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 Lex Library

Legal Updates

Office Order F.No. (6)-SAIT-LAB-Online-exemption-2

08-Aug-2022 Fri

Notification S.O. 3707(E)- Specifies sovereign wea

08-Aug-2022 Fri

Notification S.O. 3705(E)- Specifies details of de

08-Aug-2022 Fri

Notification S.O. 3704(E)- Details of amount recei

08-Aug-2022 Fri

Notification S.O. 3703(E)- Specifies employees pos

08-Aug-2022 Fri

Notification No. 24-2015-2020 S.O. 3702(E)- Amendm

08-Aug-2022 Fri

Notification S.O. 3706(E)- Declares services of th

08-Aug-2022 Fri

Circular SEBI-HO-ISD-ISD-SEC-4-P-CIR-2022-107- Tra

08-Aug-2022 Fri

Notification No. 66-2022 - Customs (N.T.)- Determi

08-Aug-2022 Thu

Notification 6-2-2022-CLM-571-1333- Goa Legal Metr

08-Aug-2022 Thu

Notification Ref HQ-PUB012-4-2020-PUB-BIS (383)-

08-Aug-2022 Thu

Notification Ref: HQ-PUB013-1-2020-PUB-BIS (384)-

08-Aug-2022 Thu

Notification Ref HQ-PUB013-1-2020-PUB-BIS (385)- N

08-Aug-2022 Thu

Circular SEBI-HO-DDHS-DDHS_Div1-P-CIR-2022-106- En

08-Aug-2022 Thu

Circular SEBI-HO-DDHS-DDHS_Div1-P-CIR-2022-106- E

08-Aug-2022 Thu

Circular SEBI-HO-DDHS-DDHS_Div1-P-CIR-2022-106-

08-Aug-2022 Thu

Circular SEBI-HO-DDHS-DDHS_Div1-P-CIR-2022-106- E

08-Aug-2022 Thu

Circular SEBI-HO-DDHS-DDHS_Div1-P-CIR-2022-106-En

08-Aug-2022 Thu

Notification Ref HQ-PUB014-1-2020-PUB-BIS (386)- A

08-Aug-2022 Thu

Notification Ref HQ-PUB015-1-2020-PUB-BIS (387)- A

08-Aug-2022 Thu

Notification Ref HQ-PUB017-1-2020-PUB-BIS (388)- N

08-Aug-2022 Thu

Notification S.O. 3697(E)- Declares services of th

08-Aug-2022 Thu

Notification No. SEBI-LAD-NRO-GN-2022-92- Securiti

08-Aug-2022 Wed

Notification S.O. 3652(E)- Further amendment in no

08-Aug-2022 Wed

Circular No. 178-10-2022-GST- GST applicability on

08-Aug-2022 Wed

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

08-Aug-2022 Wed

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

08-Aug-2022 Wed

Notification No. F.7(CPI)Ajmer-Jaipur-Part-111-200

08-Aug-2022 Wed

Circular No. 179-11-2022-GST- Clarification regard

08-Aug-2022 Wed

Circular No. 177-09-2022-TRU- Clarifications regar

08-Aug-2022 Wed

Notification No. 1106-XXXVI-03-2022-14(Sa)-2019- U

08-Aug-2022 Wed

Notification No. 1365-XXXVI-03-2022-109(Sa)-2020-

08-Aug-2022 Wed

Letter GJ-AHD-EPF-RPFC-II-SOP-Death due to Industr

08-Aug-2022 Wed

Single click NIL filing of GSTR-1

08-Aug-2022 Tue

Circular Ref No. NSE-CML-2022-39- Circular on use

08-Aug-2022 Tue

Circular Ref No. NSE-CML-2022-39- Circular on use

08-Aug-2022 Tue

Circular Ref No. NSE-CML-2022-39- Circular on use

08-Aug-2022 Tue

Circular Ref No. NSE-CML-2022-39- Circular on us

08-Aug-2022 Tue

Circular Ref No. NSE-CML-2022-39- Circular on us

08-Aug-2022 Tue

Order No. 1831-Misc-FSSAI-Imports-2022- Sampling a

08-Aug-2022 Tue

Notification S.O. 3615(E)- Declares specified indu

08-Aug-2022 Tue

Notification No. 21-2022-Central Excise G.S.R. 613

08-Aug-2022 Tue

Notification No. 22-2022-Central Excise G.S.R. 614

08-Aug-2022 Tue

Notification No. 23-2015-2020 S.O. 3578(E)- Amendm

08-Aug-2022 Mon

Notification G.S.R. 610(E)- Income-tax (Twenty Thi

08-Aug-2022 Mon

Public Notice No. 23-2015-2020 S.O. 3578(E)- Amend

08-Aug-2022 Mon

Notification No. SEBI-LAD-NRO-GN-2022-91- Securiti

08-Aug-2022 Mon

Notification Ref HQ-PUB013-1-2020-PUB-BIS (380)- N

08-Aug-2022 Mon

Notification No. F.10-21-2022-23-SRD-Fin-1910-1919

08-Aug-2022 Mon

Notification No. F.10-21-2022-23-SRD-Fin-1920-1929

08-Aug-2022 Mon

Notification No. 17-2022-Central Tax G.S.R. 612(E)

08-Aug-2022 Mon

Notice No. 20220801-24- Circular on use of digital

08-Aug-2022 Mon

Notice No. 20220801-24- Circular on use of digita

08-Aug-2022 Mon

Notice No. 20220801-24- Circular on use of digit

08-Aug-2022 Mon

Notice No. 20220801-24- Circular on use of digita

08-Aug-2022 Mon

Notice No. 20220801-24- Circular on use of digit

08-Aug-2022 Mon

Letter I-10-14-2020-W&M Section- Impact of GST on

08-Aug-2022 Mon

A.P. (DIR Series) Circular No. 11- External Commer

08-Aug-2022 Mon

FED Master Direction No. 5-2018-19- Master Directi

08-Aug-2022 Mon

Notification No. 283-443-2022-A-16- Directs condit

08-Aug-2022 Mon

Notification DGC A877-PL 305- Determines that w.e.

08-Aug-2022 Mon

Notification No. 2-20-2016-1Env-Haryana Water (Pre

08-Aug-2022 Mon

Notification F. No. QA-12012-8-2021-QA-FSSAI- Amen

08-Aug-2022 Mon

Notification No. 2-20-2016-1Env-Haryana Air (Preve

08-Aug-2022 Mon

Circular No. 11-2022-Customs- Extension of customs

07-Jul-2022 Fri

Notification No. 65-2022-Customs (NT) S.O. 3576(E)

