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 Lex Library

Legal Updates

Notification S.O. 1273(E)- Declares the services o

03-Mar-2023 Mon

Notification No. 16-2023-Customs (N.T.) G.S.R. 201

03-Mar-2023 Sat

Notification G.O. (P) No. 33-2023-LBR- Revise the

03-Mar-2023 Sat

Letter No. F16 (5)ED-Tax-CCT-2015-Pt-III-1553- Reg

03-Mar-2023 Fri

Notification Ref. HQ-PUB012-1-2020-PUB-BIS (551)-

03-Mar-2023 Fri

Notification Ref. HQ-PUB013-1-2020-PUB-BIS (550)-

03-Mar-2023 Fri

Notification Ref. HQ-PUB012-1-2020-PUB-BIS (549)-

03-Mar-2023 Fri

Notification S.O. 1265(E)-Declares services of ind

03-Mar-2023 Fri

Notice No. 20230317-26- Restriction on use of cert

03-Mar-2023 Fri

Notification No. 15-2023-Customs (N.T.)- Determine

03-Mar-2023 Thu

Order S.O. 1238(E)- Polyurethanes (Quality Control

03-Mar-2023 Thu

Order S.O. 1239(E)- p-Xylene (Quality Control) Ame

03-Mar-2023 Thu

Notification No. KHR-2023-25-LED-PUS-e-file-11-202

03-Mar-2023 Thu

Circular SEBI-HO-MIRSD-MIRSD-PoD-1-P-CIR-2023-37-

03-Mar-2023 Thu

Circular SEBI-HO-MIRSD-MIRSD-PoD-1-P-CIR-2023-37-

03-Mar-2023 Thu

Circular SEBI-HO-MIRSD-MIRSD-PoD-1-P-CIR-2023-37-

03-Mar-2023 Thu

Circular SEBI-HO-MIRSD-MIRSD-PoD-1-P-CIR-2023-37-

03-Mar-2023 Thu

Notice No. 20230316-14- Additional affirmations by

03-Mar-2023 Thu

Notice No. 20230316-14- Additional affirmations b

03-Mar-2023 Thu

Notice No. 20230316-14- Additional affirmations

03-Mar-2023 Thu

Notice No. 20230316-14- Additional affirmations b

03-Mar-2023 Thu

Notification No. SEBI-LAD-NRO-GN-2023-127- Grants

03-Mar-2023 Wed

Notification No. SEBI-LAD-NRO-GN-2023-128- Securit

03-Mar-2023 Wed

Notification No. 14-2023-Customs (N.T.) S.O. 1237(

03-Mar-2023 Wed

Notice No. 20230315-41- Manner of filing financial

03-Mar-2023 Wed

Notice No. 20230315-41- Manner of filing financia

03-Mar-2023 Wed

Notice No. 20230315-41- Manner of filing financi

03-Mar-2023 Wed

Notice No. 20230315-41- Manner of filing financia

03-Mar-2023 Wed

Circular Ref. No. NSE-CML-2023-20- Manner of filin

03-Mar-2023 Wed

Circular Ref. No. NSE-CML-2023-20- Manner of fili

03-Mar-2023 Wed

Circular Ref. No. NSE-CML-2023-20- Manner of fil

03-Mar-2023 Wed

Circular Ref. No. NSE-CML-2023-20- Manner of fi

03-Mar-2023 Wed

Circular PCB-T4-115-97- Categorization of industri

03-Mar-2023 Wed

Circular PCB-T4-115-97- Categorization of industr

03-Mar-2023 Wed

Notification S.O. 1223(E)- Amends the notification

03-Mar-2023 Tue

Notification G.S.R.179(E)- Surrogacy (Regulation)

03-Mar-2023 Tue

Circular No. G.40(Misc) R.Min- Revision of Safe Ax

03-Mar-2023 Tue

Circular No. G.40(Misc) R.Min- Revision of Safe A

03-Mar-2023 Tue

Goa Act 13 of 2023- Goa Panchayat Raj (Amendment)

