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Founding Principles of
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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...

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 Lex Library

Legal Updates

Circular SEBI-HO-MIRSD-DPIEA-P-CIR-2022-72- Modifi

05-May-2022 Fri

General Circular No. 04-2022- Relaxation in paying

05-May-2022 Fri

Notification No. XXXVI-3-2022-17(sa)-2022- Exempts

05-May-2022 Fri

Notification No. 07-2022-Central Tax G.S.R. 397(E)

05-May-2022 Thu

Notification No. 10-2015-20 S.O. 2375(E)- Amendmen

05-May-2022 Wed

Notification No. 11-2015-2020 S.O. 2378(E)- Amendm

05-May-2022 Wed

Notification G.S.R. 394(E)- Motor Vehicles (Third

05-May-2022 Wed

Notification F.No. PFRDA-12-RGL-139-I- Pension Fun

05-May-2022 Wed

Notification No. GHN-37-PFT-2022-S.27(1)(14)TH- Gu

05-May-2022 Tue

Notification No. 45-2022-Customs (NT) G.S.R. 391(E

05-May-2022 Tue

Notification No. 16-2022-Customs (ADD) G.S.R. 388(

05-May-2022 Tue

Notification No. 15-2022-Customs (ADD) G.S.R. 387(

05-May-2022 Tue

Trade Notice No. 10-2022-2023- Implementation of n

05-May-2022 Tue

Notification No. 30-2022-Customs G.S.R. 392(E)- Ex

05-May-2022 Tue

Notification No. 30-2022-Customs G.S.R. 392(E)- E

05-May-2022 Tue

Notification Ref HQ-PUB012-1-2020-PUB-BIS (359)- N

05-May-2022 Tue

Notification Ref HQ-PUB013-1-2020-PUB-BIS (360)- N

05-May-2022 Tue

Public Notice No. 10-2015-20- Allocation of Tariff

05-May-2022 Tue

Notification S.O. 2372(E)- Exemption of the certai

05-May-2022 Tue

Notification G.S.R. 389(E)- Micro, Small and Mediu

05-May-2022 Tue

Notification S.O. 2369(E)- Further amendment in no

05-May-2022 Tue

Notification F.No. 11012-038-2016-2017-FSSAI-F&A-

05-May-2022 Tue

Order F.No. 2(Policy)-IMFL-EX-2021-22-Pt. File-II-

05-May-2022 Mon

Order F.No. 2(Policy)-IMFL-EX-2021-22-Pt. File-II-

05-May-2022 Mon

Notification G.S.R. 382(E)- Draft Drugs (.Amendmen

05-May-2022 Mon

Notification G.S.R. 383(E)- Draft Drugs (..Amendme

05-May-2022 Mon

Notification No. 09-2015-2020 S.O. 2357(E)- Amend

05-May-2022 Mon

Order F.No. 12(142)-02-MW-VII-Partfile-2618-2641-

05-May-2022 Mon

Circular SEBI-HO-IMD-DOF2-P-CIR-2022-69- Circular

05-May-2022 Mon

Trade Notice No. 09-2022-2023- Implementation of n

05-May-2022 Mon

Notification S.O. 2359(E)- Withdrawl of notificati

05-May-2022 Mon

Notification No. 27-2022-Customs G.S.R. 379(E)- Fu

05-May-2022 Sat

Notification No. 26-2022-Customs G.S.R. 378(E)- Fu

05-May-2022 Sat

Notification No. 28-2022-Customs G.S.R. 380(E)- Di

05-May-2022 Sat

Notification No. 29-2022-Customs G.S.R. 381(E)- Fu

05-May-2022 Sat

Notification No. 44-2022- Customs Tariff (Determin

05-May-2022 Fri

Notification No. 14-2022-Customs (ADD) G.S.R. 374(

05-May-2022 Fri