07-Jul-2022 Fri

Notification No. 05 of 2022- Reduction of time lim

07-Jul-2022 Fri

Notification S.O. 3515(E)- Amendment in the first

07-Jul-2022 Fri

Notice No. 20220729-18-Guidance note on disclosure

07-Jul-2022 Fri

Circular SEBI-HO-EFD1-EDF1_DRA4-P-CIR-2022-104- Fr

07-Jul-2022 Fri

Circular SEBI-HO-IMD-IMD-I DOF1-P-CIR-2022-105- No

07-Jul-2022 Fri

Master Direction RBI-FIDD-2017-2018-56- Master Dir

07-Jul-2022 Fri

FAQs on top ten clarifications sought by the taxpa

07-Jul-2022 Fri

Order S.O. 3534(E)- Capping the trade margin of fi

07-Jul-2022 Fri

Notice No. 20220729-18- Guidance note on disclosur

07-Jul-2022 Fri

Notice No. 20220729-18- Guidance note on disclosur

07-Jul-2022 Fri

Notice No. 20220729-18- Guidance note on disclosur

07-Jul-2022 Fri

Notice No. 20220729-18- Guidance note on disclosur

07-Jul-2022 Fri

Operational Circular SEBI-HO-DDHS-DDHS_Div1-P-CIR-

07-Jul-2022 Fri

Operational Circular SEBI-HO-DDHS-DDHS_Div1-P-CIR-

07-Jul-2022 Fri

Operational Circular SEBI-HO-DDHS-DDHS_Div1-P-CIR

07-Jul-2022 Fri

Operational Circular SEBI-HO-DDHS-DDHS_Div1-P-CIR-

07-Jul-2022 Fri

Operational Circular SEBI-HO-DDHS-DDHS_Div1-P-CIR-

07-Jul-2022 Fri

Notice No. 20220729-56-Market wide position limits

07-Jul-2022 Fri

Notification No. FEMA.3(R)(3)-2022-RB- Foreign Exc

07-Jul-2022 Fri

Notification S.O. 3535(E)- Extension of due date f

07-Jul-2022 Fri

Circular SEBI-HO-IMD-DF2-CIR-P-2022-102- Addendum

07-Jul-2022 Thu

Notification RBI-2022-23-95- Restriction on Storag

07-Jul-2022 Thu

Notification RBI-2022-23-94- Regulation of Payment

07-Jul-2022 Thu

Benefits available to workers under Karnataka Labo

07-Jul-2022 Thu

File No. Std-SP-11-MilledFlour-2022-FSSAI- Directi

07-Jul-2022 Wed

Circular SEBI-HO-MIRSD-DOP-P-CIR-2022-101- Settlem

07-Jul-2022 Wed

Order File No. RCD-01001-7-2021-Regulatory-FSSAI-P

07-Jul-2022 Wed

Notification G.O. (2D). No. 57- Revision of minimu

07-Jul-2022 Wed

Circular SEBI-HO-MIRSD-SEC-5-P-CIR-2022-100- Imple

07-Jul-2022 Wed

Policy Circular No. 43-2015-20- Relaxation in prov

07-Jul-2022 Wed

Circular No. 75-RERA-2022-1025- Regarding the subm

07-Jul-2022 Wed

Public Notice No. 19-2015-2020- Amendment in Stand

07-Jul-2022 Wed

Notification No. FD 96 CSL 2021- Reduces the tax p

07-Jul-2022 Wed

Order No. 34-2022- Declaration about separate bank

07-Jul-2022 Wed

File No. Compliance-TrainingSchemesUnderStateGovt-

