ArticleCross Border Mergers: RBI Aligns With The MCA RegimeArgus Partners presents its office locations and legal disclaimer, outlining the Bar Council of India's restrictions on advocate solicitation and advertising.IndiaCorporate/Commercial LawArgus Partners
ArticleSocial Responsibility During Social DistancingHow do we change the world? One random act of kindness at a time. – Morgan Freeman. The concept of Corporate Social Responsibility ("CSR") is being pursued by corporate entities worldwide. IndiaCoronavirus (COVID-19)King, Stubb & Kasiva
ArticleHigher Additional Fees For Repeated Defaults In Filing RequirementsA delay in compliance with the reporting requirements with the Ministry of Corporate Affairs ("MCA") under the Companies Act, 2013 ("Companies Act"), may turn expensive for Indian companies with effect from July 1, 2022. IndiaCorporate/Commercial LawBTG Advaya
ArticleEuropean Committee For Food Contact Materials And Articles Issues Draft Guidance Documents For Public ConsultationThe European Committee for Food Contact Materials and Articles (CD-P-MCA) initiated public consultations on February 5, 2020 for two new draft documents relating to food contact materials.European UnionFood, Drugs, Healthcare, Life SciencesSteptoe LLP
ArticleCovid - 19 – How Does It Impact The Conduct Of Board Meetings?The ongoing Covid-19 pandemic has caused substantial business disruption across all walks of life. IndiaCorporate/Commercial LawGameChanger Law Advisors
ArticleExtension For Dematerialization Of Securities For Private CompaniesIn a significant relief for private companies, the Ministry of Corporate Affairs ("MCA") vide its notification dated February 12, 2025, has extended the deadline for mandatory dematerialization (Demat) of securities...IndiaCorporate/Commercial LawBTG Advaya
ArticleMCA Issues Relief Measures To Conduct EGM: Nifty Solution To The Conundrum?In the wake of the COVID-19 pandemic and the consequent restrictions imposed on the movement of people, goods and services, companies are facing new hurdles in carrying on their business while ensuring compliance with ...IndiaCorporate/Commercial LawCMS INDUSLAW
ArticleSEBI Mandates SBO Compliances By Listed Companies From Quarter Ending March 31, 2019The Securities and Exchange Board of India vide its latest circular dated December 7, 2018 has mandated all listed entities to disclose to stock exchanges details pertaining to significant beneficial owners ...IndiaCorporate/Commercial LawDentons
ArticleCorporate Legal Developments Newsletter | June 2026This comprehensive newsletter examines critical regulatory updates from India's Ministry of Corporate Affairs, Reserve Bank of India, and Ministry of Finance for May 2026. The analysis covers significant amendments to corporate social responsibility rules, foreign exchange management regulations, and foreign direct investment policies, with particular focus on insurance sector liberalization and enhanced compliance frameworks for cross-border investments. IndiaCorporate/Commercial LawDentons
ArticleNew Companies Act: More Flexible & Less StringentIf Companies know the law is enforced, compliance is ensured!IndiaCorporate/Commercial LawKing, Stubb & Kasiva
ArticleCSR Fund Spent For COVID-19 Is CSR ActivitySeveral steps are being taken by the Indian Government to tackle the spread of novel coronavirus in the country which has been termed by many as the greatest challenge faced by the world since the Second World War.IndiaCoronavirus (COVID-19)S.S. Rana & Co.
ArticleAmendment In CSR Framework In IndiaCorporate Social Responsibility ("CSR") framework in India has taken a step forward with the Ministry of Corporate Affairs ("MCA") introducing an extensive format for reporting CSR.IndiaCorporate/Commercial LawBTG Advaya
ArticleELP Corporate Update - MCA Prescribes Procedure For Physical Verification Of Registered Office Of A CompanyIn a recent amendment, Ministry of Corporate Affairs (MCA) has inserted a new Rule 25B under the Companies (Incorporation) Rules, 2014 (Incorporation Rules) providing for the procedure to be followed...IndiaCorporate/Commercial LawEconomic Laws Practice
ArticleFuture-Proofing Your Business: Analysing The MCA's Recommendations On Business Responsibility ReportingGlobal trends towards a stakeholder-centric governance model have resulted in a structured movement towards responsible business conduct. IndiaCorporate/Commercial LawKhaitan & Co.
ArticleMinistry Of Corporate Affairs (MCA) Streamlines LLP Exit Process With C-PACEIn a recent move to further simplify business operations, the Ministry of Corporate Affairs ("MCA") amended the Limited Liability Partnership Rules, 2009 ("LLP Rules"), designating the Centre forIndiaCorporate/Commercial LawClasis Law
ArticleNational Contingency Plan For Marine Pollution: Consultation DocumentThe Maritime Coastguard Agency (MCA) is consulting on a draft National Contingency Plan for Marine Pollution from Shipping and Offshore Installations (NCP). United KingdomEnvironmentCMS Cameron McKenna Nabarro Olswang
ArticleThe First Round For Maryland's Cannabis Business License Application Period Starts November 13, 2023.In advance of the forthcoming application release, MCA recently opened the Social Equity Verification Portal, a prerequisite to the application process, on September 8.United StatesCannabis & HempShulman Rogers
ArticleNY Enacts TILA-Like Disclosure Law For Business Loans And Purchases Of Receivables (Factors, MCA Providers, Fintechs, Commercial Lenders—Take Note)In late December 2020, New York Governor Andrew Cuomo signed S.B. 5470 into law, which will impose a range of Truth in Lending Act-like disclosure requirements on providers of commercial financing United StatesFinance and BankingMayer Brown
ArticleCorporate Legal Developments Newsletter | May 2026This May newsletter covers categories of relevant updates notified by the Ministry of Corporate Affairs (“MCA”) and the Reserve Bank of India (“RBI”) for the month of April.IndiaCorporate/Commercial LawDentons
ArticleAuditing India: The Balancing ActOne of the greatest roadblocks on the path of sustainable and collective economic growth is the abuse of economic power and the collection of wealth through illicit means. IndiaAccounting and AuditLegasis