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Welcome to the latest edition of DSK Legal's White-Collar Crime & Corporate Investigations Newsletter, where we analyze key legal developments shaping financial crime, regulatory enforcement, and corporate compliance.

The Ministry of Corporate Affairs recently notified the Companies (Accounts) Amendment Rules, 2018 ("Rules") effective from July 31st, 2018.

The Ministry of Labour & Employment has issued a notification dated September 17, 2026, notifying INR 25,000 per month as the new wage ceiling for the purposes of the provident fund provisions (“PF“) of the Code on Social Security, 2020 (“SS Code”). The notification is effective from September 17, 2026. The wage ceiling was last revised 12 years ago in September 2014, when it was increased from INR 6,500 per month to INR 15,000 per month.

Insider trading compliance is vital for upholding corporate integrity, safeguarding market fairness, and ensuring adherence to legal and ethical standards. Organizations must foster a culture of compliance by equipping...

SEBI has, pursuant to two Notifications dated December 3, 2025, effective from January 2, 2026, amended the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations...

Please watch this webinar from Cyril Amarchand Mangaldas.

The 5th Podcast of ESG Decibels with Mr. Shailesh Haribhakti has taken us down the path of understanding the origin of ESG. Mr. Haribhakti has magnificently given us an analogy of the history of ESG

In this article, we will explore the evolution of GSCM, industries adopting it, future trends, and the compelling reasons behind its growing importance.

Earlier Non-Banking Financial Companies (NBFCs) had been directed to give three months’ prior public notice of the intention to sell or transfer ownership whether by way of sale of shares or transfer of control without sale of shares in a leading national newspaper and another leading vernacular newspaper.

DWS is a Deutsche Bank controlled asset manager. DB Beteiligungs-Holding GmbH, itself a wholly owned subsidiary of Deutsche Bank AG, holds 79.49% of DWS, with the balance traded on the Frankfurt Stock Exchange. NLIAIF manages AIFs in India and sits under Nippon Life India Asset Management Limited (‘NAMI’), of which Nippon Life Insurance Company, Japan holds 71.93%.

On November 6, 2019, the Union Cabinet chaired by Hon'ble Prime Minister Shri Narendra Modi approved the establishment of a 'Special Window' to provide priority debt financing for the completion...

In this comprehensive episode of Transforming India: The Road to 2047, host Sachin Kalbag explores how India's financial sector can drive the country towards a $30 trillion economy by 2047.

The Bombay High Court examines critical questions surrounding loan takeovers and arbitration under the SARFAESI Act in Aditya Birla Housing Finance Limited v. Axis Bank Limited. This case explores the intersection of banking regulations, secured creditor rights, and arbitration jurisdiction under Section 11 of the Arbitration and Conciliation Act.

The Reserve Bank of India ("RBI") has, vide its circular dated 30<SUP>th</SUP> April 2007, and in consultation with the Securities and Exchange Board of India ("SEBI"), decided to permit investment by Indian Venture Capital Funds (VCFs), registered with SEBI, in equity and equity-linked instruments of off-shore venture capital undertakings.

100% Foreign Direct Investment (FDI) under the automatic route is permitted in townships, housing, built-up infrastructure and construction-development projects to create employment opportunities, generate economic activity and supplement available housing stock and built-up infrastructure, circumscribed by certain limitations in respect of the minimum area required to be developed in the case of serviced housing plots and construction development projects and capitalization for FDI by wholly ow

The SEBI (Disclosure and Investor Protection) Guidelines, 2000 (Guidelines) have been amended by SEBI vide its Circular dated 16th October 2006.

On July 16, 2026, the Reserve Bank of India (‘RBI’) issued the RBI (Non-Banking Financial Companies – Resolution of Stressed Assets) Second Amendment Directions, 2026 and the RBI (Commercial Banks – Resolution of Stressed Assets) Third Amendment Directions, 2026, introducing prudential norms for certain immovable assets acquired by non-banking financial companies (‘NBFCs’)/banks, effective October 1, 2026. A