07-Jul-2022 Wed

Notification 31-9-2010-STE-DIR-Part-I-Vol.IV-574-

07-Jul-2022 Wed

Notification 31-9-2010-STE-DIR-Part-I-Vol.IV-574-

07-Jul-2022 Wed

Policy Circular No. 42-2015-2020- Clarification re

07-Jul-2022 Wed

General Circular No. 08-2022- Clarification on spe

07-Jul-2022 Tue

General Circular No. 08-2022- Clarification on sp

07-Jul-2022 Tue

General Circular No. 08-2022- Clarification on s

07-Jul-2022 Tue

General Circular No. 08-2022- Clarification on sp

07-Jul-2022 Tue

Notification No. 04 of 2022- Procedure of PAN appl

07-Jul-2022 Tue

Notification No. 04 of 2022- Procedure of PAN app

07-Jul-2022 Tue

F.No. STD-SP-18-T(VeganFoods)- Direction regarding

07-Jul-2022 Tue

Suo Moto Petitions No. 10-SM-2022- Blending of imp

07-Jul-2022 Tue

Notification 04 of 2022- Procedure of PAN applicat

07-Jul-2022 Tue

Office Memorandum No.PCB-04-COC-2022-2849-Directio

07-Jul-2022 Tue

Notification 04 of 2022-Procedure of PAN applicati

07-Jul-2022 Tue

Public Notice No. MPCB-TB-30(2022)-2022-2023-20- P

07-Jul-2022 Tue

Notification No. 2-1-2017-GAD-III-2691- Declares W

07-Jul-2022 Tue

List of banned SUP (Single Use Plastic) items in t

07-Jul-2022 Tue

Notification F.No. SEBI-LAD-NRO-GN-2022-88- Secur

07-Jul-2022 Mon

Notification F.No. SEBI-LAD-NRO-GN-2022-88- Secur

07-Jul-2022 Mon

Notification F.No. SEBI-LAD-NRO-GN-2022-88-Securi

07-Jul-2022 Mon

Notification F.No. SEBI-LAD-NRO-GN-2022-89- Securi

07-Jul-2022 Mon

Notification F.No. SEBI-LAD-NRO-GN-2022-90- Securi

07-Jul-2022 Mon

File No. STD-SP-18-T(Vegan Foods)- Guidelines for

07-Jul-2022 Mon

Notification G.S.R. 600(E)- Draft Aircraft (Demoli

07-Jul-2022 Mon

Notification F.No. SEBI-LAD-NRO-GN-2022-88- Securi

07-Jul-2022 Mon

Notification No. 44-2022-Customs G.S.R. 598(E)- Fu

07-Jul-2022 Sat

Notification No. 11-06-2022-4Lab- Conditions to be

07-Jul-2022 Fri

Master Direction RBI-DNBR-2016-17-45- Master Direc

07-Jul-2022 Fri

Frequently Asked Questions (FAQs) related to Plast

07-Jul-2022 Fri

Master Direction RBI-2020-21-73- Master Direction

07-Jul-2022 Fri

Master Diection DNBR.PD.007-03.10.119-2016-17- Mas

07-Jul-2022 Fri

Notification No. 64-2022-Customs- Determines the r

07-Jul-2022 Thu

Instruction No. 16-2022-Customs- Compendium of ord

07-Jul-2022 Thu

Notification S.O. 3315(E)- Notifies Odisha Electri

07-Jul-2022 Thu

Notice- FAQs on AIS (Annual Information Statement)

