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  July 31, 2018 by India Briefing Reading Time: 3 minutes
  

  Significant Beneficial Ownership in Indian Companies to be Declared by September 11

  All Indian companies must maintain a register of significant beneficial owners – non-registered shareholders or persons able to exercise significant influence on company decision-making.
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  July 27, 2018 by India Briefing Reading Time: 3 minutes
  

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

  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.
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  July 18, 2018 by India Briefing Reading Time: 2 minutes
  

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

  India’s parliament began its Monsoon Session on July 18 to disrupted proceedings as the Modi government looks to implement a packed legislative agenda.
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  July 16, 2018 by India Briefing Reading Time: 2 minutes
  

  KYC Update Mandatory for Company Directors in India

  The Companies (Appointment and Qualification of Directors) Fourth Amendment Rules, 2018 require those with a DIN to complete their KYC before August 31.
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  July 11, 2018 by India Briefing Reading Time: 2 minutes
  

  Foreign Investment Reporting Compliance in India

  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.
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  July 10, 2018 by India Briefing Reading Time: 4 minutes
  

  Obtaining Environmental Approvals in India

  India has eased the process of obtaining environmental approvals but companies should follow best practices during operations to manage risk exposure.
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  July 2, 2018 by India Briefing Reading Time: 2 minutes
  

  Independent Director Qualifications in India

  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.
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  June 28, 2018 by India Briefing Reading Time: 6 minutes
  

  Internal Controls, Anti-Fraud Strategies for Companies in India

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