Other Briefings
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.
Intellectual Property Rights in India: Laws and Procedures for Registration
Protecting and managing your intellectual property should be an essential step for any business seeking to establish its presence in a new market.
International Law Firms and Foreign Lawyers Can Now Practice Law in India
Foreign lawyers and law firms can now practice law in India by way of transactional and corporate work, such as JVs, M&A, IP matters, and drafting contracts, etc. on a reciprocal basis.
Revised MSME Competitive (LEAN) Scheme Launched in India to Boost Industry
The government will subsidize MSMEs in India with modern business management tools under the revised MSME Competitive (LEAN) Scheme.
India’s Securities Regulator Asks Investors in India to Link PAN with Aadhaar by March 31, 2023
India’s securities regulator, SEBI, has asked all investors to link their Permanent Account Number (PAN) with Aadhaar or face deactivation.
