India: Audit

Subscribe

Welcome to the Mondaq Audit Law homepage, here you will find thought leadership articles, podcasts, videos and webinars covering topics including accounting and audit law and insights.

WCC & Regulatory Lapses In Loan Fraud: Statutory Architecture, Enforcement Frictions And Systemic Vulnerabilities In India's Financial Sector

Although the nomenclature of "white-collar crime" was brought into the big picture in mid-20th-century criminological discourse, analytical engagement with economically privileged offending agents, which are now classified as "white-collar offenders", predates its terminological codification within the genealogy of criminology.

Ka

Khurana and Khurana

Delhi HC On Vicarious Liability Of Auditors: Deloitte Haskins & Sells LLP v. Union Of India

On February 7, 2025, the Delhi High Court ("High Court") ruled in Deloitte Haskins & Sells LLP v. Union of India & Ors. on writ petitions by audit firms like Deloitte Haskins & Sells LLP and SRBC & Co. LLP...

India Commercial

A

Acuity Law

From Process To Proof: Audit Committee Architecture, Securities-Grade Drafting, And Disclosure That Deters RPT Litigation

Pre-IPO reorganisation work does not end with forensic RPT analysis and valuation-backed restructuring.

India Commercial

AA

Agama Law Associates

What RBI's Draft Lending To Related Parties Directions Mean For Next-Gen Governance In NBFCs

The Reserve Bank of India ("RBI") has released its Draft Directions on Lending to Related Parties for Non-Banking Financial Companies (NBFCs)...

India Commercial

AP

AK & Partners

Data Privacy In India (2025): What Companies Need To Know – FAQs

KS

King, Stubb & Kasiva

Significant Data Fiduciaries Under The DPDP Act And DPDP Rules: The New Frontier Of Risk Classification, DPIAs, And Algorithmic Accountability

KS

King, Stubb & Kasiva

Internal Audit vs. Statutory Audit: Where Compliance Failures Are Caught First

India Accounting

LP

Legitpro Law

CBDT Extends Due Date For Filing Return From October 31, 2025 To December 10, 2025 For The AY 2025-26

India Commercial

DC

Dewan P.N. Chopra & Co.

Calibrating Oversight: SEBI's Consultation Paper To Overhaul Related Party Transactions Under The LODR Regulations

India Commercial

SO

S&A Law Offices

India's New Environment Audit Rules: A Framework For Proactive Environmental Accountability

India Environment

L

Lexplosion Solutions Private Limited

CBDT Extends Due Date For Furnishing Various Audit Reports For AY 2025-26 From September 30, 2025 To October 31, 2025

DC

Dewan P.N. Chopra & Co.

Karnataka RERA Issues New Directive On Mandatory Annual Audits

India Real Estate

IL

IndiaLaw LLP

Treatment Of Share Capital: Companies Act Vis-À-Vis Ind AS And MCA Filings

India Commercial

CP

Corporate Professionals

A Board's Playbook For Timely And Effective Action On Auditor's ADT-4 Concerns

AM

Alvarez & Marsal

MeitY Signals A Sharper Turn In India's Data Protection Rollout

HS

Hammurabi & Solomon

JIO-Blackrock Joint Venture: Reshaping Investment Landscape

A

Acuity Law

India Labour Law Reforms 2026: Key Developments And Compliance Updates

India Employment

AL

Anhad Law

Consent Managers Are India's Next Big Opportunity: Here's The FAQ You Need

AP

AK & Partners

SEBI's Crackdown On Finfluencers: Regulations And Enforcement

India Commercial

AL

Aarna Law

Corporate & Commercial Monthly Newsletter | August 2025

Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR") mandates that all related party transactions ("RPT(s)") of listed entities be approved...

India Commercial

HA

HSA Advocates

The New CERT-In Audit Guidelines: Is Your Organisation's Cyber Security Ready For The Spotlight?

A new awakening is taking shape in the way India protects its critical digital assets.

India Technology

L

Lexplosion Solutions Private Limited

Indian Government's Mandate For Audit Trail And Data Localization: Key Insights For Businesses

In recent years, India has been tightening its regulatory framework to enhance transparency and accountability in business operations.

India Commercial

RA

R. Arora & Associates

Strengthening India's Cyber Defence: Cert-In's New Cyber Security Audit Guidelines Decoded

On July 25, 2025, the Indian Computer Emergency Response Team ("CERT-In") issued the Comprehensive Cyber Security Audit Policy Guidelines, ("Guidelines"). CERT-In is the national agency established...