03-Mar-2023 Tue

Karnataka Act No. 14 of 2023- Karnataka Tax on Pro

03-Mar-2023 Tue

Notification S.O. 1221(E)- Specifies energy consum

03-Mar-2023 Tue

Notification S.O. 1222(E)- Directs appliance or cl

03-Mar-2023 Tue

Provisions relating to payment of advance tax by M

03-Mar-2023 Mon

Notification G.S.R. 175(E)- New Drugs and Clinical

03-Mar-2023 Mon

Notification S.O. 1191(E)- Appoints 01-04-2023 on

03-Mar-2023 Mon

Circular No. 08-2023- Telecom equipment in the con

03-Mar-2023 Mon

Press Release- Consumer price index numbers on bas

03-Mar-2023 Mon

Notification Ref. HQ-PUB012-1-2020-PUB-BIS (547)-

03-Mar-2023 Mon

Notification Ref. HQ-PUB012-1-2020-PUB-BIS (548)-

03-Mar-2023 Mon

Notification Ref. HQ-PUB013-1-2020-PUB-BIS (544)-

03-Mar-2023 Mon

Notification Ref HQ-PUB013-1-2020-PUB-BIS (546)- N

03-Mar-2023 Mon

Notification Ref HQ-PUB015-1-2020-PUB-BIS (545)- A

03-Mar-2023 Mon

Corrigendum Ref HQ-PUB-BIS (543)- Amendment in the

03-Mar-2023 Mon

Circular KSPCB-850-2022-SEE-3- Caravan tourism - W

03-Mar-2023 Mon

Circular KSPCB-850-2022-SEE-3- Caravan tourism -

03-Mar-2023 Mon

Circular KSPCB-850-2022-SEE-3- Caravan tourism -

03-Mar-2023 Mon

Circular Download Ref No. NSE-COM-55970- Participa

03-Mar-2023 Mon

Order S.O. 1123(E)- Vinyl Chloride Monomer (Qualit

03-Mar-2023 Fri

Order S.O. 1124(E)- Ethylene Dichloride (Quality C

03-Mar-2023 Fri

Karnataka Act No. 12 of 2023- Bengaluru Mahanagara

03-Mar-2023 Fri

Notification GO. Rt. No. 489- Declaration of holid

03-Mar-2023 Fri

Press Release- FSSAI has prohibited the use of Cal

03-Mar-2023 Fri

File No. CP-20-33-2021-UPC-II-HO-CPCB-HO- Directio

03-Mar-2023 Fri

Notification No. JSV-B(A)3-1-2023- Himachal Prades

03-Mar-2023 Fri

Circular SEBI-HO-MIRSD-MIRSD-PoD-1-P-CIR-2023-36-

03-Mar-2023 Fri

Circular SEBI-HO-MIRSD-MIRSD-PoD-1-P-CIR-2023-36-

03-Mar-2023 Fri

Circular SEBI-HO-MIRSD-MIRSD-PoD-1-P-CIR-2023-36-

03-Mar-2023 Fri

Circular SEBI-HO-MIRSD-MIRSD-PoD-1-P-CIR-2023-36-

03-Mar-2023 Fri

Notification No. KAE 18 LWA 2022- Cost of living a

03-Mar-2023 Fri

Notification No. KAE 20 LMW 2017- Cost of living a

03-Mar-2023 Fri

Instruction No. 10-2023-Customs- Implementation of

03-Mar-2023 Fri

Order S.O. 1121(E)- Acrylonitrile - Butadiene Styr

03-Mar-2023 Fri

Order S.O. 1122(E)- Polycarbonate (Quality Control

03-Mar-2023 Fri

Circular CDSL-OPS-DP-POLCY-2023-149- SEBI CIR - Fr

03-Mar-2023 Thu

Circular CDSL-OPS-DP-POLCY-2023-149- SEBI CIR - F

03-Mar-2023 Thu

Circular CDSL-OPS-DP-POLCY-2023-149- SEBI CIR -

03-Mar-2023 Thu

Circular CDSL-OPS-DP-POLCY-2023-149- SEBI CIR - F

03-Mar-2023 Thu

Circular CDSL-OPS-DP-POLCY-2023-149- SEBI CIR - F

03-Mar-2023 Thu

Order No. 120017-27-GRAP-2021-CAQM-681DT- Revocati

03-Mar-2023 Thu

File No. QA-12012-1-2021-RARD-FSSAI- Validity of F

03-Mar-2023 Thu

Notice File No. 29-Misc-3-2017-DC (288)- List of N

03-Mar-2023 Thu

