Learn about Section 12(3) of the Companies Act, 2013, which mandates disclosures like CIN and registered office address on all official documents.
Money laundering (ML) and combating the financing of terrorism (CFT) are twin threats that can destabilize a country’s financial system and national security. In India, the legal framework to combat these menaces is primarily rooted in two key legislations: the Prevention of Money-Laundering Act, 2002 (PMLA) and the Companies Act, 2013. While the PMLA is […]
An overview of the Online Gaming Bill, 2025, which aims to regulate online games, prohibit online money games, and establish a new authority to oversee the sector.
The Promotion and Regulation of Online Gaming Bill, 2025, establishes a legal framework for the sector, defining and regulating different game types while imposing strict penalties on online money games.
An overview of how to set up a Branch Office in India. Learn about the eligibility criteria, RBI approval process, and ongoing compliance requirements for foreign companies.
An overview of how to set up a Liaison Office in India. Learn about the eligibility criteria, RBI approval process, and ongoing compliance requirements for foreign companies.
A guide to setting up a Project Office in India. Learn about the eligibility criteria, the RBI approval process, and ongoing compliance requirements for foreign companies.
A guide for foreign companies on setting up a business in India. This summary covers choosing a business structure, key registrations, and compliance with RBI and FEMA guidelines.
A summary of India’s CSR rules for companies with a net profit over Rs.5 crore in FY 2023-24, detailing spending obligations for FY 2024-25 and the Form CSR-2 filing deadline.
A summary of the new MGT-7 annual return form on the MCA’s V3 portal, detailing the shift to a web-based system, new disclosure requirements, and the integration of MGT-8.
