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  • Article

    Yearly Updation Compliance Requirement Of IEC

    The Central Government has amended the rules relating to Importer-Exporter Code (IEC) vide Notification No. 48/2015-2020 dated 12 February 2021.
    IndiaCompliance
    Khaitan & Co.
    Khaitan & Co.
  • Article

    The Importance Of Weighing Scales In Retail Outlets Selling Packaged Commodities

    The Legal Metrology (Packaged Commodities) Rules, 2011, are designed to ensure transparency, fairness, and accuracy in the sale of packaged commodities in India. One of the key provisions of these rules is Rule 18(7).
    IndiaCompliance
    IndiaLaw LLP
    IndiaLaw LLP
  • Article

    Amendment To Limited Liability Partnership Rules, 2009

    With effect from October 27, 2023, the Limited Liability Partnership Rules, 2009 were amended to provide additional disclosure compliances for Limited Liability Partnerships ("LLPs").
    IndiaCompliance
    Argus Partners
    Argus Partners
  • Article

    Fundamentals Of UAE's FATCA/CRS Compliances

    Trupti Mehta - Director, Setup & Expansion, GCC Region, Nexdigm set the tone of the webinar by highlighting the importance of compliance with the latest regulations and how complicated laws can be managed by financial institutions ...
    IndiaCompliance
    Nexdigm Private Limited
    Nexdigm Private Limited
  • 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

    Compliance Or Cancellation: Understanding MCX's New Late Fee Regime For Membership Activation

    On March 02, 2026, the Multi Commodity Exchange of India Limited "MCX" issued Circular No. MCX/MEM/105/2026, introducing materially revised guidelines governing...
    IndiaCompliance
    IndiaLaw LLP
    IndiaLaw LLP
  • Article

    LMPC Rules Amended: New Compliance For E-Commerce

    In recent years, the rapid expansion of e-commerce in India has brought with it a fresh set of regulatory considerations. As online shopping becomes the preferred mode of purchase for a growing section of the population, questions around product transparency, origin disclosure, and informed consumer choice have gained increasing prominence in policy discussions.
    IndiaCompliance
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    APEDA Adjudication Of Penalties Rules 2026: A Complete Breakdown Of The New Compliance Framework

    The Indian export ecosystem for agricultural and processed food products has seen a significant regulatory update with the notification of fresh adjudication rules. The Central Government, acting through the Ministry of Commerce and Industry, issued these rules by invoking its powers under clauses (ma) and (mb) of sub-section (2) of section 32, read together with section 25A of the Agricultural and Processed Food Products Export Development Authority Act of 1985.
    IndiaCompliance
    IndiaLaw LLP
    IndiaLaw LLP
  • Article

    Bureau Of Indian Standards (Conformity Assessment) Amendment Regulations, 2026: A Paradigm Shift In Quality Assurance And Regulatory Compliance

    The regulatory landscape governing conformity assessment in India has undergone a significant transformation with the promulgation of the Bureau...
    IndiaCompliance
    IndiaLaw LLP
    IndiaLaw LLP
  • Article

    Ease Of Doing Business In India: Why Rationalising 69,233 Compliance Requirements Is Only Half The Answer

    The Parliamentary Standing Committee on Commerce’s August 2026 report, Doing Business in India: The Way Forward, acknowledges the scale of that effort. Under the Reducing Compliance Burden initiative, more than 47,000 compliance requirements have been reduced, simplified, digitised or decriminalised.
    IndiaCompliance
    Lexplosion Solutions Private Limited
    Lexplosion Solutions Private Limited
  • Article

    Ensuring Compliance With The Product Certification Scheme Of BIS

    While BIS Certification Scheme is essentially voluntary in nature, the Central Government notifies a number of products that must ensure mandatory compliance.
    IndiaCompliance
    Lakshmikumaran & Sridharan
    Lakshmikumaran & Sridharan
  • Article

    Are Cab Aggregators Staring Down The Barrel Of A Gun In India?

    Cab aggregators (Aggregators) in India are currently facing a battle on three fronts. First, is with the drivers who are heavily unionised, and as a result have significant influence.
    IndiaCompliance
    Khaitan & Co.
    Khaitan & Co.
  • Article

    Labelling On Retail Packages

    Companies involved in the manufacture, packing, or import of retail packages must ensure that all the mandatory declarations are accurate and prominently displayed on the packaging.
    IndiaCompliance
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    Regulatory Update: Recent Amendments To The Insider Trading Regime

    Since the introduction of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations), the Securities and Exchange Board of India (SEBI)...
    IndiaCompliance
    Acuity Law
    Acuity Law
  • Article

    Stumbling Blocks To Compliance

    A fundamental yet often ignored step in ensuring compliance is due diligence.
    IndiaCompliance
    FTI Consulting
    FTI Consulting
  • Article

    Aadhaar Authentication And Offline Verification Amendment Regulations, 2025: Strengthening India's Digital Identity Framework

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

    International Developments - October 2024

    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")...
    IndiaCompliance
    JSA Advocates & Solicitors
    JSA Advocates & Solicitors
  • Article

    Navigating Regulatory Compliance: Legal Requirements For Start-Ups

    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...
    IndiaCompliance
    King, Stubb & Kasiva
    King, Stubb & Kasiva
  • Article

    Regulatory Compliance Newsletter | May 2024

    This May newsletter covers categories of updates relating to labour, environment and industry related laws. Collection of labour cess only through online mode in Delhi...
    IndiaCompliance
    Dentons
    Dentons

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