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  • Article

    Karnataka RERA Issues New Directive On Mandatory Annual Audits

    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.
    IndiaReal Estate and Construction
    IndiaLaw LLP
    IndiaLaw LLP
  • Article

    Performance Benchmarking And Other Recent Norms For AIFs

    Benchmark simply means a point of reference or a threshold against which things are compared. Things are evaluated in light of such 'benchmark'.
    IndiaFinance and Banking
    Rajani Associates
    Rajani Associates
Article

Tips For Avoiding Investigations Of Business Fraud In India

We are pleased to feature this guest article by white collar attorneys from the Law Offices of Panag & Babu, Sherbir Panag and Jaskaran Bhullar.
IndiaCriminal Law
Foley & Lardner LLP
Foley & Lardner LLP
  • Article

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

    India v. SREI Infrastructure Finance Ltd., held that the Insolvency and Bankruptcy Code, 2016 (IBC) and the RBI Guidelines do not prevail over each other as they have different scope and purpose.
    IndiaInsolvency/Bankruptcy/Re-Structuring
    Phoenix Legal
    Phoenix Legal
  • Article

    GST Audit in India Begins for FY2018: What Should Businesses Know

    Businesses in India must file their GST audit report for FY2017-18 by January 31, 2020.
    IndiaTax
    Dezan Shira & Associates
    Dezan Shira & Associates
  • Article

    An Overview Of The IRDAI (Information And Cyber Security) Guidelines, 2023

    Insurance Regulatory and Development Authority of India came up with the first set of guidelines in 2017, which covered information and cybersecurity practices for insurers.
    IndiaTechnology
    NovoJuris Legal
    NovoJuris Legal
  • Article

    Is Your Accounting Software Actually Ready For Corporate Tax Compliance In The UAE?

    Most businesses have become comfortable with UAE corporate tax filing by now.  The deadlines are on the calendar, the forms are familiar, and finance teams are well into the rhythm. What fewer businesses have stopped to check is whether the accounting software they're running can actually keep up with what's coming next.  This includes everything from transfer pricing schedules to the phased rollout of e-invoicing.  This guide explains what that readiness actually looks like for finance directors, SME owners, and compliance officers working through UAE corporate tax compliance right now.
    GlobalTechnology
    IMC Group
    IMC Group
  • Article

    Requirement To Conduct A Limited Review Of The Audit Of All Entities Whose Accounts Are Consolidated With That Of A Listed Entity And Consequent Necessary Procedures

    The Kotak Committee Report on Corporate Governance had recommended certain changes to the regulatory regime for group audit.
    IndiaAccounting and Audit
    Khaitan & Co.
    Khaitan & Co.
  • Article

    Guidelines For Contractual Terms For Cloud Service Providers

    The Guidelines provide draft clauses that have to be included in such contracts with cloud service providers.
    IndiaCorporate/Commercial Law
    Advaya Legal
    Advaya Legal
  • Article

    Statutory Audit For Companies In India: Frequently Asked Questions

    The purpose of the statutory audit is to determine whether a company is providing an accurate representation of its financial situation by examining the information, such as books of account, bank balance, and financial statements.
    IndiaCorporate/Commercial Law
    Dezan Shira & Associates
    Dezan Shira & Associates
  • Article

    Broadcasting Bill in India: Introduction in Parliament Delayed

    IndiaMedia, Telecoms, IT, Entertainment
    Anand & Anand
    Anand & Anand
  • Article

    Newsletter January 2020

    The Government has notified e-assessment (online assessment) scheme for conducting faceless scrutiny assessment of all the Income Tax returns.
    IndiaTax
    DNV & Co
    DNV & Co
  • Article

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

    It is an undeniable truth that the regulatory framework and law in relation to anti-corruption in India has undergone a significant change in the last couple of years.
    IndiaCriminal Law
    CMS INDUSLAW
    CMS INDUSLAW
  • Article

    Supreme Court: Private Telecom Service Providers Under Cag Scanner

    Supreme Court has held that the books of account of telecom service providers would be subject to CAG audit.
    IndiaAccounting and Audit
    Nishith Desai Associates
    Nishith Desai Associates
  • Article

    Reporting On Internal Financial Controls System And Its Operating Effectiveness

    The Companies Act, 2013 has defined internal control in two places. One definition is given under Section 134(5) (e). Another definition is given in Section 134(10) by way of inclusion of Standard on Auditing.
    IndiaCorporate/Commercial Law
    S.C. Vasudeva & Co.
    S.C. Vasudeva & Co.
  • Article

    DPDP Act 2023: Government Issues Removal Of Difficulties Order 2026 Clarifying Consent And Data Audit Requirements

    The Ministry of Electronics and Information Technology (“MeitY”) has issued the Digital Personal Data Protection (Removal of Difficulties) Order, 2026 (“Order”) under Section 43(1) of the Digital Personal Data Protection Act, 2023 (“DPDP Act”).
    IndiaPrivacy
    King, Stubb & Kasiva
    King, Stubb & Kasiva
  • Article

    India's New Environment Audit Rules: A Framework For Proactive Environmental Accountability

    The Environment Audit Rules, 2025, notified by the Ministry of Environment, Forest and Climate Change on 29th August 2025, is a strategic step towards strengthening regulatory compliance with the country's environmental...
    IndiaEnvironment
    Lexplosion Solutions Private Limited
    Lexplosion Solutions Private Limited
  • Article

    Delhi HC On Vicarious Liability Of Auditors: Deloitte Haskins & Sells LLP v. Union Of India

    On February 7, 2025, the Delhi High Court ("High Court") ruled in Deloitte Haskins & Sells LLP v. Union of India & Ors. on writ petitions by audit firms like Deloitte Haskins & Sells LLP and SRBC & Co. LLP...
    IndiaCorporate/Commercial Law
    Acuity Law
    Acuity Law
  • Article

    Getting Ready For GST Departmental Audit €" Directorate General Of Audit Chalks Out Audit Plan For The Year 2019-20

    The Directorate General of Audit - Indirect Taxes (the Directorate General) has chalked out a comprehensive audit plan for audits to be conducted by the departmental officers based on the ‘risk scores’ of taxpayers.
    IndiaTax
    Nexdigm Private Limited
    Nexdigm Private Limited
  • Article

    Hon'ble Delhi High Court Renders Rule 5A(2) Of Service Tax Rules As Ultra Vires The Finance Act, 1994 - The Mega Issue:

    Mega Cabs Pvt. Ltd. had challenged Rule 5A(2) of the Service Tax Rules, 1994, as amended by Notification No. 23/2014-ST dated 05.12.2014, which empowers deputing department officers...
    IndiaTax
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Showing 41–60 of 156 results

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