Legal & Regulatory

India Unveils Draft Green Credit Program to Incentivize Sustainable Practices


The draft Green Credit Program Implementation Rules 2023 will enable entities in India to earn ‘green credits’ as incentives for their sustainable methods and environmentally conscious business practices. We discuss how the program could work.

Digital India Bill 2023: Key Provisions, Stakeholder Perspectives


We discuss the key provisions of the Digital India Bill 2023, set to replace India’s existing Information Technology Act of 2000, and the concerns of industry stakeholders. Various media reports indicate the Bill will soon be circulated for public feedback.

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.

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