Legal & Regulatory

A Guide on Mitigating Financial Threats for Businesses in India

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We list actionable steps that Indian businesses can take to mitigate financial risks and build resilience for sustained growth.

India’s RBI Introduces Framework for Converting FPI to FDI in Indian Companies

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The Reserve Bank of India (RBI) has streamlined the process for Foreign Portfolio Investors (FPIs) to reclassify their holdings as Foreign Direct Investment (FDI) if their stake in an Indian company exceeds 10 percent.

FAQs on the Special Valuation Branch (SVB) in India: A Guide for Importers

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By understanding the role and procedures of the Special Valuation Branch in India, businesses importing goods can effectively navigate the complexities of related party transactions and ensure compliance with Indian customs regulations.

India’s New Labor Codes Near Implementation: What Foreign Firms Need to Know

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India’s four new labor codes are nearing implementation, simplifying labor laws and enhancing worker protections. As per reports, 25 Indian states have finalized their draft rules, affecting both domestic and foreign businesses.

Indian Mobility Platform Ola Comes Under Regulatory Spotlight: Lessons for Foreign Investors

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India’s Central Consumer Protection Authority has issued a notice to Ola Electric and Ola Cabs for alleged violations of consumer rights. This situation highlights the importance for foreign companies and foreign-invested enterprises operating in India to adopt best practices to minimize the risk of regulatory intervention and mitigate scope for reputational damage.

India Eases Export Rules for Dual-Use Technology to 41 Countries

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India’s Directorate General of Foreign Trade (DGFT) has relaxed export rules for 36 dual-use items from Indian parent companies to their foreign subsidiaries in 41 countries.

India Implements New Guidelines for Halal Meat Exports, Effective October 16

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India has introduced new policy conditions for halal meat exports, effective from October 16, 2024. Such products must be processed in facilities certified under the ‘India Conformity Assessment Scheme (I-CAS) – Halal.’

India’s Anti-Trust Law Updates: Stricter Scrutiny, New Thresholds, and Faster Approvals

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More provisions of the Competition (Amendment) Act, 2023 have taken effect as of September 2024, including deal value thresholds for high-value acquisitions, marking a complete overhaul of India’s anti-trust regime.

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