Circular SEBI-HO-MRD1-MRD1_DTCS-P-CIR-2022-68- Mod

05-May-2022 Fri

Notification G.S.R. 375(E)- Indian Boiler (Amendme

05-May-2022 Fri

Public Notice No. 09-2015-20-Enlistment of an Agen

05-May-2022 Fri

Notice No. 20220520-16- Suspension of trading in M

05-May-2022 Fri

Order G.O. Rt. No. 163-Amendment to Schedule XVIII

05-May-2022 Fri

Office Order No. 165- Regarding deemed clearances

05-May-2022 Fri

Office Order No. 165- Regarding deemed clearances

05-May-2022 Fri

Office Order No. 165-Regarding deemed clearances f

05-May-2022 Fri

Notification No. HPERC-151-Vol.III- Draft Himachal

05-May-2022 Fri

Notification No. 43-2022-Customs (NT)- Determines

05-May-2022 Thu

Circular SEBI-HO-MIRSD-MIRSD_CRADT-CIR-P-2022-67-

05-May-2022 Thu

Circular SEBI-HO-MIRSD-MIRSD_CRADT-CIR-P-2022-67-R

05-May-2022 Thu

Circular SEBI-HO-MIRSD-MIRSD_CRADT-CIR-P-2022-67-R

05-May-2022 Thu

Circular SEBI-HO-MIRSD-MIRSD_CRADT-CIR-P-2022-67-

05-May-2022 Thu

Circular SEBI-HO-MIRSD-MIRSD_CRADT-CIR-P-2022-67-

05-May-2022 Thu

Notification No. BEE-S&L-Ceiling Fan-05-2019-20- B

05-May-2022 Thu

Notification No. 07-2015-2020 S.O. 2320(E)- Amendm

05-May-2022 Thu

Press Note- Declares the average Consumer Price In

05-May-2022 Thu

Notification G.S.R. 358(E)- Micro, Small and Mediu

05-May-2022 Thu

Notification RBI-2022-23-54- Interoperable Card-le

05-May-2022 Thu

Circular SEBI-HO-CFD-SSEP-CIR-P-2022-66-Streamlini

05-May-2022 Thu

Notification RBI-2022-23-52- New Definition of Mic

05-May-2022 Thu

Circular SEBI-HO-CFD-SSEP-CIR-P-2022-66- Streamli

05-May-2022 Thu

Corrigendum S.O. 2316(E)- Amendment in notificatio

05-May-2022 Thu

Notification S.O. 360(E)- Draft E-Waste (Managemen

05-May-2022 Thu

Circular SEBI-HO-MIRSD-MIRSD_RTAMB-P-CIR-2022-65-

05-May-2022 Wed

Notification No. 42-2022-Customs (NT) Amendment in

05-May-2022 Wed

Notification F.No. Std-SP-21-T(Alcohol-4)- Draft F

05-May-2022 Wed

Notification F.No. STD-SP-20-T(Recycledplastics-N)

05-May-2022 Wed

Corrigendum to Circular No. 02-2021-Customs- Corri

05-May-2022 Wed

Notification S.O. 2303(E)- Appoints 22-05-2022, as

05-May-2022 Wed

Notification S.O. 2304(E)- Appoints 22-05-2022, as

05-May-2022 Wed

Notification G.S.R. 357(E)- Drugs (Fourth Amendmen

05-May-2022 Wed

Proceedings No. APERC-Engg-JD(Engg)-E-215-8-2022-

05-May-2022 Wed

Press Note- Late Fee waiver for Profession Tax Pay

05-May-2022 Wed

Notification No. ST-(CPI)-2022-23-1189- Consumer P

05-May-2022 Wed

Notification G.S.R. 356(E)- Medical Devices (Third

05-May-2022 Wed

Notification No. SEBI-LAD-NRO-GN-2022-85- Renewal

05-May-2022 Wed

Circular No. 08-2022-Customs- Enabling export of B

05-May-2022 Tue

Notification No. 05-2022-Central Tax G.S.R. 354(E)

05-May-2022 Tue

Notification No. 06-2022-Central Tax G.S.R. 355(E)

