India: Audit

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Welcome to the Mondaq Audit Law homepage, here you will find thought leadership articles, podcasts, videos and webinars covering topics including accounting and audit law and insights.

Data Privacy In India (2025): What Companies Need To Know – FAQs

The Act applies to "digital personal data" (data in digital form) though non-digital data may fall within scope if later digitised.

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King, Stubb & Kasiva

Significant Data Fiduciaries Under The DPDP Act And DPDP Rules: The New Frontier Of Risk Classification, DPIAs, And Algorithmic Accountability

The introduction of Significant Data Fiduciaries (SDFs) under India's Digital Personal Data Protection Act, 2023 (DPDP Act) and the operational specifics under the DPDP Rules, 2025 marks a structural shift in the way large-scale, high-impact data processors will be regulated in India.

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King, Stubb & Kasiva

Internal Audit vs. Statutory Audit: Where Compliance Failures Are Caught First

From our perspective of providing counsel to boards, audit committees, and stakeholders of both publicly traded and privately held companies, a recurring advisory theme pertains to the comparative effectiveness of internal audits ...

India Accounting

LP

Legitpro Law

Audit-Ready Legal Teams: Using Centralized Intelligence To Ensure Compliance

In an age of heightened regulatory scrutiny, data breaches, and global business risk, contract compliance isn't merely a legal obligation; it is a strategic necessity for audit legal teams...

India Accounting

ME

Melento

CBDT Extends Due Date For Filing Return From October 31, 2025 To December 10, 2025 For The AY 2025-26

India Commercial

DC

Dewan P.N. Chopra & Co.

Calibrating Oversight: SEBI's Consultation Paper To Overhaul Related Party Transactions Under The LODR Regulations

India Commercial

SO

S&A Law Offices

India's New Environment Audit Rules: A Framework For Proactive Environmental Accountability

India Environment

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Lexplosion Solutions Private Limited

CBDT Extends Due Date For Furnishing Various Audit Reports For AY 2025-26 From September 30, 2025 To October 31, 2025

DC

Dewan P.N. Chopra & Co.

Karnataka RERA Issues New Directive On Mandatory Annual Audits

India Real Estate

IL

IndiaLaw LLP

Treatment Of Share Capital: Companies Act Vis-À-Vis Ind AS And MCA Filings

India Commercial

CP

Corporate Professionals

A Board's Playbook For Timely And Effective Action On Auditor's ADT-4 Concerns

AM

Alvarez & Marsal

Corporate & Commercial Monthly Newsletter | August 2025

India Commercial

HA

HSA Advocates

The New CERT-In Audit Guidelines: Is Your Organisation's Cyber Security Ready For The Spotlight?

India Technology

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Lexplosion Solutions Private Limited

Indian Government's Mandate For Audit Trail And Data Localization: Key Insights For Businesses

India Commercial

RA

R. Arora & Associates

Consent Managers Are India's Next Big Opportunity: Here's The FAQ You Need

AP

AK & Partners

Arbitration Update: Madras High Court Recognises Cryptocurrency As Property

India Technology

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Mansukhlal Hiralal & Co.

Comparative Framework: How The New Labour Codes Differ From 29 Old Labour Laws

India Employment

LP

Legitpro Law

GST (Fourth Amendment) Rules, 2025: New Registration Framework And Compliance Architecture

LP

Legitpro Law

Alternative Investment Funds Comparative Guide

AP

AZB & Partners

Strengthening India's Cyber Defence: Cert-In's New Cyber Security Audit Guidelines Decoded

On July 25, 2025, the Indian Computer Emergency Response Team ("CERT-In") issued the Comprehensive Cyber Security Audit Policy Guidelines, ("Guidelines"). CERT-In is the national agency established...

India Technology

AP

AZB & Partners

Preparing For Regulatory Assessments: A Strategic Approach

You are one of the people responsible for ensuring that your company is compliant with regulatory requirements. You have the best compliance management solution in place.

India Commercial

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Lexplosion Solutions Private Limited

Preparing For An Assessment – The Regulatory Assessor's Perspective

Welcome back to our blog series on preparing for an assessment. In the previous blog, we explored what it takes for a business to prepare for an assessment.

India Accounting

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Lexplosion Solutions Private Limited

Reviewing Documents During A Regulatory Assessment – The Do's And Don'ts

Digging deep into documents is not just another task in a regulatory assessment – it is often the key to spotting hidden compliance gaps and avoiding risks that could slip through the cracks.

India Environment

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Lexplosion Solutions Private Limited

From Traditional To Agile: The New Era Of Internal Auditing

India Accounting

NP

Nexdigm Private Limited

International Fraud & Asset Tracing 2025 – Trends And Developments

AP

AZB & Partners

Simplifying The Approval Process For Related Party Transactions

India Commercial

KC

Khaitan & Co LLP

Securities And Exchange Board Of India Vide Circular Dated June 26, 2025, Has Issued Revised Industry Standards On "Minimum Information To Be Provided To The Audit Committee And Shareholders For Approval Of Related Party Transactions"

India Commercial

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Lex Favios

Securities And Exchange Board Of India Vide Circular Dated May 14, 2025, Has Issued Composition Of The Internal Audit Team For CRAs

India Commercial

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Lex Favios

Corporate Legal Developments Newsletter | May 2025

India Commercial

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Dentons Link Legal

End-To-End Outsourcing Of Finance & Accounting Operations

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Nexdigm Private Limited

Additional Information Required During UDIN Generation

India Accounting

DC

Dewan P.N. Chopra & Co.

