What the Myntra ED Probe Says About Long-Lag Regulatory Investigations

BY NITIN JAIN It's not often that a regulatory case opens a 10+ year window into past compliance decisions. But that's what the Enforcement Directorate's INR 1,654 crore FEMA case against Myntra is doing. The alleged violations (from 2010–2015) involve multi-brand retail structuring using affiliate sellers. The ED claims that Vector E-Commerce, an entity related... Continue Reading →

Navigating SME IPOs – Recent Regulatory Changes

Introduction As capital markets become more and more accessible to both investors and companies, the Securities Exchange Board of India (SEBI) has the primary duty of protecting and safeguarding the interests of its investors.[1] Through the implications of rules and regulations, SEBI ensures the smooth functioning across the various segments of the stock exchange. Amongst... Continue Reading →

ESG in the Digital Era: Corporate Compliance and Sustainable Business Practices

The rise of digital industries such as fintech and e-commerce has reshaped the global business landscape, requiring companies to integrate Environmental, Social, and Governance (ESG) principles into their operations. As companies face increasing pressure to demonstrate sustainability, the digital era introduces both opportunities and challenges in meeting ESG requirements. With this dynamic shift, businesses must... Continue Reading →

Funding Social Impact: Onboarding the Social Stock Exchange

Introduction The concept of Social Stock exchange developed on the premise that the development of the social sector would have a positive impact on the economic development of India. This innovative segment of the existing stock exchange’s aims to unlock social capital by providing a regulated environment for both Non-Profit Organisations (NPOs) and For-Profit Social... Continue Reading →

IS YOUR BUSINESS READY: UNDERSTANDING SME IPOs

INTRODUCTION The Micro Small and Medium Enterprises (MSMEs) are often termed as the backbone of the Indian Economy as they facilitate economic development and provide vast employment opportunities across every spectrum to the people. Before 2012, Small and Medium Enterprises (SMEs) could not access the Capital Markets as the Eligibility Criterions of the Stock Exchanges... Continue Reading →

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