Other Briefings
New Disclosure and Compliance Obligations for Listed Companies in India
SEBI, the securities and commodity market regulator, has amended the disclosure requirements and corporate governance obligations for listed companies in India. We discuss the key changes applicable from July 2023.
SEBI Introduces Framework for Execution Only Platforms (EOPs) for India Mutual Fund Transactions
From September 1, 2023, Execution Only Platforms (EOPs) that enable direct mutual fund transactions without providing investment advice must obtain an EOP license from SEBI or AMFI. We discuss the regulatory obligation.
What You Need to Know About Conducting Due Diligence in India: Q&A
We discuss the due diligence priorities for foreign firms seeking to do business in India and how to identify and prepare against any possible risk exposure.
India to Clear M&A Proposals Between 15-60 Days: In Effect June 15, 2023
Fast-track mergers and acquisition (M&A) proposals in India will now benefit from an even more simplified process from June 15, 2023.
India Amends Anti-Money Laundering Law to Include Accounting Professionals, Company Representatives like Directors
Foreign entities and professional service providers should be alert to any changes in the application of reporting obligations.
India’s New Rules for Wire Transfers: What Businesses Should Note to Avoid Reputational Risks
We discuss the new reporting rules for regulated entities (REs) in India to ensure all wire transfers meet anti-money laundering guidelines.
India Extends PAN-Aadhaar Linking Deadline from March 31 to June 30, 2023
Failure to link PAN and Aadhaar by June 30, 2023 will render PAN inoperative, limiting taxpayers from important financial activities such as filing tax returns, using banking services, and conducting stock market transactions.
SEBI Extends Deadline Until September 30 to Add Nominee to Demat Account
Nominee addition to Demat account is essential to prevent account freezing, and allow investors to trade in Indian stock market.