Tips For Avoiding Investigations Of Business Fraud In India

FL

Foley & Lardner

SEBI's Updated Guidelines For Related Party Transactions: What Changes For Listed Entities?

India Commercial

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Acuity Law

End-To-End Outsourcing Of Finance & Accounting Operations

In today's fiercely competitive business world, companies are constantly seeking innovative ways to optimize costs, boost efficiency, and hone in on what they do best.

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Nexdigm Private Limited

Additional Information Required During UDIN Generation

On 20th June 2025, UDIN Directorate of ICAI announced that the information regarding Auditor's Opinion, henceforth, would be required to be filled in, while generating UDIN...

India Accounting

DC

Dewan P.N. Chopra & Co.

Tips For Avoiding Investigations Of Business Fraud In India

We are pleased to feature this guest article by white collar attorneys from the Law Offices of Panag & Babu, Sherbir Panag and Jaskaran Bhullar.

FL

Foley & Lardner

SEBI's Updated Guidelines For Related Party Transactions: What Changes For Listed Entities?

Regulation 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (LODR Regulations) inter alia requires listed entities to obtain the approval...

India Commercial

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Acuity Law

A Framework For Governance And Regulatory Risk Mitigation

AL

Aarna Law

Sagus Speaks - April 2025 | Part I

The Securities Exchange Board of India ("SEBI") by Circular No. SEBI/HO/MRD/TPD/CIR/P/2025/50 dated 04.04.2025 ("Circular") has prescribed the standardized format for System and Network audit report of Market Infrastructure Institutions ("MIIs").

India Commercial

Sagus Legal

GIFT City Newsletter | March 2025

The GIFT International Financial Services Centre ("GIFT IFSC"), established in Gandhinagar, Gujarat, is India's first international financial services centre with the intent of catering to global MNCs...

DL

Dentons Link Legal

SEBI: Circular On Industry Standards

The Securities and Exchange Board of India ("SEBI") vide circular dated February 14, 2025 ("Circular") inter alia introduced some amendments to certain parts of the Master Circular for compliance...

India Commercial

AP

Argus Partners

A Welcome Step Towards Standardisation Of Disclosure Of Key Performance Indicators

The Securities and Exchange Board of India (SEBI) issued a circular dated 28 February 2025 on ‘The Industry Standards on Key Performance Indicators (KPIs) Disclosures in the draft Offer Document and Offer Document'.

India Commercial

KC

Khaitan & Co LLP

Industry Standards For Approval Of Related Party Transactions

India Commercial

SC

Singhania & Co.

Decoding Compliances With Reserve Bank Of India's IT Outsourcing Master Direction

India Media & IT

AA

Agama Law Associates

From Wirecard To Brooge Energy: How Failure In Auditing Leads To Costing Billions

NN

Naik Naik & Company

The Role Of Forensic Auditing In Uncovering Financial Frauds: An Overview Within The Indian Legal Framework

MA

Metalegal Advocates

Specter Of Multi-Authority, Repetitive And Multi-Directional Proceedings Haunting GST-Payers

NP

Nexdigm Private Limited

Recalibration Of Statutory Auditors' Responsibilities With Respect To Corporate Fraud

BA

BTG Advaya

PMLA And CAs: Inclusion Within The Enforcement Ambit

India Government

MA

Metalegal Advocates

An Overview Of The IRDAI (Information And Cyber Security) Guidelines, 2023

India Technology

NL

NovoJuris Legal

New Rules For OTTs: Disclaimers For Cigarettes And Tobacco Products

KC

Khaitan & Co LLP

NCLT Confirms That Requirements Of The Companies Act Do Not Apply On Commencement Of Voluntary Liquidation

India Commercial

NP

Nexdigm Private Limited

Cost Audit: Legal Provisions And Issues

India Accounting

MA

Metalegal Advocates

Amendments To The Companies (Audit & Auditors) Rule 2014

India Accounting

BS

Bhuta Shah and Co. LLP

Investor And Promoter Disputes – Ways To Reduce The Chances Of Such Conflict

India Commercial

AA

Anand & Anand

Is Corporate Social Responsibility Audit Mandatory In India?

India Commercial

KS

King, Stubb & Kasiva

Why Is Corporate Compliance Important For Businesses?

India Commercial

AA

Ahlawat & Associates

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Latest Videos

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Proposed Amendments To Secretarial Compliance Report, Appointment Of Auditors And RPTs (Video)

CP

Corporate Professionals

Minimum Information To Be Provided For Approval Of RPT (Video)

CP

Corporate Professionals

Q&A On Industry Standards On Minimum Information To Be Provided For Approval Of RPT (Video)

CP

Corporate Professionals

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