07-Jul-2022 Thu

Press Release No. 1843543- Bureau of Indian Standa

07-Jul-2022 Thu

Important Notice for ESIC Employers- Employers inf

07-Jul-2022 Thu

Order No. 01-2022-GST- Authorisation under clause

07-Jul-2022 Thu

List of banned plastic items by Government of Tami

07-Jul-2022 Thu

Office Memorandum File No. T-17014-3-2021-Training

07-Jul-2022 Thu

Notification G.S.R. 593(E)- Hazardous and Other Wa

07-Jul-2022 Thu

Notification G.S.R. 592(E)- Cigarettes and other T

07-Jul-2022 Thu

Notice- Acceptance of challans as registration fee

07-Jul-2022 Thu

Notification S.O. 3254(E)- Declares varieties of s

07-Jul-2022 Wed

Notification No. STE-F-(4)-1-2020-List of banned p

07-Jul-2022 Wed

Press Release No. 45-2022- TRAI releases consultat

07-Jul-2022 Wed

Instruction No. 15-2022-Customs- Amendment to S.No

07-Jul-2022 Wed

Notification S.O. 3250(E)- Directs all standalone

07-Jul-2022 Wed

Notice- FA-11023-1-2022-FA-FSSAI-43- Applicability

07-Jul-2022 Wed

Notification Ref HQ-PUB014-1-2020-PUB-BIS (378)- N

07-Jul-2022 Wed

Notification Ref HQ-PUB013-1-2020-PUB-BIS (377)- N

07-Jul-2022 Wed

Notification Ref HQ-PUB015-1-2020-PUB-BIS (379)- N

07-Jul-2022 Wed

Circular SEBI-HO-MIRSD-SEC-5-P-CIR-2022-99- Entiti

07-Jul-2022 Wed

Notification G.O. (Rt.) No. 215- Declaration of ne

07-Jul-2022 Wed

Notification No. 22-2015-2020 S.O. 3255(E)- Amendm

07-Jul-2022 Wed

Notice- Investment vehicles/AIFs, which have not r

07-Jul-2022 Tue

Preliminary Notification G.O.Ms.No.25- Amendment t

07-Jul-2022 Tue

Circular No. 17-2022- Condonation of delay under S

07-Jul-2022 Tue

Circular No. 15-2022- Condonation of delay under S

07-Jul-2022 Tue

Circular No. 16-2022- Condonation of delay under S

07-Jul-2022 Tue

Draft AIS-194-DF-Specific Exemptions for Armoured

07-Jul-2022 Tue

Notification No. 17-2022-Central Excise G.S.R. 583

07-Jul-2022 Tue

Corrigendum G.S.R. 582(E)- Amendment in notificati

07-Jul-2022 Tue

Notification No. 18-2022-Central Excise G.S.R. 584

07-Jul-2022 Tue

Notification No. 19-2022-Central Excise G.S.R. 585

07-Jul-2022 Tue

Preliminary Notification G.O. Ms. No. 25- Draft, a

07-Jul-2022 Tue

Draft AIS-194-DF-Specific Exemptions for Armoured

07-Jul-2022 Tue

Draft AIS-194-DF- Specific Exemptions for Armoured

07-Jul-2022 Tue

Draft AIS-194-DF- Specific Exemptions for Armoure

07-Jul-2022 Tue

Draft AIS-194-DF- Specific Exemptions for Armoure

07-Jul-2022 Tue

Public Notice No. 18-2015-2020- Amendment in detai

07-Jul-2022 Tue

Addendum S.O. 3225(E)- Fixation of retail price pu

07-Jul-2022 Tue

Circular CDSL-OPS-DP-POLICY-2022-404- Levy of good

07-Jul-2022 Mon

Circular Ref. No. NSE-FATAX-52993- GST on fees pay

07-Jul-2022 Mon

Circular SEBI-HO-GSD-TAD-CIR-P-2022-0097- Levy of

07-Jul-2022 Mon

Circular SEBI-HO-GSD-TAD-CIR-P-2022-0097- Levy of

07-Jul-2022 Mon

Circular SEBI-HO-GSD-TAD-CIR-P-2022-0097- Levy o

07-Jul-2022 Mon

Circular SEBI-HO-GSD-TAD-CIR-P-2022-0097- Levy

07-Jul-2022 Mon

Circular SEBI-HO-GSD-TAD-CIR-P-2022-0097- Levy