05-May-2022 Tue

Order File No. RCD-04010-1-2021-Regulatory-FSSAI-

05-May-2022 Tue

Order File No. RCD-04010-1-2021-Regulatory-FSSAI-

05-May-2022 Tue

Instruction No. 06-2022-Customs- Amendment in Expo

05-May-2022 Tue

Trade Notice No. 07-2022-23- Implementation of Not

05-May-2022 Tue

Trade Notice No. 08-2022-2023- Implementation of N

05-May-2022 Tue

Circular No. 10 of 2022- Circular regarding use of

05-May-2022 Tue

Notice No. 20220517-24- Relaxation from compliance

05-May-2022 Tue

Notification No. ST-(CPI)-2022-23-1187- Consumer P

05-May-2022 Tue

Notification No. 14939- Punjab Shops and Commercia

05-May-2022 Tue

Notification S.O. 2238(E)- Modifications in the Ma

05-May-2022 Tue

Instruction No. 05-2022-Customs- Amendment in Expo

05-May-2022 Mon

Notification No. KHR-2022-55-LVD-10-2022-18-M2- Dr

05-May-2022 Mon

Notification No. 06-2015-2020 S.O. 2236(E)- Amendm

05-May-2022 Sat

Trade Notice No. 06-2022-23- Implementation of not

05-May-2022 Sat

Notification No. 05-2015-2020 S.O. 2235(E)- Amendm

05-May-2022 Sat

Notice- Prohibition on manufacture, import, stocki

05-May-2022 Sat

Circular SEBI-HO-CFD-CMD2-CIR-P-2022-62- Relaxatio

05-May-2022 Fri

Order S.O. 2224(E)- Amendment in Methylene Chlorid

05-May-2022 Fri

Order S.O. 2225(E)- Amendment in Ortho Phosphoric

05-May-2022 Fri

Order S.O. 2226(E)- Amendment in Polyphosphoric Ac

05-May-2022 Fri

Notification No. 41-2022-Customs (NT) S.O. 2228(E)

