Banking Regulation in India

INTRODUCTION TO THE ACT REGULATING & CONTROLLING BANKING SERVICES IN INDIA The Banking Regulation Act, 1949 controls the banking institutions from their birth to death. If any bank has to sta...

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Personal Data Protection Bill, 2019

In July 2017, the Ministry of Electronics and Information Technology (MeitY), Government of India (GoI), constituted a committee of experts under the chairmanship of the retired Supreme Court judge Ju...

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Healthcare Compliance

Healthcare compliance affects every type of healthcare provider and healthcare organization from the solo practitioner to the largest global healthcare conglomerate. For some, healthcare compliance is...

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Compliance for Schools

All the educational institutions, be it schools, colleges, universities etc. form the backbone of any economy or country. Without an effective and robust education system, an economy will face severe ...

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Paternity Benefit : A New Step

At times, it is required for employees to avail themselves of leave so that they could fulfil their parental duties. Parental leave benefits set out the privileges for parents of children under the re...

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Compoundable Offenses under the Companies Act, 2013

The notion of compounding of offences is not new. Related provisions were also present in Section 621A of the Companies Act, 1956. While there is no definition of the word “compounding” given eith...

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Methods of Recovery under SARFAESI Act, 2002

The Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (SARFAESI) authorise banks and other financial institutions to auction commercial or residentia...

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Prohibition of Insider Trading under the SEBI Act

In India, insider trading is basically regulated by SEBI laws which control the whole trading in the national stock exchange. The key purpose of this law is to make sure the traders that no person is ...

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Abuse of Dominant Position under the Competition Act, 2002

The Competition Act, 2002 focuses to strengthen the competition, safeguard the interests of the consumers and ensure freedom of trade in markets in India. It permits a healthy competitive culture that...

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