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compliance-for-retail-industry

Compliance Regulation for Retail Industry

Ease of Doing Business IEF Editorial Team India Employer Forum February 6, 2025
Q1- What are the primary acts, rules, and regulations governing the retail sector in India, such as the Consumer Protection Act, Legal Metrology Act, or FDI policies?  The retail sector in India is one of the fastest-growing industries, and ensuring compliance with various laws is crucial for protecting consumers, maintaining public trust, and fostering a […]
nbfc-regulations

NBFC Regulations in India

Ease of Doing Business IEF Editorial Team India Employer Forum October 29, 2024
Shivendra Suman, Head – Compliance and Company Secretary, Hero FinCorp Limited, speaks to the India Employer Forum about NBFC regulations in India. 1.How has the NBFC regulatory framework evolved over the years? The regulatory framework for non-banking financial companies (NBFCs) in India has evolved significantly over the past decade. While the regulatory structure in more […]
compliance-management

Best Compliance Management Practices

Ease of Doing Business IEF Editorial Team India Employer Forum October 28, 2024
Anil Kumar, Finance Manager, Jupiter Capital Pvt Ltd, speaks to the India Employer Forum about the best compliance management practices in India. 1.What are the major overarching acts, rules and regulations that regulate NBFCs? Non-Banking Financial Companies (NBFCs) are regulated by several acts, rules, and regulations, which may vary based on the type of NBFC. […]
nbfc-compliance-india-employer-forum

NBFC Compliance in India

Ease of Doing Business IEF Editorial Team India Employer Forum October 9, 2024
Ritu Nagpal, Company Secretary & Compliance Officer, SG Finserve, speaks to the India Employer Forum about NBFC compliance and complexities in India. 1.How has the NBFC regulatory framework in India evolved over the years? The NBFC regulatory framework has undergone significant evolution. Historically, compliance involved consulting the Companies Act, whether from 1956 or 2013 and […]
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