05-May-2022 Fri

Notice No. 20220513-11- Payment of fees in connect

05-May-2022 Fri

Notice No. 20220513-11-Payment of fees in connecti

05-May-2022 Fri

Notice No. 20220513-11-Payment of fees in connect

05-May-2022 Fri

Notice No. 20220513-11- Payment of fees in connec

05-May-2022 Fri

Circular SEBI-HO-DDHS-P-CIR-2022-0063- Relaxation

05-May-2022 Fri

Proceedings No.APERC-Engg-JD(Engg)-E-215-7-2022- R

05-May-2022 Fri

Circular SEBI-HO-MIRSD-DoR-P-CIR-2022-61- Guidelin

05-May-2022 Fri

Circular No. IRDAI-F&A-CIR-MISC-98-5-2022- Discont

05-May-2022 Thu

Circular No. IRDAI-F&A-CIR-MISC-99-5-2022- Rationa

05-May-2022 Thu

Circular Ref IRDAI-NL-CIR-MISC-96-05-2022- Filing

05-May-2022 Thu

Notification No. MVR0519-C.R.80-TR.2- Draft Mahara

05-May-2022 Thu

Circular Ref IRDAI-NL-CIR-MISC-95-05-2022- Pricing

05-May-2022 Thu

Notification 5-1-2021-HD(G)-PSA-6403- Goa Private

05-May-2022 Thu

Notification No. DES-859-2022-P3(1)- Consumer Pric

05-May-2022 Thu

Notification No. 04-2015-2020 S.O. 2185(E)- Alignm

05-May-2022 Wed

Notification No. 13-2022-Customs (ADD) G.S.R. 350(

05-May-2022 Wed

Order F.17(137-Pt-II)ACCT-GST-2017-7785- Guideline

05-May-2022 Wed

Notification Memo No. IF-210-2772-96- Directs mana

05-May-2022 Wed

Notification G.S.R. 347(E)- Use of Low Power Radio

05-May-2022 Wed

Press Note No. SMC-CO-GNL-Media-2018-236-1271- Ban

05-May-2022 Wed

Circular No. NSDL-POLICY-DDP-2022-0002- Modificati

05-May-2022 Wed

Memo No. G3(4)40-GCR-2019- Grant of Licence in For

05-May-2022 Wed

Notification Ref HQ-PUB012-1-2020-PUB-BIS(355)- No

05-May-2022 Tue

Notification Ref HQ-PUB014-2-2020-PUB-BIS(356)- No

05-May-2022 Tue

Order Std-SP-05-T(Nutraceutical-2022)(E-5148)-Dire

05-May-2022 Tue

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

05-May-2022 Tue

Notification G.S.R. 346(E)- Incometax (Fifteenth A

05-May-2022 Tue

Notification- Extension of last date submission of

05-May-2022 Tue

Notification No. SEBI-LAD-NRO-GN-2022-84- Securiti

05-May-2022 Tue

Notification Ref HQ-PUB012-1-2020-PUB-BIS(357)- No

05-May-2022 Tue

Notification Ref HQ-PUB013-1-2020-PUB-BIS (358)- N

05-May-2022 Tue

Notification Ref HQ-PUB014-2-2020-PUB-BIS (356)- N

05-May-2022 Tue

Notification G.S.R. 345(E)- Further amendment in n

05-May-2022 Tue

Circular No. 9 of 2022- Guidelines under clause (2

05-May-2022 Mon

Frequently Asked Questions (FAQs) on the Legal Met

05-May-2022 Mon

Legal Metrology (Packaged Commodities) Rules, 2021

05-May-2022 Mon

Amendment Notification F.No. 07-04-2022-DGFTR- Cha

05-May-2022 Mon

Order S.O. 2164(E)- Fixes retail price of formulat

05-May-2022 Mon

Order S.O. 2165(E)- Fixes retail price of formulat

05-May-2022 Mon

Order S.O. 2166(E)- Fixes retail price of Darunavi

05-May-2022 Mon

Notification S.O. 2163(E)- Further amendment in no

05-May-2022 Mon

Notification No. 03-2015-2022 S.O. 2162(E)- Amendm

05-May-2022 Mon

Notification G.S.R. 343(E)- Income-tax (Fourteenth

05-May-2022 Mon

Notification S.O. 2161(E)- Amendment in notificati

05-May-2022 Mon

Notification No. RA-14026(11)-1-2022-CERC- Central

05-May-2022 Mon

Commercial Circular No. 11-2022- lmplementation pr

05-May-2022 Mon

Letter No. P-11-14-11-AKAM-2022-Bft.II- Regarding

05-May-2022 Mon

Notification No. PMC-3010-C.R.394-UD-22- Maharasht

05-May-2022 Mon

Notification No. FDS-2022-C.R. No. 06-22-Drugs-1-

05-May-2022 Mon

Office Memorandum No. 8-325-2019-PP-II- Relaxation

05-May-2022 Sat

Notification G.S.R. 341(E)- Income-tax Amendment (

05-May-2022 Fri

Notification S.O. 2134(E)- Further amendment in no

05-May-2022 Fri

Press Release No. IBBI-PR-2022-20- Insolvency and

05-May-2022 Fri

Letter EDLI-Exemption-2021-Extension (82720)- Prop

05-May-2022 Fri

Notification F.No. Stds-SP-05-A-1. Y(01)- Food Saf

05-May-2022 Fri

Notification No. N-17011-1-2022-P&D- Fixed 01-04-2

05-May-2022 Fri

Letter No. K-43014(16)-9-2020-SEZ- Policy of Used/

05-May-2022 Thu

Notification G.S.R. 340(E)- Draft Central Motor Ve

05-May-2022 Thu

Notification G.O. Ms.No. 10- Appoints 05-05-2022 a

05-May-2022 Thu

Circular No. NSDL-POLICY-2022-064- SEBI circular o

05-May-2022 Thu

Letter No. 23-13-2021-R&R (Pt-1)- Directions to ge

05-May-2022 Thu

Notification No. F 7-12-2016-29-1- Madhya Pradesh

05-May-2022 Thu

Notification No. 24-14-2021-LAB-209- Appoints the

05-May-2022 Thu

Notification CMD-2-G-18- Amendment in notificatio

05-May-2022 Thu

General Circular No. 2-2022- Clarification of hold

05-May-2022 Thu

General Circular No. 3-2022-Clarification on passi

05-May-2022 Thu

Notification G.S.R. 338(E)- Companies (Prospectus

05-May-2022 Thu

Notification G.S.R. 339(E)- Income-tax (Twelfth Am

05-May-2022 Thu

Notification S.O. 227(E)- Jammu and Kashmir Privat

05-May-2022 Thu

Notification S.O. 2090(E)- Further amendment in th

05-May-2022 Thu

Notification S.O. 2095(E)- Further amendment in th

05-May-2022 Thu

Notification No. 40-2022-Customs (NT)- Determines

05-May-2022 Thu

Notification S.O. 2100(E)- Further amendment in th

05-May-2022 Thu

Corrigendum No. Van-Parya-29-1998-332(E)-E.F.&C.C.

