India: Compliance

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Compliance law and corporate compliance thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics that involve developments in corporate compliance and how compliance law is shifting on a regular basis.

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...

India Compliance

IL

IndiaLaw LLP

Upstream Compliance: Why The Function Needs The 2'O Clock Stance

They angle their body. In the 'two o'clock' stance, they stand slightly forward and slightly inside. It allows them better balance and a wider field of vision. Modern compliance works in a similar way.

India Compliance

mI

Counselect Services Pvt. Ltd.

India's Approach To Regulate Synthetic And AI-generated Content: How It Aligns With Global Deepfake Regulation Frameworks

As synthetic and AI-generated content is becoming increasingly deceptive and dangerous, regulators across the globe are shifting gears from merely issuing guidance and directives...

Worldwide Compliance

L

Lexplosion Solutions Private Limited

Facing An Enforcement Directorate (ED) Investigation? Here's What You Must Know

Being under the lens of the Enforcement Directorate (ED) can be a deeply unsettling experience for individuals and corporations alike. The ED is India's premier financial crime investigation agency...

India Compliance

MC

MAHESHWARI & CO. Advocates & Legal Consultants

Setting Up The Compliance Management Process: Importance Of Culture & Leadership

India Compliance

L

Lexplosion Solutions Private Limited

BIS Compliance In India: Navigating FMCS And Scheme X

India Compliance

MC

MAHESHWARI & CO. Advocates & Legal Consultants

Effectively Managing Your Regulatory Compliance Management System: 7 Essential Elements For Indian Businesses

India Compliance

L

Lexplosion Solutions Private Limited

Machines, Markets, Mandates: Understanding India's Regulations On Machinery And Electrical Equipment

India Compliance

LS

Lakshmikumaran & Sridharan

UIDAI Notifies First Amendment To Aadhaar Regulations, 2025: What It Means For Individuals And Institutions

India Compliance

IL

IndiaLaw LLP

Beyond The Servers: The Indispensable Data Centre Checklist For India

India Compliance

AA

Ahlawat & Associates

BIS Certification Now Mandatory For 4 Metals

India Compliance

SR

S.S. Rana & Co. Advocates

A Founder's Dilemma: When Compliance Becomes Strategy

India Compliance

AA

Agama Law Associates

Regulatory Compliance Newsletter | March 2025

India Compliance

DL

Dentons Link Legal

Regulatory Compliance | January 2025

India Compliance

DL

Dentons Link Legal

AI Regulation - The Indian Way: Interpreting The New Governance Guidelines

India Technology

LP

Legitpro Law

Contractual Rigidity vs. Business Viability: Supreme Court's Message To Insurers In Light Of Soham Shipping Private Limited vs M/S. New India Assurance Company Limited & Anr. (Podcast)

India Insurance

AP

AK & Partners

RBI Opens The Doors To Bank-Funded M&A's: Boosting Domestic Acquisition Financing

India Commercial

OA

Obhan & Associates

Argus Talks: Decrypting Digital Personal Data Protection Rules, 2025 (Video)

AP

Argus Partners

Building India's Digital Privacy Framework: An Overview Of The DPDP Rules, 2025

L

LexOrbis

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