Notification 14-49-90-DMA-Part File-4806- Goa Muni

03-Mar-2023 Thu

Public Notice- Manufacturing, import, stoking, dis

03-Mar-2023 Thu

Circular CDSL-OPS-DP-POLCY-2023-148- Master Circul

03-Mar-2023 Thu

PR No. 05-2023- Linking of PAN with Aadhaar to be

03-Mar-2023 Wed

Circular CDSL-OPS-DP-POLCY-2023-144- SEBI CIR - Op

03-Mar-2023 Wed

Circular CDSL-OPS-DP-POLCY-2023-145- SEBI Circular

03-Mar-2023 Wed

Circular SEBI-HO-CFD-PoD-2-P-CIR-2023-35- Operatio

03-Mar-2023 Wed

Notification S.O. 1072(E)- Notifies the specified

03-Mar-2023 Tue

Notification S.O. 1072(E)- Notifies the specified

03-Mar-2023 Tue

F. No. RCD-02001-10-2021-Regulatory-FSSAI- Request

03-Mar-2023 Tue

Order File No. TIC-C10201(C)-1-2023-IMPORTS-FSSAI-

03-Mar-2023 Tue

Notice No. 29-Misc-03-2019-DC (211)- List of the c

03-Mar-2023 Tue

Notification S.O. 1074(E)- Prevention of Money-la

03-Mar-2023 Tue

C.M.No. 8744-9344-GB-A-519-TH-3- Names and Road na

03-Mar-2023 Tue

Notification S.O. 1074(E)- Prevention of Money-lau

03-Mar-2023 Tue

Circular No. 07-2022-Customs- Boarding functions-

03-Mar-2023 Tue

Instruction No. 09-2023-Customs- Rectifiable label

03-Mar-2023 Tue

Circular No. NSDL-POLICY-2023-0032- The Financial

03-Mar-2023 Mon

Circular No. NSDL-POLICY-2023-0032- The Financial

03-Mar-2023 Mon

Order S.O. 1047(E)- Hallmarking of Gold Jewellery

03-Mar-2023 Mon

Notification S. O. No. 04- Amendments in notificat

03-Mar-2023 Mon

PR. No. I-518664-2023- The Punjab News Web Channel

03-Mar-2023 Mon

Notification Ref. HQ-PUB013-1-2020-PUB-BIS (540)-

03-Mar-2023 Mon

Notification Ref. HQ-PUB013-1-2020-PUB-BIS (541)-

03-Mar-2023 Mon

Notification Ref. HQ-PUB015-1-2020-PUB-BIS (542)-

03-Mar-2023 Mon

Notification Ref. HQ-PUB014-2-2020-PUB-BIS (539)-

03-Mar-2023 Mon

Notification Ref. HQ-PUB014-1-2020-PUB-BIS (538)-

03-Mar-2023 Mon

Circular SEBI-HO-ITD-ITD_VAPT-P-CIR-2023-033- Fram

03-Mar-2023 Mon

Circular SEBI-HO-ITD-ITD_VAPT-P-CIR-2023-033- Fra

03-Mar-2023 Mon

Notification No. F 22-71-2021-VIII- Specify all th

03-Mar-2023 Mon

Notification S.O. 1056(E)- Declares varieties of s

03-Mar-2023 Mon

Notification S.O. 1057(E)- Amendment in the notifi

03-Mar-2023 Mon

Notification S.O. 1058(E)- Amendment in the notifi

03-Mar-2023 Mon

Notification S.O. 1059(E)- Amendment in the notifi

03-Mar-2023 Mon

Notice No. SWM-0083-2018-AE-2 CCS) SWM- HO- Notice

03-Mar-2023 Mon

Notification No. 864-WT-TPT-18011-110-2022- Orders

03-Mar-2023 Mon

Order No. 324-SMC of 2023- Fixation of Registratio

03-Mar-2023 Sat

Circular No. IBBI-LAD-58-2023- Serving of copy of

03-Mar-2023 Sat

Notification No. MCK-House Tax-2023-766-68- Munici

03-Mar-2023 Fri

Notification No. BEE-S&L-UHD-02-2022-23- Bureau o

03-Mar-2023 Fri

Notification No. NPB-H.Tax-2023-237-238- Municipal

03-Mar-2023 Fri

Notification No. 10-2023-Central Excise G.S.R. 166

03-Mar-2023 Fri

Notification No. 11-2023-Central Excise G.S.R. 167

