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.

BIS Certification Now Mandatory For 4 Metals

The Ministry of Mines, Government of India, has issued four new Quality Control Orders (QCOs) on April 17, 2025, under the Bureau of Indian Standards Act, 2016.

India Compliance

SR

S.S. Rana & Co. Advocates

A Founder's Dilemma: When Compliance Becomes Strategy

Every founder, at some point in the journey, faces this quiet but pivotal question: Is this a compliance checkbox, or is it a strategic move? It rarely feels urgent or important.

India Compliance

AA

Agama Law Associates

Regulatory Compliance Newsletter | March 2025

This March newsletter covers categories of updates relating to labour, corporate, environment and industry specific laws. Release of enforcement date of the Chhattisgarh Shops and Establishments.

India Compliance

DL

Dentons Link Legal

Regulatory Compliance | January 2025

This January newsletter covers categories of updates relating to labour, environment, corporate and industry specific laws. Submission of annual report under POSH Act...

India Compliance

DL

Dentons Link Legal

The Importance Of Weighing Scales In Retail Outlets Selling Packaged Commodities

India Compliance

IL

IndiaLaw LLP

"Deal"ing With Non-Compliances

India Compliance

BA

BTG Advaya

Ensuring Compliance With The Product Certification Scheme Of BIS

India Compliance

LS

Lakshmikumaran & Sridharan

International Developments - October 2024

India Compliance

J

JSA

Labelling On Retail Packages

India Compliance

SR

S.S. Rana & Co. Advocates

Regulatory Compliance Newsletter | August 2024

India Compliance

DL

Dentons Link Legal

Regulatory Update: Recent Amendments To The Insider Trading Regime

India Compliance

A

Acuity Law

Regulatory Compliance Newsletter | May 2024

India Compliance

DL

Dentons Link Legal

Norms, Guidelines And Procedures For Implementation Of Indian Space Policy-2023 In Respect Of Authorization Of Space Activities (NGP)

India Compliance

KC

Khaitan & Co LLP

Strengthening Compliance Governance - RBI Mandates Automation Of Compliance Reporting In An Ever-increasing Complex Financial Services Sector

India Compliance

EY

Ernst & Young

The Copyright Conundrum: ANI Vs OpenAI And The Fight For Fair Use

Ka

Khurana and Khurana

RBI: Draft Directions On Co-Lending Arrangements, Non-Fund Based Credit Facilities And Securitisation Of Stressed Assets

AP

Argus Partners

Bank Account Frozen? Here's How The Law Protects You From Unjust Actions

India Government

CC

Coinque Consulting

Employment Law – Union Budget 2025

India Employment

KC

Kochhar & Co.

Penalty Provision For Substantive Gun Jumping Under The Competition (Amendment) Act, 2023: Filling The Legal Void

India Anti-trust

Ka

Khurana and Khurana

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