Legal & Regulatory

Cryptocurrency Regulation in India: Is a Total Ban on Cards?

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India is working on a cryptocurrency bill as key stakeholders want clarity from the government on issues of definition, tax treatment, and regulation.

Environmental, Social, and Governance Compliance in India: New Reporting Requirements

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India has mandated new environmental, social, and governance reporting requirements for the top 1,000 listed companies in the country from FY 2022-23.

What is the Relevance of the Special Valuation Branch to Importers in India?

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The Special Valuation Branch investigates whether intercompany transactions facilitating imports have been valued appropriately for Customs Duty liability.

How to Incorporate a Wholly Owned Subsidiary in India?

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We explain step-by-step how a wholly owned subsidiary company is incorporated in India and highlight important compliance obligations.

Debt Funding in India: Options Available to Foreign Investors, Entrepreneurs

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We explain the debt funding options available to foreign companies and investors in India, including onshore and offshore options, and their regulation.

India’s LLP Amendment Bill to Benefit Start-ups, Chartered Accountants Among Other Beneficiaries

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Opting for the LLP entity model in India could become easier following changes proposed in the LLP Amendment Bill, meant to encourage start-ups, MSMEs.

What are the Tax Implications for Cryptocurrency Assets in India?

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Cryptocurrency transactions in India may attract tax liability, but the rules remain unclear as the RBI has not yet granted it the status of a legal tender.

Opening a Bank Account in Bangladesh

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We discuss the procedural requirements for opening a bank account in Bangladesh, including individual accounts and corporate bank accounts.

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