ArticleYearly Updation Compliance Requirement Of IECThe Central Government has amended the rules relating to Importer-Exporter Code (IEC) vide Notification No. 48/2015-2020 dated 12 February 2021. IndiaComplianceKhaitan & Co.
ArticleThe Importance Of Weighing Scales In Retail Outlets Selling Packaged CommoditiesThe 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).IndiaComplianceIndiaLaw LLP
ArticleAmendment To Limited Liability Partnership Rules, 2009With effect from October 27, 2023, the Limited Liability Partnership Rules, 2009 were amended to provide additional disclosure compliances for Limited Liability Partnerships ("LLPs").IndiaComplianceArgus Partners
ArticleFundamentals Of UAE's FATCA/CRS CompliancesTrupti 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 ...IndiaComplianceNexdigm Private Limited
ArticleCompliance To Culture: Workplace SensitisationThere 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...IndiaComplianceBTG Advaya
ArticleStrengthening Compliance Governance - RBI Mandates Automation Of Compliance Reporting In An Ever-increasing Complex Financial Services SectorThe Reserve Bank of India (RBI) has recently issued a directive aimed at fortifying the internal compliance monitoring systems of various financial institutions.IndiaComplianceErnst & Young
ArticleCompliance Or Cancellation: Understanding MCX's New Late Fee Regime For Membership ActivationOn March 02, 2026, the Multi Commodity Exchange of India Limited "MCX" issued Circular No. MCX/MEM/105/2026, introducing materially revised guidelines governing...IndiaComplianceIndiaLaw LLP
ArticleLMPC Rules Amended: New Compliance For E-CommerceIn 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. IndiaComplianceS.S. Rana & Co.
ArticleAPEDA Adjudication Of Penalties Rules 2026: A Complete Breakdown Of The New Compliance FrameworkThe 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.IndiaComplianceIndiaLaw LLP
ArticleBureau Of Indian Standards (Conformity Assessment) Amendment Regulations, 2026: A Paradigm Shift In Quality Assurance And Regulatory ComplianceThe regulatory landscape governing conformity assessment in India has undergone a significant transformation with the promulgation of the Bureau...IndiaComplianceIndiaLaw LLP
ArticleEase Of Doing Business In India: Why Rationalising 69,233 Compliance Requirements Is Only Half The AnswerThe 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.IndiaComplianceLexplosion Solutions Private Limited
ArticleEnsuring Compliance With The Product Certification Scheme Of BISWhile BIS Certification Scheme is essentially voluntary in nature, the Central Government notifies a number of products that must ensure mandatory compliance.IndiaComplianceLakshmikumaran & Sridharan
ArticleAre 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.IndiaComplianceKhaitan & Co.
ArticleLabelling On Retail PackagesCompanies 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.IndiaComplianceS.S. Rana & Co.
ArticleRegulatory Update: Recent Amendments To The Insider Trading RegimeSince 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)...IndiaComplianceAcuity Law
ArticleStumbling Blocks To ComplianceA fundamental yet often ignored step in ensuring compliance is due diligence. IndiaComplianceFTI Consulting
ArticleAadhaar Authentication And Offline Verification Amendment Regulations, 2025: Strengthening India's Digital Identity FrameworkThe Unique Identification Authority of India (UIDAI) has notified the Aadhaar Authentication and Offline Verification Amendment Regulations, 2025...IndiaComplianceIndiaLaw LLP
ArticleInternational Developments - October 2024In August 2024, an auditing firm was fined USD 19,500,000 (US Dollars nineteen million five hundred thousand) by the Financial Conduct Authority ("FCA")...IndiaComplianceJSA Advocates & Solicitors
ArticleNavigating Regulatory Compliance: Legal Requirements For Start-UpsIn 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...IndiaComplianceKing, Stubb & Kasiva
ArticleRegulatory Compliance Newsletter | May 2024This May newsletter covers categories of updates relating to labour, environment and industry related laws. Collection of labour cess only through online mode in Delhi...IndiaComplianceDentons