Legal & Regulatory

India Approves WIPO Internet Treaties, IP Protections for Online Content Creators

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India’s accession to the WIPO internet treaties secures IP protections for creative content-makers and distributors in the internet and digital realm and grants them exclusive economic rights.

India’s Parliament Begins its Monsoon Session: Here’s What to Expect

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India’s parliament began its Monsoon Session on July 18 to disrupted proceedings as the Modi government looks to implement a packed legislative agenda.

KYC Update Mandatory for Company Directors in India

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The Companies (Appointment and Qualification of Directors) Fourth Amendment Rules, 2018 require those with a DIN to complete their KYC before August 31.

Foreign Investment Reporting Compliance in India

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All companies in India, including LLPs and startups, have to report the total foreign investments made into their respective entities by July 12 as per notification by the Reserve Bank of India.

Obtaining Environmental Approvals in India

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India has eased the process of obtaining environmental approvals but companies should follow best practices during operations to manage risk exposure.

Independent Director Qualifications in India

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Company law in India requires that independent directors do not have a pecuniary interest in the firm. The additional qualification was reinforced through an amendment on May 7, 2018.

Internal Controls, Anti-Fraud Strategies for Companies in India

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Why companies need to implement internal control mechanisms to prevent, detect, and deter potential fraud by employees, vendors, consultants, or management.

India Amends Insolvency and Bankruptcy Code

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In June, India introduced fresh amendments to the 2016 Insolvency and Bankruptcy Code to quicken the resolution process.

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