03-Mar-2023 Fri

Notification No. 12-2023-Central Excise G.S.R. 168

03-Mar-2023 Fri

Notification No. 15-2023-Customs G.S.R. 169(E)- Am

03-Mar-2023 Fri

Notification No. 16-2023-Customs G.S.R. 170(E)- Am

03-Mar-2023 Fri

Notification No. 16-2023-Customs G.S.R. 170(E)- A

03-Mar-2023 Fri

F.No. RCD-02001-40-2023-Regulatory-FSSAI- Deployin

03-Mar-2023 Fri

Corrigendum G.S.R. 164(E)- Amendment in the notifi

03-Mar-2023 Fri

Notification S.O. 1044(E)- Notifies Karnataka Stat

03-Mar-2023 Fri

Order S.O. 1011(E)- Fertiliser (Inorganic, Organic

03-Mar-2023 Fri

Instruction No. 08-2023-Customs- Extension of requ

03-Mar-2023 Fri

Master Circular SEBI-HO-AFD-PoD-P-CIR-2023-34- Mas

03-Mar-2023 Fri

Notification Ref. HQ-PUB013-1-2020-PUB-BIS (536)-

03-Mar-2023 Fri

Notification Ref. HQ-PUB014-1-2020-PUB-BIS (537)-

03-Mar-2023 Fri

Notification Ref. HQ-PUB012-1-2020-PUB-BIS (535)-

03-Mar-2023 Fri

Circular Download Ref No. NSE-INSP-55875- Enhanced

03-Mar-2023 Fri

Circular Download Ref No. NSE-MSD-55863- Digital s

03-Mar-2023 Fri

Notification No. 01-2023 -CENTRAL EXCISE (N.T.) G.

03-Mar-2023 Thu

Notification No. 01-2023 - SERVICE TAX G.S.R. 162(

03-Mar-2023 Thu

Notification S.O. 1023(E)- Specifies the requireme

03-Mar-2023 Thu

Memo no. Misc-SSV(EDC)-206-7-17-2021-2TCP- Extends

03-Mar-2023 Thu

Notification No. EP 44 PGC 2023- Karnataka Educati

03-Mar-2023 Thu

Notification No. EP 42 PGC 2023- Karnataka Educati

03-Mar-2023 Thu

Notification No. EP 43 PGC 2023- Karnataka Educati

03-Mar-2023 Thu

Notification No. NPJ-2022-1290- Municipal Council/

03-Mar-2023 Thu

Notification 03-176-2022-Major-Mines-3173- Goa (Pr

03-Mar-2023 Thu

Notification No. HPERC-H(1)-39- Himachal Pradesh E

03-Mar-2023 Thu

Notification No. MCM-House Tax-2022-3079-81- Munic

03-Mar-2023 Thu

Office Memorandum No. 1403-19-2022-TV (I)- Provisi

03-Mar-2023 Thu

Notification No. 12-2023- Customs (N.T.)- Determin

03-Mar-2023 Thu

Public Notice NPCB-Plastic-3-4256- Banned Single U

03-Mar-2023 Thu

Public Notice- Prohibition of certain commodities

03-Mar-2023 Thu

Press Release- Financial Action Task Force (FATF)

03-Mar-2023 Thu

Press Release- Financial Action Task Force (FATF)

03-Mar-2023 Thu

Notification S.O. 1022(E)- Specifies the energy co

03-Mar-2023 Thu

Order S.O. 1012(E)- Amendments in the order S.O.44

03-Mar-2023 Thu

Order S.O. 1024(E)- Fertiliser (Inorganic, Organic

03-Mar-2023 Thu

Order S.O. 1025(E)- Notifies certain specification

03-Mar-2023 Thu

Order S.O. 1026(E)- Notifies certain specification

03-Mar-2023 Thu

Resolution F. No. 09-02-2022-RCM.-1.0- Renewable G

03-Mar-2023 Thu

Notice- Distance Criteria of Various Industries an

03-Mar-2023 Thu

Notice- Distance Criteria of Various Industries a

03-Mar-2023 Thu

Notification No. SRO A-9-2023- Amendments to the T

03-Mar-2023 Wed

Order S.O. 948(E)- Cotton Bales (Quality Control)

