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Compliance

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 […]

Monthly Compliance Roundup, May 2024

Compliance IEF Editorial Team India Employer Forum June 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 […]
Catalyzing Manufacturing

Catalyzing Manufacturing Growth & Attracting Global Investors

Compliance IEF Editorial Team India Employer Forum May 30, 2024
Expanding manufacturing employment and attracting displaced factories from China necessitates the convergence of regulatory regimes governing factories and service employers. In his enlightening work, “Behemoth,” Joshua Freeman traces the pivotal role of factories in shaping the modern world, from producing essential goods like medicines and clothing to revolutionizing transportation and communication. The discourse on factories, […]

Monthly Compliance Roundup, April 2024

Compliance IEF Editorial Team India Employer Forum May 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 […]
compliance-transformation-india-employer-forum

NECG: Compliance Transformation and Driving Growth in Digital India

Compliance IEF Editorial Team India Employer Forum May 2, 2024
In the realm of India’s digital evolution, a groundbreaking initiative is poised to redefine compliance and drive economic transformation. This is the proposed National Employer Compliance Grid (NECG) – a game-changer that must be part of the open architecture digital public good suite that is making India more inclusive, prosperous, and less corrupt placing it […]
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