Other Briefings
Trade Misinvoicing Risk Prevention in India: Importer and Exporter Checklist
This importer-exporter checklist outlines the key customs, banking, tax, accounting, and documentation controls businesses should review to reduce trade misinvoicing risk in India.
Trade Misinvoicing in India: Regulatory Risks and Tax Implications
Trade misinvoicing exposes Indian importers and exporters to overlapping customs, FEMA, PMLA, and Income-tax Act, 2025 risks. Learn how Section 444 penalties apply and what compliance measures reduce regulatory and financial exposure.
Bihar Repeals Shops and Establishments Act: Will Other States Follow Through?
Bihar has repealed its Shops and Establishments Act, 2025, replacing it with the Bihar OSHWC Rules, 2025. The move aims to align the state’s labor laws with the central government’s four labor codes.
Employee Compensation During Layoffs, Retrenchment, and Business Restructuring in India
Learn how India’s Industrial Relations Code and Social Security Code govern employee compensation during layoffs, retrenchment, business restructuring, and termination, including gratuity and other statutory benefits.
Insolvency and Bankruptcy Code Amendment 2026: What Lenders, Foreign Investors Need to Know
India’s Insolvency and Bankruptcy Code (Amendment) Act, 2026, introduces reforms to insolvency resolution, creditor rights, and restructuring processes. Learn the implications for businesses, lenders, and investors.
India’s DPDP Compliance Deadline Is Approaching: What Businesses Need to Do Before May 2027
India’s DPDP compliance timeline is now taking shape, with Consent Manager-related provisions set to take effect on November 14, 2026, followed by core obligations on consent, data security, breach reporting, vendor governance, and individual rights from May 14, 2027.
Form DPT-3 Filing in India: Compliance Checklist for Companies Before June 30
Form DPT-3 must be filed by June 30 by eligible Indian companies reporting deposits, exempted deposits, and certain outstanding borrowings. Learn applicability, filing categories, documentation, and compliance risks.
FEMA Non-Debt Instruments (Third Amendment) Rules 2026: Foreign Individuals Can Now Invest in Indian Listed Securities
India has expanded Schedule III investment eligibility under the Foreign Exchange Management (Non-Debt Instruments) Rules, 2019. Learn how the 2026 amendments affect foreign investors, listed companies, banks, and compliance teams.
