miscellaneous Provisions Act, 1952 (EPF Act) is a social welfare legislation intended to provide adequate social security to employees working...

In the case, the ED had issued summons to the petitioner under Section 50 of the PMLA in connection with an ongoing money laundering investigation.

The Bureau of Indian Standards (BIS) has released a comprehensive implementation circular on 18 September 2025, tightening the compliance net around every plasma, LCD or LED television set sold in the country.

The Chhattisgarh Real Estate Regulatory Authority (CG-RERA) by way of Circular No. 146: RERA/870/2026 dated 02 March 2026, issued binding directions under Section 37 of the Real Estate (Regulation and Development) Act...

The Real Estate (Regulation and Development) Act, 2016 (RERA Act) was introduced by the Government of India to bring transparency, accountability, and discipline into the real estate sector. Following this.

With the onset of the financial year 2025-26, it is imperative to take note of key indirect tax compliance requirements. Below is a concise overview of the significant compliance obligations to consider for the year ahead.

The Unique Identification Authority of India (UIDAI) has notified the Aadhaar Authentication and Offline Verification Amendment Regulations, 2025...

In August 2024, an auditing firm was fined USD 19,500,000 (US Dollars nineteen million five hundred thousand) by the Financial Conduct Authority ("FCA")...

In recent years, India has witnessed a surge in entrepreneurial activity, with a growing number of start-ups emerging in various sectors. While these start-ups bring innovation and economic growth...

On 22 June 2026, the Ministry of Health and Family Welfare published G.S.R. 506(E), enacting the Drugs (Seventh Amendment) Rules, 2026. This notification fundamentally alters Schedule H2 of the Drugs Rules, 1945, expanding on-pack 2D barcode and QR code mandates from a static list of 300 brands (Table 1) to entire therapeutic classes under a new Table 2.