07-Jul-2022 Mon

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07-Jul-2022 Mon

CircularSEBI-HO-GSD-TAD-CIR-P-2022-0097- Levy of

07-Jul-2022 Mon

Circular SEBI-HO-GSD-TAD-CIR-P-2022-0097- Levy o

07-Jul-2022 Mon

Circular SEBI-HO-GSD-TAD-CIR-P-2022-0097- Levy o

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Circular SEBI-HO-GSD-TAD-CIR-P-2022-0097- Levy o

07-Jul-2022 Mon

Circular SEBI-HO-GSD-TAD-CIR-P-2022-0097 - Levy

07-Jul-2022 Mon

Circular SEBI-HO-GSD-TAD-CIR-P-2022-0097 - Levy

07-Jul-2022 Mon

Circular SEBI-HO-GSD-TAD-CIR-P-2022-0097 - Levy

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Circular SEBI-HO-GSD-TAD-CIR-P-2022-0097 - Levy o

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Circular SEBI-HO-GSD-TAD-CIR-P-2022-0097 - Levy

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Circular SEBI-HO-GSD-TAD-CIR-P-2022-0097- Levy of

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Circular SEBI-HO-GSD-TAD-CIR-P-2022-0097- Levy of

07-Jul-2022 Mon

Circular SEBI-HO-GSD-TAD-CIR-P-2022-0097-Levy of

07-Jul-2022 Mon

Circular SEBI-HO-GSD-TAD-CIR-P-2022-0097- Levy of

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Circular SEBI-HO-GSD-TAD-CIR-P-2022-0097 - Levy of

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Circular SEBI-HO-GSD-TAD-CIR-P-2022-0097 - Levy of

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Circular SEBI-HO-GSD-TAD-CIR-P-2022-0097 -Levy of

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Circular SEBI-HO-GSD-TAD-CIR-P-2022-0097 -Levy of

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Circular SEBI-HO-GSD-TAD-CIR-P-2022-0097 -Levy of

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Circular SEBI-HO-GSD-TAD-CIR-P-2022-0097 -Levy of

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Circular SEBI-HO-GSD-TAD-CIR-P-2022-0097 -Levy of

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07-Jul-2022 Mon

Circular SEBI-HO-GSD-TAD-CIR-P-2022-0097 -Levy of

07-Jul-2022 Mon

Circular Ref. No. NSE-FATAX-52993- GST on fees pay

07-Jul-2022 Mon

Circular Ref. No. NSE-FATAX-52993- GST on fees pa

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Circular Ref. No. NSE-FATAX-52993- GST on fees pa

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Circular Ref. No. NSE-FATAX-52993- GST on fees pa

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Circular Ref. No. NSE -FATAX-52993- GST on fees pa

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Circular Ref. No. NSE-FATAX- 52993- GST on fees pa

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Circular Ref. No. NSE- FATAX- 52993- GST on fees p

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Circular Ref. No. NSE- FATAX -52993- GST on fees p

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Circular Ref. No. NSE-FATAX-52993 - GST on fees pa

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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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