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Regulatory Requirements India Risk Management

Foley & Lardner LLP

What Every Multinational Company Should Know About … Combating Fraud in India

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...Fraud continues to pose significant challenges across industries worldwide. For multinational companies operating in India, the country offers enormous opportunity — but also presents distinct operational and regulatory...more

Ankura

Navigating the Digital Operational Resilience Act (DORA): How We Helped Indian Banks Operating in Europe

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The Digital Operational Resilience Act (DORA) is a transformative regulation introduced by the European Union to bolster the resilience of financial institutions against Information and Communication Technology (ICT) risks....more

Ankura

Political Nexus in Indian Startups: Essential Checks for Investors

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As the Indian startup ecosystem continues to thrive, attracting substantial investments from around the globe, investors are increasingly eyeing opportunities within this burgeoning market. However, investing in Indian...more

White & Case LLP

AI Watch: Global regulatory tracker - India

White & Case LLP on

National frameworks inform India’s approach to AI regulation, with sector-specific initiatives in finance and health sectors. Laws/Regulations directly regulating AI (the “AI Regulations”) Currently, there are no...more

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