05-May-2022 Wed

L.A. Bill No. 28 of 2022- Tamil Nadu Value Added T

05-May-2022 Wed

Notification G.S.R. 335(E)- Companies (Share Capit

05-May-2022 Wed

Notification G.S.R. 333(E)- Draft Ministry of Civi

05-May-2022 Wed

Notification No. SEBI-LAD-NRO-GN-2022-83- Securiti

05-May-2022 Wed

Notification No. PFT-1222-C.R.8-Taxation-3-Returns

05-May-2022 Wed

Notification G.S.R. 336(E)- Commission for Air Qua

05-May-2022 Wed

Notification No. 9-31-2022-1CII- Abolishes the Mun

05-May-2022 Mon

Notification No. 908-T&CP- List of Annual Municipa

05-May-2022 Mon

Order No. CLE-PA-MWA-VDA-(10)-2016-1212- Variable

05-May-2022 Mon

Master Direction RBI-DNBR-2016-17-44-Master Direct

05-May-2022 Mon

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

05-May-2022 Mon

Master Direction RBI-DNBR-2016-17-38- Master Direc

05-May-2022 Mon

Notification No. MCK-Bye-Laws-2022-563-565- Munici

05-May-2022 Mon

Notification No. 02-2015-2020 S.O. 2053(E)- Extens

05-May-2022 Mon

Public Notice No. 06-2015-2020- Amendment in Para

05-May-2022 Mon

Order F.No. RCD-02001-9-2021-Regulatory-FSSAI- Ord

05-May-2022 Mon

Notification S.O. 2050(E)- Notifies certain agenci

05-May-2022 Mon

Notification CMD-2-G-18- Amendment in notificati

05-May-2022 Mon

Notificatiion No. 908-T&CP- List containing Annual

05-May-2022 Mon

Notification No. 2433-LC- Notifies Variable Dearne

04-Apr-2022 Sat

Notification No. 39-2022-Customs (NT) G.S.R. 329(E

04-Apr-2022 Sat

Notification No. 23-2022-Customs G.S.R. 326(E)- No

04-Apr-2022 Sat

Notification No. 22-2022-Customs G.S.R. 328(E)- Ex

04-Apr-2022 Sat

Notification No. 24-2022-Customs G.S.R. 327(E)- Fu

04-Apr-2022 Sat

Proceedings No. APERC-Engg-JD(Engg)-E-215-5-2022-

04-Apr-2022 Sat

Notification No. 01-2015-2020 S.O. 2031(E)- Amendm

04-Apr-2022 Sat

Trade Notice No. 05-2022-2023-Electronic filing an

04-Apr-2022 Fri

Order No. CCT-12-2-2022-23-257- Extension of time

04-Apr-2022 Fri

Notification No. 38-2022-Customs (NT)- Amendments

04-Apr-2022 Fri

Notification No. 37-2022-Customs (NT) S.O.2030 (E)

04-Apr-2022 Fri

Public Notice No. 05-2015-20- Amendment of Appendi

04-Apr-2022 Fri

Notification G.S.R. 325(E)- Income-tax (Eleventh A

04-Apr-2022 Fri

Circular SEBI-HO-IMD-FPI&C-CIR-P-2022-57- Modifica

04-Apr-2022 Fri

Order Memo No. 75-CT-PRO- Extension of last date o

04-Apr-2022 Fri

Order RCD-01001-4-2021-Regulatory-FSSAI- Submissio

04-Apr-2022 Fri
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Blog

Don’t go for litigation without knowing these points

Posted by Kunal Madan

Scope of ESI Enhanced

Posted by Shubham Garg
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Procedures

Appointment of first Auditor Loan to Director or Person in Whom Director is Intrested
Altering-AOA-of-a-Company
Appointment-of-an-Internal-Auditor
Altering-Objects-Clause-of-MOA-of-a-Company Appointment-of-an-Internal-Auditor
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Act Encyclopedia

Companies Act 2013 as amended by Companies (Amendment) Act, 2015 - For Private Companies
Income Tax Act, 1961 and Income Tax Rules, 1962
Import of Goods and Services as per circular on Imports of Goods and Services issued by RBI
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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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