compliancesarathi

In today’s fast-changing business environment, compliance is no longer just about ticking legal boxes—it’s about building trust, ensuring transparency, and safeguarding long-term sustainability. With the government tightening corporate laws, every company must stay updated on the  corporate compliance trends in India 2025 . From stricter disclosures to digital compliance monitoring, businesses can no longer afford to ignore regulatory changes if they want to avoid penalties and maintain investor confidence. This blog provides a detailed overview of the compliance landscape in India for 2025, highlighting the key rules, governance norms, and regulatory changes that will impact businesses. Why Compliance Matters More in 2025 Compliance ensures that companies follow laws, regulations, and ethical standards while conducting business.In 2025, regulators such as the Ministry of Corporate Affairs (MCA), Securities and Exchange Board of India (SEBI), and Reserve Bank of Indi...

  Starting a trust in India can be a rewarding way to serve society while ensuring transparency and legal recognition for charitable or religious activities. With updated laws and compliance requirements, understanding the   trust registration process in India 2025  is essential for NGOs, social workers, and individuals who wish to set up a charitable entity. This guide will explain the complete process, documents required, rules, and online application steps.  What is a Trust? A trust is a legal entity created by a settlor (founder) who entrusts property or assets to trustees for the benefit of beneficiaries or for charitable purposes. In India, trusts are mainly governed by: Indian Trusts Act, 1882  (for private trusts) State-specific Trust  Acts (pertaining to public religious or charitable trusts) Legal recognition, tax exemptions, donor trustworthiness, and adherence to laws are all guaranteed by registering a trust.  Types of Trusts in ...

The  foreign funding rules for NGOs in India 2025  are critical for organizations relying on international contributions to carry out social, cultural, or educational activities. With increased scrutiny by the government under the Foreign Contribution (Regulation) Act (FCRA), NGOs must be fully aware of the regulations governing their operations. One of the most debated questions in recent years is whether NGOs receiving foreign funding are allowed to publish or disseminate news content in India.     This blog offers a detailed look at the newest FCRA guidelines, the limitations placed on NGOs, what compliance entails, and the effects of sharing news content. Why Does the FCRA Matter and What Is It? The Foreign Contribution (Regulation) Act (FCRA) governs the receipt and use of foreign funds by NGOs and other organizations in India. Introduced to ensure that foreign contributions do not compromise national interest, the Act has been updated several time...

  The   IEC registration process in India 2025  is the first and most crucial step for any business planning to engage in import or export activities. Whether you are a manufacturer, trader, or service provider dealing with foreign clients, obtaining an Import Export Code (IEC) from the Directorate General of Foreign Trade (DGFT) is mandatory. In this guide, we will walk you through the complete registration process, the required documents, eligibility criteria, benefits, and common mistakes to avoid.c  What is the Import Export Code (IEC)? The Import Export Code (IEC) is a special 10-digit ID number that the DGFT issues to Indian businesses and individuals who are engaged in international trade. If you don’t have an IEC, you won’t be able to legally import or export goods in and out of India. It also serves as a primary business identity for availing benefits from the Foreign Trade Policy.  Who Needs an IEC? You must obtain an IEC if you: Import go...

Micro, Small, and Medium Enterprises (MSMEs) are the backbone of India’s economy, contributing significantly to GDP and employment. In order to receive advantages such as priority sector funding, reduced interest rates, and subsidies, companies need to finish the  MSME Udyam registration process 2025 . This guide covers the latest process, updated rules, and penalties for non-compliance, along with tips for a smooth registration.  What is MSME Udyam Registration? For MSMEs in India, the government issues an Udyam Registration ID. It took the place of the previous Udyog Aadhaar system in July 2020 and was introduced by the Ministry of MSME. This registration is entirely online, paperless, and based on self-declaration, enabling small businesses to prove their MSME status without complex documentation.  Benefits of MSME Udyam Registration Easy Access to Credit  – Loans without collateral under the CGTMSE plan. Government Subsidies  –Regarding patent reg...