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  • Article

    Efforts To Curb Spam Continue: TRAI Releases Second Amendment To The TCCCPR 2018

    On 12 February 2025, the Telecom Regulatory Authority of India (TRAI) issued the Telecom Commercial Communication Customer Preference (Second Amendment) Regulations, 2025 (Amendment).
    IndiaMedia, Telecoms, IT, Entertainment
    Khaitan & Co.
    Khaitan & Co.
  • Article

    Compliance To Culture: Workplace Sensitisation

    There is a significant gender gap in the labour market, with low rates of female labour force participation. This gender gap in the LFPR has remained almost consistent...
    IndiaCompliance
    BTG Advaya
    BTG Advaya
  • Article

    Strengthening Compliance Governance - RBI Mandates Automation Of Compliance Reporting In An Ever-increasing Complex Financial Services Sector

    The Reserve Bank of India (RBI) has recently issued a directive aimed at fortifying the internal compliance monitoring systems of various financial institutions.
    IndiaCompliance
    Ernst & Young
    Ernst & Young
  • Article

    Company Law Update: Fast Track Merger Amendments

    The Ministry of Corporate Affairs (MCA), by notification G.S.R. 603(E) dated 4th September 2025, has introduced the Companies (Compromises, Arrangements and Amalgamations)...
    IndiaCorporate/Commercial Law
    Mansukhlal Hiralal & Company
    Mansukhlal Hiralal & Company
  • Article

    SEBI Issues 5 Consultation Papers Proposing Changes To The AIF Regulations

    In furtherance of its endeavour to review the regulatory norms on alternative investment funds ("AIFs"), the Securities and Exchange Board of India ("SEBI"), on February 3, 2023...
    IndiaCorporate/Commercial Law
    Obhan Mason
    Obhan Mason
  • Article

    Gifts With No Strings Attached (Part II)

    Bribery and corruption can take many shapes and forms in an organization. This list can be really (but not surprisingly) long. It need not be typical doling out of cash but could be in the nature...
    IndiaCriminal Law
    Rajani Associates
    Rajani Associates
  • Article

    Code On Wages Bill, 2019

    The Code intends to make the existing labour legislations in sync with the economic scenario.
    IndiaEmployment and HR
    HSA Advocates
    HSA Advocates
  • Article

    Employment Law Update | Legal Update (Karnataka): Proposed Reservation For PWDs In Private Sector

    Further to the update on the proposed reservation for PWDs in our email of November 07, 2025, we write to update you that the Government of Karnataka has now published the draft Karnataka Rights...
    IndiaEmployment and HR
    AZB & Partners
    AZB & Partners
  • Article

    Prevention Of Sexual Harassment At Workplace: Registration Of Internal Complaints Committee

    Under §23 of the Act, the Central and State Governments are both empowered to monitor the implementation of the Act.
    IndiaEmployment and HR
    Tuli & Co
    Tuli & Co
  • Article

    Enhancing Transparency And Traceability: New Amendments In Plastic Waste Management Rules Notified On 23rd January, 2025

    Mandatory Barcode/QR Codes: From 1st July 2025, producers, importers, or brand owners must provide specific information using one of the following methods
    IndiaEnvironment
    Corporate Professionals - Advisors & Advocates
    Corporate Professionals - Advisors & Advocates
  • Article

    FATCA And CRS Reporting For Calendar Year 2020 Due In June 2021

    Foreign Account Tax Compliance Act (FATCA) is a US legislation that requires Financial Institutions (FIs) to report information on financial accounts held by US persons.
    IndiaFinance and Banking
    Nexdigm Private Limited
    Nexdigm Private Limited
  • Article

    New Promoters On The Block: The Financial Investors

    Historically, one of the most important regulatory concerns for such investors is related to being categorised as ‘promoter' of a listed company...
    IndiaFinance and Banking
    Cyril Amarchand Mangaldas
    Cyril Amarchand Mangaldas
  • Article

    Regulatory Update: Foreign Exchange Management (Guarantees) Regulations, 2025

    The Reserve Bank of India ("RBI") has issued the draft Foreign Exchange Management (Guarantees) Regulations, 2025 ("Draft Regulations") on 14 August 2025 for public feedback.
    IndiaFinance and Banking
    Mansukhlal Hiralal & Company
    Mansukhlal Hiralal & Company
  • Article

    An Introduction To The Laws Around Antiques In India

    Indian antiquities law is governed by the Antiquities and Art Treasures Act of 1972, which prohibits the export of any antique object that is more than 100 years old without obtaining a valid export permit.
    IndiaGovernment, Public Sector
    Aarna Law
    Aarna Law
  • Article

    FCRA Compliance Update: Timelines Introduced For Foreign Fund Management

    The Ministry of Home Affairs, Government of India ("MHA") has issued a notification on April 7, 2025 ("April 7 Notification") introducing prescribed timelines for the receipt and utilisation of foreign contribution...
    IndiaGovernment, Public Sector
    BTG Advaya
    BTG Advaya
  • Article

    RBI Issues Foreign Exchange Management (Export And Import Of Goods And Services) Regulations, 2026 And Directions On Export And Import Of Goods And Services

    The Reserve Bank of India has introduced comprehensive new regulations consolidating the entire export-import framework, set to take effect from October 2026.
    IndiaInternational Law
    AZB & Partners
    AZB & Partners
  • Article

    IT Companies: Non-STP Registration For Software Exports

    IT companies servicing offshore clients may not often be mindful of the foreign exchange control compliances associated with such business, especially if the entity is situated outside zones demarcated for incentivising export ...
    IndiaMedia, Telecoms, IT, Entertainment
    Khaitan & Co.
    Khaitan & Co.
  • Video

    RBI's New Digital Payment Rules Explained, Two Factor Authentication For UPI & Cards (Video)

    The Reserve Bank of India (RBI) has rolled out a new compliance framework that will redefine how India secures every digital transaction from UPI payments to credit card swipes.
    IndiaTechnology
    IndiaLaw LLP
    IndiaLaw LLP
  • Article

    Digital Competition Bill Update

    India's efforts to overhaul their technology laws continues apace, with a proposed addition to its antitrust laws focusing on digital businesses.
    IndiaAntitrust/Competition Law
    BTG Advaya
    BTG Advaya
  • Article

    Easing Compliance Burden: Analysis Of Revised FSSAI Licensing Thresholds

    The food safety regulatory landscape in India has undergone significant recalibration with the issuance of the Food Safety and Standards Authority of India Order dated March 13, 20...
    IndiaFood, Drugs, Healthcare, Life Sciences
    IndiaLaw LLP
    IndiaLaw LLP

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