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Tag: Compliance Requirements

Facilitating cross-border data flow in the GBA

By Sam Wu and Beverly Fu, YC Legal

Directorate streamlines export obligation compliance

The DGFT has reduced compliance requirements for export obligation fulfillment, amending Chapter 5 of the procedure handbook to improve business ease.

New rules to ease control over cross-border data transfer

The CAC has issued the long-waited Provisions on Facilitating and Standardising Cross-Border Data Flow

Correspondents

India Healthcare Investmentvideo

Healthcare investment in India: The PE playbook

By Ayush Jain, Bharucha & Partners
Philippine Citizenship By Marriage

Bride and prejudice: Gendered paths to Philippine citizenship

By Jewel M Culala, ACCRALAW
AI investments in Indiavideo

Rethinking due diligence for Indian AI deals

By Vandana Pai and Shreya Sreesankar, Bharucha & Partners
NCLAT shields enforcement actions

PMLA free pass dilutes insolvency moratorium

By Ambar Bhushan and Divyam Sharma, Bharucha & Partners

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