03-Mar-2023 Wed

Notification S.O. 951(E)- Amendment in the notific

03-Mar-2023 Wed

Notification No. G-PT-2023-4-MVD-102021-1932-KH- R

03-Mar-2023 Wed

Notification S.O. 947(E)- Notifies Insolvency and

03-Mar-2023 Wed

Circular No. 06-2023-Customs- Authorize booking po

03-Mar-2023 Wed

P.R.No: 417- HCFs and local bodies are strictly in

03-Mar-2023 Wed

Notification S.O. 949(E)- Notifies an additional a

03-Mar-2023 Wed

Notification S.O. 949(E)- Notifies an additional

03-Mar-2023 Wed

F.No. CP-20-117-2021-UPC-II-HO-CPCB-HO-Part(10)- D

03-Mar-2023 Wed

Press Release- Frames a comprehensive group standa

02-Feb-2023 Tue

Notification No. 1-2023-Compensation Cess (Rate) G

02-Feb-2023 Tue

Notification No. 01-2023-Narcotics Control-1 G.S.R

02-Feb-2023 Tue

Notification G.S.R. 139(E)- Prevention of Cruelty

02-Feb-2023 Tue

Notification No. S.O. 25-P.A.8-2002-Ss.25 and 25-A

02-Feb-2023 Tue

Notification 60-137-Amendment-2020-TS-I-RCS-4579-

02-Feb-2023 Tue

Notification SEBI-LAD-NRO-GN-2023-126- Securities

02-Feb-2023 Tue

Circular Ref No. IRDAI-HLT-CIR-MISC-59-2-2023- Mod

02-Feb-2023 Tue

Notification No. 14-2023-Customs G.S.R. 154(E)- Fu

02-Feb-2023 Tue

Corrigendum G.S.R. 156(E)- Amendment in notificati

02-Feb-2023 Tue

Notification No. 03-2023-Central Tax (Rate) G.S.R.

02-Feb-2023 Tue

Notification No. 04-2023-Central Tax (Rate) G.S.R.

02-Feb-2023 Tue

Notification No. 01-2023-Central Tax (Rate) G.S.R.

02-Feb-2023 Tue

Notification No. 02-2023-Central Tax (Rate) G.S.R.

