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.

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

India's corporate sector is witnessing a rise in financial irregularities across a range of entities, including listed companies, tech-enabled startups, and promoter-led enterprises...

AM

Alvarez & Marsal

Corporate & Commercial Monthly Newsletter | August 2025

Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR") mandates that all related party transactions ("RPT(s)") of listed entities be approved...

India Commercial

HA

HSA Advocates

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

A new awakening is taking shape in the way India protects its critical digital assets.

India Technology

L

Lexplosion Solutions Private Limited

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

In recent years, India has been tightening its regulatory framework to enhance transparency and accountability in business operations.

India Commercial

RA

R. Arora & Associates

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

India Technology

AP

AZB & Partners

Preparing For Regulatory Assessments: A Strategic Approach

India Commercial

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Lexplosion Solutions Private Limited

Preparing For An Assessment – The Regulatory Assessor's Perspective

India Accounting

L

Lexplosion Solutions Private Limited

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

India Environment

L

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

LF

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

LF

Lex Favios

Corporate Legal Developments Newsletter | May 2025

India Commercial

DL

Dentons Link Legal

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

V

Vakilsearch

Fintech Newsletter Recent Legal Developments And Market Updates From India

India Technology

I

CMS INDUSLAW

GST On Catering Services & Banquet Hall Rates In India

V

Vakilsearch

E-Signatures In The USA: The Legal Backbone For Businesses In A Digital-First World

India Technology

ME

SignDesk

India Technology

AP

AZB & Partners

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.

NP

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

A

Acuity Law

A Framework For Governance And Regulatory Risk Mitigation

AL

Aarna Law

Sagus Speaks - May 2025 | Part II

India Commercial

Sagus Legal

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

India Commercial

CP

Corporate Professionals

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

India Commercial

CP

Corporate Professionals

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

India Commercial

CP

Corporate Professionals

Sagus Speaks - April 2025 | Part I

India Commercial

Sagus Legal

GIFT City Newsletter | March 2025

DL

Dentons Link Legal

SEBI: Circular On Industry Standards

India Commercial

AP

Argus Partners

A Welcome Step Towards Standardisation Of Disclosure Of Key Performance Indicators

India Commercial

KC

Khaitan & Co LLP

Industry Standards For Approval Of Related Party Transactions

India Commercial

SC

Singhania & Co.

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

In accordance with Regulation 23(2), (3), and (4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, prior approval from the audit committee and shareholders ...

India Commercial

SC

Singhania & Co.

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

India Media & IT

AA

Agama Law Associates

PMLA And CAs: Inclusion Within The Enforcement Ambit

The money laundering law of India relies on access to information for effective enforcement and adjudication. Recently, the net of the law has been widened to include professionals such as chartered accountants...

India Government

MA

Metalegal Advocates

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

Insurance Regulatory and Development Authority of India came up with the first set of guidelines in 2017, which covered information and cybersecurity practices for insurers.

India Technology

NL

NovoJuris Legal

New Rules For OTTs: Disclaimers For Cigarettes And Tobacco Products

The Ministry of Health and Family Welfare (MOHFW) notified the Cigarettes and other Tobacco Products (Prohibition of Advertisement and Regulation of Trade and Commerce, Production, Supply and Distribution)...

KC

Khaitan & Co LLP

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

In a recent case, the New Delhi Bench of the National Company Law Tribunal (NCLT) accepted the proposition that once the voluntary liquidation is commenced in respect...

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

Administrative Mechanism In India For Valuation Of Related Party Imports - Perspective & Challenges

India International

Es

Economic Laws Practice

Insolvency And Bankruptcy Board Of India (Insolvency Resolution Process For Corporate Persons) (Second Amendment) Regulations, 2022

India Insolvency

KC

Khaitan & Co LLP

IBC And RBI Guidelines Are Two 'Disjoint Sets', Question Of Prevalence Of One Over The Other Does Not Arise

India Insolvency

PL

Phoenix Legal

Amendments To SEBI LODR And Its Impact On Related Party Transactions

India Commercial

NP

Nexdigm Private Limited

Related Party Transactions: Analysis Of The Recent Amendments By SEBI

India Commercial

SO

S&A Law Offices

Related Party Transactions Put Under Tighter Scrutiny | Co-Investment Through Portfolio Managers Notified By SEBI

India Commercial

Es

Economic Laws Practice

Changes In The Regulatory Framework For Related Party Transactions, Scheme Of Arrangement By Listed Companies And Alternative Investment Funds

India Commercial

Es

Economic Laws Practice

SEBI Tightens Governance And Disclosure Requirements For Related Party Transactions

India Commercial

KC

Khaitan & Co LLP

Recent Shifts In India's Anti-Bribery And Anti-Corruption Strategy

I

CMS INDUSLAW

Recent Changes To Framework Governing Related Party Transactions Involving Listed Entities

India Commercial

SA

S&R 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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