All Topics

Subscribe

Will My Bank Account Be Closed If A Shareholder Faces An SFO Investigation? What Indian Companies Need To Know

When a shareholder of a company is under investigation by the Serious Fraud Office (SFO), it naturally raises concerns for the business's operations and reputation—especially when financial institutions are involved.

India Commercial

MC

MAHESHWARI & CO. Advocates & Legal Consultants

Reserve Bank Of India Vide Notification Dated June 12, 2025, Has Amended Reserve Bank Of India (Know Your Customer (KYC)) Directions, 2016

Reserve Bank of India vide notification dated June 12, 2025, has amended Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016.

LF

Lex Favios

Reserve Bank Of India (Project Finance) Directions, 2025

On June 19, 2025, the Reserve Bank of India issued a comprehensive framework as "RESERVE BANK OF INDIA (PROJECT FINANCE) DIRECTIONS, 2025" for financing the projects in infrastructure and non-infrastructure sectors by Regulated Entities.

DD

Dhir & Dhir Associates

DoT Clarification Of 'International' And 'Domestic' SMS: Key Takeaways For Telcos, Telemarketers, Enterprises And OTTs

In the present digitally connected era, messages sent through ‘Short Message Service' (SMS messages) are heavily relied upon for personal, transactional and commercial communications.

India Media & IT

KC

Khaitan & Co LLP

Note On Voluntary Liquidation Of An Indian Company

India Insolvency

KC

Kochhar & Co.

Comparative Advertising Shouldn't Leave A Stain On Brand Reputation

L

LexOrbis

Non-Technical Ground For Refusing A Patent: Non-Application Of Mind

L

LexOrbis

Amazon Tech Gets Breather As Delhi High Court Stays Damages Award

RT

RNA, Technology and IP Attorneys

RBI Announces A New Market-Based Mechanism For Securitisation Of Stressed Assets

AP

AZB & Partners

Employee Incentives 2025

India Commercial

AP

AZB & Partners

Transfer Pricing 2025

AP

AZB & Partners

Delhi High Court Upholds Voluntary Nature Of Restaurant Service Charges

India Media & IT

MH

Mansukhlal Hiralal & Co.

India Business Bulletin (June 2025)

Archer & Angel

EPFO Update: Simplifying Employee Benefit Management

India Employment

NP

Nexdigm Private Limited

Real Estate Update I Supreme Court: Property Registration Alone Does Not Confer Ownership

India Real Estate

MH

Mansukhlal Hiralal & Co.

GST On Medicines: Rates, HSN Code, Impacts & Calculation

V

Vakilsearch

GST On Gold: 18, 22, 24 Carat Jewellery Rates & Ornaments

V

Vakilsearch

GST On Pens, Papers & Stationery Items: Rates & HSN Codes

V

Vakilsearch

NSDL: Circular On Off-Market Transfer Of Private Limited Company Shares

India Commercial

AP

Argus Partners

See more

Related Country Guides

Litigation Dispute Resolution

International Arbitration

Labour and Employment

Corporate Governance

Anti-Money Laundering

Project Finance

Aviation Finance

Highlighted Content

For Your Attention, Please: Virtual Marking Of Patented Software

OA

Obhan & Associates

Fast Tracking Through The Patent Prosecution Highway In India

OA

Obhan & Associates

Divisional Applications And Plurality Of Invention In India

OA

Obhan & Associates

Do Scientific Publications Exempt Patent Applications From Anticipation?: The Indian Position

OA

Obhan & Associates

Preparing For Invention Disclosure Meetings: A Guide For Inventors

OA

Obhan & Associates

Patenting 3d Bioprinting In India

OA

Obhan & Associates

Under The Skin: Patentability Of Cosmetic Compositions And Treatments In India

OA

Obhan & Associates

The Cords That Bind: Patenting Embryonic Stem Cell Related Inventions In India

OA

Obhan & Associates

Reporting On Corresponding Foreign Patent Filings In India

OA

Obhan & Associates

Latest Videos

See more

Transparency In Endorsements Is The Cornerstone Of Building Trust In The Digital World. (Video)

IL

IndiaLaw LLP

Hosting Global Artists In Maharashtra? Know The New Rules

IL

IndiaLaw LLP

Argus Talks: Decoding The Gayatri Balasamy Verdict: Boon Or Bane For Indian Arbitration (Video)

AP

Argus Partners

Keynote On India–Indonesia Business Ties By His Excellency Mr. Sandeep Chakravorty (Video)

HS

Hammurabi & Solomon

Fostering Awareness Among Employees On Insider Trading Compliance (Video)

CP

Corporate Professionals

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More