02-Feb-2023 Tue

Notification No. 01-2023-Integrated Tax (Rate) G.S

02-Feb-2023 Tue

Notification No. 01-2023-Union Territory Tax (Rate

02-Feb-2023 Tue

Circular No. 214-1-2023-Service Tax- Leviability o

02-Feb-2023 Tue

Instruction No. 07-2023-Customs- Completion of dat

02-Feb-2023 Tue

Notification No. 11-2023-Customs (N.T.) S.O. 945(E

02-Feb-2023 Tue

Notification No. 11-2023-Customs (N.T.) S.O. 942(E

02-Feb-2023 Tue

Notification No. SEBI-LAD-NRO-GN-2023-124- Securit

02-Feb-2023 Tue

Office Order F.11(579)-RPCB-Lab-5939-5988- Regulat

02-Feb-2023 Tue

Notification S. R. O. No. 269-2023- Revise the min

02-Feb-2023 Tue

Notification G.S.R. 140(E)- Insecticides (First Am

02-Feb-2023 Tue

Public Notice No. 59-2015-2020- Amendments in Para

02-Feb-2023 Tue

Notification Ref. HQ-PUB013-1-2020-PUB-BIS (532)-

02-Feb-2023 Tue

Notification Ref. HQ-PUB013-1-2020-PUB-BIS (531)-

02-Feb-2023 Tue

Notification Ref. HQ-PUB015-1-2020-PUB-BIS (533)-

02-Feb-2023 Tue

Notification Ref HQ-PUB013-1-2020-PUB-BIS (534)- N

02-Feb-2023 Tue

Notification Ref HQ-PUB012-1-2020-PUB-BIS (530)- N

02-Feb-2023 Tue

Notification S.O. 934(E)- Notifies agencies as spe

02-Feb-2023 Tue

Notification No. SEBI-LAD-NRO-GN-2023-125- Securit

02-Feb-2023 Tue

Circular Our Ref. CMD-2-16 : 17442- Grant of Globa

02-Feb-2023 Tue

Notification No. p. 16 (1) V.M.-2022- Declares 03-

02-Feb-2023 Tue

Notification No. 73-4023-2023- Dearness allowance

02-Feb-2023 Mon

Notification No. BEE-S&L-LCAC-37-2022-23- Bureau

02-Feb-2023 Mon

Notification No. 2 of 2023- Aadhaar (Pricing of Aa

02-Feb-2023 Mon

Notification No. 01 of 2023- Aadhaar (Authenticati

02-Feb-2023 Mon

F. No.1-94-FSSAI-SP (Claims and Advertisement)/201

02-Feb-2023 Mon

Notification No. N-17011-1-MH-2023-P&D- Fixes 01-0

02-Feb-2023 Mon

Notification No. N-17011-1-Odisha-2023-P&D- Fixes

02-Feb-2023 Mon

Notification No. N-17011-1-MP-2023-P&D- Fixes 01-0

02-Feb-2023 Mon

Notification No. N-17011-1-Mizoram-2023-P&D- Fixes

02-Feb-2023 Mon

Notification No. N-17011-1-Pb-2023-P&D- Fixes 01-0

02-Feb-2023 Mon

Goa Act 9 of 2023- Goa Value Added Tax (Amendment)

02-Feb-2023 Mon

Notification No. 34-VIII-1-23-06 (Labour)-2020- Ut

02-Feb-2023 Mon

Notification No. 34-VIII-1-23-06 (Labour)-2020- U

02-Feb-2023 Mon

Letter NPCI-2022-23-AePS-008- Sun setting ISO 8583

02-Feb-2023 Mon

Order F.No. (6)-Ex.-IMFL-2022-23-Vol-IV-4659-62- E

02-Feb-2023 Mon

Revised Circular No. 7-1-20-PCB-Tech-23685- Circul

02-Feb-2023 Mon

Notice- Advisory on opting for payment of tax unde

02-Feb-2023 Sat

Notice- Advisory on New e-Invoice Portal

02-Feb-2023 Sat

Notification No. VAT-1523-CR-06-Taxation-1- Mahara

02-Feb-2023 Sat

Order S.O. 882(E)- Bicycles- Retro Reflective Devi

02-Feb-2023 Fri

Notification G.S.R. 1070(E)- Indian Telegraph Righ

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Notification No. HPERC-438- Himachal Pradesh Elect

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Public Notice No. 58-2015-2020- One time relaxatio

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Notification G.S.R. 125(E)- Special Economic Zones

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Notification G.S.R. 125(E)- Special Economic Zone

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Notification G.S.R. 125(E)- Special Economic Zon

02-Feb-2023 Fri

Notification G.S.R. 125(E)- Special Economic Zon

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Notification G.S.R 126(E)- Assisted Reproductive T

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Order S.O. 878(E)- Fixes the price of the schedule

02-Feb-2023 Fri

Order S.O. 879(E)- Fixes the price of the schedule

02-Feb-2023 Fri

Order S.O. 880(E)- Fixes the price of Hydrocortiso

02-Feb-2023 Fri

Order S.O. 881(E)- Fixes the price of the schedule

02-Feb-2023 Fri

File No. STD-SP-18-T(Vegan Foods)-Part-1- Guidelin

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Order F. No. 1829-Health Certificate-FSSAI-Imports

