Compliance

Foreign Direct Investment (FDI) plays a crucial role in the economic growth of India. It brings in capital, technology and managerial expertise, helping to enhance the industrial base and create jobs. The Indian government has recognized the importance of FDI and has thus crafted sector-specific FDI policies to streamline and attract investments across various industries. …

Sector-Specific FDI Policies in India: Opportunities and Legal Requirements Read More »

Do restaurants require a FSSAI license? Yes, obtaining a FSSAI registration for restaurants is a mandatory legal requirement in India. The Food Safety and Standards Authority of India (FSSAI) regulates the food industry to ensure food safety and quality. This registration is crucial for any food business, as it certifies that the food products are …

Step-by-Step Guide to FSSAI Registration for Restaurants in India Read More »

India and the United Arab Emirates (UAE) share a robust economic relationship, driven by strong trade and investment ties. For UAE businesses operating in India, understanding and adhering to local regulatory compliance is crucial for smooth operations and long-term success. This guide aims to provide a comprehensive overview of the legal framework, compliance requirements, and …

Regulatory Compliance for UAE Businesses Operating in India: A Comprehensive Guide Read More »

What is the future of real money games in India? Over the past few years, real money gaming apps have experienced exponential growth in India. This surge is driven by increased internet penetration, affordable smartphones and a youthful demographic with a keen interest in gaming. Apps like Dream11, MPL and RummyCircle have become household names, …

Legality of Real Money Gaming Apps in India: Current Scenario and Future Prospects Read More »

Are gaming apps legal in India?  With the rapid growth of digital technology and the increasing popularity of online gaming, the regulatory framework governing this sector has come under significant scrutiny. Gaming laws in India, The Public Gambling Act of 1867, a colonial-era statute, remains the cornerstone of gaming legislation. However, it does not explicitly …

Gaming Laws in India Read More »

Introduction The Registrar of Companies (ROC) is a statutory body established under the Companies Act, 2013 (“Act”), responsible for overseeing the registration and regulation of companies and limited liability partnerships within the jurisdiction of India. The ROC serves as a custodian of critical information about businesses, ensuring their compliance with statutory regulations specified under the …

The Importance of Compliance with the Registrar of Companies Filings: Requirements, Risks, and Mitigation Read More »

By way of its order dated May 22, 2024, the Registrar of Companies (“RoC”) has imposed a penalty on Microsoft Chief Satya Nadella and eight other executives for an amount of approximately INR 28 lacs on account of violating requirements related to beneficial interest and significant beneficial ownership under the Companies Act, 2013 (“Act”) in …

RoC fines Mr. Satya Nadella, Linkedin India and others for violating SBO norms Read More »

Can foreign companies operate in India? This question is pivotal for global businesses eyeing the Indian market’s vast potential. Under the Companies Act, 2013, India welcomes foreign corporations to engage in commercial activities within its jurisdiction, provided they comply with established laws for foreign companies in India. Defined expansively, a ‘Foreign Company’ includes any entity …

Laws for Foreign Companies in India Read More »

Introduction Recently in April, 2024, the Reserve Bank of India (“RBI”) released the Draft Guidelines on ‘Digital Lending – Transparency in Aggregation of Loan Products from Multiple Lenders’ (“Draft Guidelines”). The Draft Guidelines stem from the Statement on Developmental and Regulatory Policies dated December 08, 2023 wherein it was announced that RBI will issue a …

Critical Analysis of the Draft Guidelines on Digital Lending – Transparency in Aggregation of Loan Products from Multiple Lenders Read More »

What are regulatory guidelines in the pharmaceutical sector in India? Regulatory compliance in the pharma industry is a multifaceted and essential aspect of pharmaceutical operations, encompassing a range of guidelines to ensure safety, efficacy and quality. The Central Drugs Standard Control Organization (CDSCO) sets standards for drugs, cosmetics, diagnostics and medical devices, while the National …

Regulatory Compliance in the Pharmaceutical Industry Read More »