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Compliance

monthly-compliance-roundup-january-2025

Monthly Compliance Roundup for January 2025

Compliance IEF Editorial Team India Employer Forum February 7, 2025
The regulatory compliance landscape in India is highly dynamic, with an average of ~42 updates per day. In 2024 alone, there were as many as 9,331 updates w.r.t compliance requirements. These regulatory changes are notified on over 2,000 union, state, and local government websites in the form of notifications, directions, circulars, advisories, orders, amendments, and […]
nbfc-regulatory-framework

The Regulatory Overview of NBFCs

Compliance IEF Editorial Team India Employer Forum January 15, 2025
Non-Banking Financial Companies (NBFCs), established in the 1960s, were started to serve the financial needs of investors and savers that were not being serviced by the existing banking system. Since then, they have become vital to India’s financial ecosystem, filling critical gaps left by traditional banks. Over the past decade, NBFCs have significantly increased their […]
monthly-compliance-roundup-december-2024

Monthly Compliance Roundup December 2024

Compliance IEF Editorial Team India Employer Forum January 7, 2025
The regulatory compliance landscape in India is highly dynamic, with an average of ~25 updates per day. In 2024 alone, there were as many as 9,331 updates w.r.t compliance requirements. These regulatory changes are notified on over 2,000 union, state, and local government websites in the form of notifications, directions, circulars, advisories, orders, amendments, and […]
pan-2-0

PAN 2.0: The Future of Business Compliance

Compliance IEF Editorial Team India Employer Forum December 31, 2024
India’s complex identification framework with 23 overlapping central and state identities adds to regulatory cholesterol for businesses. Both central and state governments require businesses to create at least 23 identities, including PAN, GSTN, LIN and Professional Tax Number, Factory license number, Shop & Establishment Registration. The introduction of PAN 2.0, similar to a Unique Enterprise […]
monthly-compliance-roundup-november-2024

Monthly Compliance Roundup, November 2024

Compliance IEF Editorial Team India Employer Forum December 9, 2024
The regulatory compliance landscape in India is highly dynamic, with an average of ~23 updates per day. In FY23-24 alone, there were as many as 8,331 updates w.r.t compliance requirements. These regulatory changes are notified on over 2,000 union, state, and local government websites in the form of notifications, directions, circulars, advisories, orders, amendments, and […]
monthly-compliance-roundup-october-24

Monthly Compliance Roundup October 2024

Compliance IEF Editorial Team India Employer Forum November 13, 2024
The regulatory compliance landscape in India is highly dynamic, with an average of ~23 updates per day. In FY23-24 alone, there were as many as 8,331 updates w.r.t compliance requirements. These regulatory changes are notified on over 2,000 union, state, and local government websites in the form of notifications, directions, circulars, advisories, orders, amendments, and […]
monthly-compliance-roundup-september-2024

Monthly Compliance Roundup September 2024

Compliance IEF Editorial Team India Employer Forum October 10, 2024
The regulatory compliance landscape in India is highly dynamic, with an average of ~23 updates per day. In FY23-24 alone, there were as many as 8,331 updates w.r.t compliance requirements. These regulatory changes are notified on over 2,000 union, state, and local government websites in the form of notifications, directions, circulars, advisories, orders, amendments, and […]
monthly-compliance-roundup-august-24-teamlease-regtech

Monthly Compliance Roundup August 2024

Compliance IEF Editorial Team India Employer Forum September 17, 2024
The regulatory compliance landscape in India is highly dynamic, with an average of ~23 updates per day. In FY23-24 alone, there were as many as 8,331 updates w.r.t compliance requirements. These regulatory changes are notified on over 2,000 union, state, and local government websites in the form of notifications, directions, circulars, advisories, orders, amendments, and […]
Monthly-Compliance-Roundup-July-2024-India-Employer-Forum

Monthly Compliance Roundup July 2024

Compliance IEF Editorial Team India Employer Forum August 6, 2024
The regulatory compliance landscape in India is highly dynamic, with an average of ~23 updates per day. In FY23-24 alone, there were as many as 8,331 updates w.r.t compliance requirements. These regulatory changes are notified on over 2,000 union, state, and local government websites in the form of notifications, directions, circulars, advisories, orders, amendments, and […]

Monthly Compliance Roundup, June 2024

Compliance IEF Editorial Team India Employer Forum July 14, 2024
The regulatory compliance landscape in India is highly dynamic, with an average of ~23 updates per day. In FY23-24 alone, there were as many as 8,331 updates w.r.t compliance requirements. These regulatory changes are notified on over 2,000 union, state, and local government websites in the form of notifications, directions, circulars, advisories, orders, amendments, and […]

RBI Directs Financial Institutions to Leverage Technology for Strengthening their Compliance Monitoring Processes

Compliance IEF Editorial Team India Employer Forum June 28, 2024
Earlier this year, the Reserve Bank of India (RBI) issued a crucial notification directing its regulated entities to implement robust compliance management systems. This directive followed an extensive assessment of selected entities to evaluate the use of technology and automation in their internal compliance functions. The conclusion was clear: financial institutions must adopt and implement […]
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