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02-Feb-2023 Fri

Notice- Advisory on Geocoding of Address of Princi

02-Feb-2023 Fri

Circular Ref. No. NSE-CML-2023-18- Filing of Relat

02-Feb-2023 Fri

Circular Ref. No. NSE-CML-2023-18- Filing of Rela

02-Feb-2023 Fri

Circular Ref. No. NSE-CML-2023-18- Filing of Rela

02-Feb-2023 Fri

Circular Ref. No. NSE-CML-2023-18- Filing of Rela

02-Feb-2023 Fri

Circular No. APPCB-CTE-HO-2021- APPCB- Consent Fee

02-Feb-2023 Fri

Circular No. APPCB-CTE-HO-2021- APPCB- Consent Fe

02-Feb-2023 Fri

Notification No. 13-2023-Customs G.S.R. 124(E)- Fu

02-Feb-2023 Thu

Notification No. 13-2023-Customs G.S.R. 124(E)- F

02-Feb-2023 Thu

Notification G.O.(P) No.28-2023-LBR- Revise the mi

02-Feb-2023 Thu

Circular CDSL-OPS-DP-POLCY-2023-122- Amendments to

02-Feb-2023 Thu

Circular CDSL-OPS-DP-POLCY-2023-123- Amendments to

02-Feb-2023 Thu

Notification No. LESI-LL2-FM-0008-2017- 2067-LESI-

02-Feb-2023 Thu

Notification No. LESI-LL2-FM-0008-2017- 2063-LESI-

02-Feb-2023 Thu

Circular Our Ref. CMD-2-16 : 17372- Grant of All I

02-Feb-2023 Thu

Advisory F. No. 15(5)-Lab-2023-8907-8808- Complian

02-Feb-2023 Thu

Public Notice No. 03-2023- Change in quantum of gr

02-Feb-2023 Thu

General Circular No. 05-2023- Filing of Forms GNL-

02-Feb-2023 Wed

General Circular No. 05-2023- Filing of Forms GNL

02-Feb-2023 Wed

General Circular No. 05-2023- Filing of Forms GNL

02-Feb-2023 Wed

General Circular No. 05-2023- Filing of Forms GNL

02-Feb-2023 Wed

Circular No. 3-2023- Amendment in Affiliation Bye

02-Feb-2023 Wed

Notification S.O. 805(E)- Appoints 01-03-2023 as d

02-Feb-2023 Wed

Office Order F14(23) Policy-RPCB-Plg-3322-3366- Pa

02-Feb-2023 Wed

Office Order F14(23) Policy-RPCB-Plg-3322-3366- P

02-Feb-2023 Wed

Notification S.O. 811(E)- Exempts the Syama Prasad

02-Feb-2023 Wed

Notification S.O. 811(E)- Exempts the Syama Prasa

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Notification S.O. 803(E)- Declares the industry en

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Top 5 Compliance principles successful organizations follows

In era of globalization, relevance and sustainability of businesses are increasingly getting challenged. Industry leaders in last decade don’t exist anymore and Unicorns ends up shutting down shops in no time. Creating a sustainable business needs a long term vision, commitment towards stakeholders, society and government.


Creating
Compliance culture
Technology adoption in Compliance Operations
Monitoring
third party risks
Keeping pace with changing regulations
Coordinated
Compliance Efforts


Organisations with long term vision for growth & sustainability embraces Governance, Risk & Compliance (GRC) as a founding principle.

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Compliance Officers' growing clout in Board Room

The compliance surveys done globally clearly show that more and more Chief Compliance Officers (CCO) are securing their seats in Board Rooms. In a survey done by Deloitte, the numbers doubled up to 60% (2015) as compared to 31% (2014).

57%
CCOs reports directly to either CEO or the board
51%
CCO has seat on the executive management committee
59%
CCO job is a
stand-alone position
55%
CCOs regularly brief board on overall ethics and culture


It clearly shows the board is recognizing the importance of CCO in business decisions and strategic direction. Amidst frequent changes, the compliance remains a hot topic of every discussion and so as the importance of using right tools to ensure the Board is aware of an overall picture and risks associated with non-compliance.

The trend clearly is in favour of Compliance Officers who takes charge and ownership of enterprise level risk and compliance.
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Need for technology adoption in Compliance Function

Despite technology intervention in business ecosystem, a stark reality is that the Compliance function continues to operate with a data and technology architecture that lags the standards required to manage the emerging risk landscape. With pace of change in business & ecosystem and heighten expectations to proactively identify, manage and report these risks; the need of having a robust and more sophisticated technology, including enhanced analytics visualization tools are becoming more evident than ever before.

  • Inter-departmental Dependencies
  • Communication gaps during corporate event
  • Lack of awareness & ownership
  • Segmented initiatives by departments
  • Frequent changes in processes & owners
  • Multiple Vendors & Service providers
  • Compliance Reporting Requirments
  • Board needs periodic compliance reports
  • No Standardization in compliance reports
  • Internal & external stakeholders
  • No standard compliance check list
  • 5000+ Compliance to be reported annually
  • Changing Governance Landscape
  • Secretarial Audit Report made mandatory
  • Board to periodically review compliances
  • Board to devise system to ensure compliance
  • Increased penalties for Non Compliance
  • Responsibilities of Independent director & CS
  • Managing Legislative Challenges
  • Applicability of Central, States & Local Acts
  • Multiple regulators & industry guidelines
  • Frequent changes & notifications in laws
  • Unscheduled inspections & notices
  • Non centralized legal repository
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