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.
The MCA’s new web-based AOC-4 form, introduced on the V3 portal, changes financial statement filing with linked forms, new disclosures, and real-time validation.