India Technology

AP

AZB & Partners

Preparing For Regulatory Assessments: A Strategic Approach

India Commercial

L

Lexplosion Solutions Private Limited

Preparing For An Assessment – The Regulatory Assessor's Perspective

India Accounting

L

Lexplosion Solutions Private Limited

Reviewing Documents During A Regulatory Assessment – The Do's And Don'ts

India Environment

L

Lexplosion Solutions Private Limited

From Traditional To Agile: The New Era Of Internal Auditing

India Accounting

NP

Nexdigm Private Limited

International Fraud & Asset Tracing 2025 – Trends And Developments

AP

AZB & Partners

Simplifying The Approval Process For Related Party Transactions

India Commercial

KC

Khaitan & Co LLP

Securities And Exchange Board Of India Vide Circular Dated June 26, 2025, Has Issued Revised Industry Standards On "Minimum Information To Be Provided To The Audit Committee And Shareholders For Approval Of Related Party Transactions"

India Commercial

LF

Lex Favios

Securities And Exchange Board Of India Vide Circular Dated May 14, 2025, Has Issued Composition Of The Internal Audit Team For CRAs

India Commercial

LF

Lex Favios

Corporate Legal Developments Newsletter | May 2025

India Commercial

DL

Dentons Link Legal

End-To-End Outsourcing Of Finance & Accounting Operations

NP

Nexdigm Private Limited

Securities And Exchange Board Of India Vide Circular Dated June 26, 2025, Has Issued Revised Industry Standards On "Minimum Information To Be Provided To The Audit Committee And Shareholders For Approval Of Related Party Transactions"

Securities and Exchange of India vide circular dated June 26, 2025, has issued revised Industry Standards on minimum information to be provided to the Audit Committee...

India Commercial

LF

Lex Favios

Securities And Exchange Board Of India Vide Circular Dated May 14, 2025, Has Issued Composition Of The Internal Audit Team For CRAs

Securities and Exchange Board of India vide circular dated May 14, 2025, has issued Composition of the Internal Audit team for CRAs.

India Commercial

LF

Lex Favios

Corporate Legal Developments Newsletter | May 2025

This June newsletter covers categories of relevant updates notified by the Ministry of Corporate Affairs ("MCA") and Reserve Bank of India ("RBI").

India Commercial

DL

Dentons Link Legal

End-To-End Outsourcing Of Finance & Accounting Operations

In today's fiercely competitive business world, companies are constantly seeking innovative ways to optimize costs, boost efficiency, and hone in on what they do best.

NP

Nexdigm Private Limited

Additional Information Required During UDIN Generation

India Accounting

DC

Dewan P.N. Chopra & Co.

Proposed Amendments To Secretarial Compliance Report, Appointment Of Auditors And RPTs (Video)

SEBI issued a consultation paper on February 07, 2025, proposing amendments to the LODR Regulations concerning the Secretarial Compliance Report.

India Commercial

CP

Corporate Professionals

Minimum Information To Be Provided For Approval Of RPT (Video)

To promote good corporate governance and enhance disclosure requirement in Related Party Transactions (RPTs), SEBI vide Circular dated February 14, 2025 issued Industry Standards...

India Commercial

CP

Corporate Professionals

Q&A On Industry Standards On Minimum Information To Be Provided For Approval Of RPT (Video)

We conducted 209th webinar on "Industry Standards on Minimum Information to be Provided for Approval of RPT" on 21st February, 2025. Click here to view the recording...

India Commercial

CP

Corporate Professionals

Sagus Speaks - April 2025 | Part I

The Securities Exchange Board of India ("SEBI") by Circular No. SEBI/HO/MRD/TPD/CIR/P/2025/50 dated 04.04.2025 ("Circular") has prescribed the standardized format for System and Network audit report of Market Infrastructure Institutions ("MIIs").

India Commercial

Sagus Legal

GIFT City Newsletter | March 2025

DL

Dentons Link Legal

SEBI: Circular On Industry Standards

India Commercial

AP

Argus Partners

A Welcome Step Towards Standardisation Of Disclosure Of Key Performance Indicators

India Commercial

KC

Khaitan & Co LLP

Industry Standards For Approval Of Related Party Transactions

India Commercial

SC

Singhania & Co.

Decoding Compliances With Reserve Bank Of India's IT Outsourcing Master Direction

India Media & IT

AA

Agama Law Associates

From Wirecard To Brooge Energy: How Failure In Auditing Leads To Costing Billions

NN

Naik Naik & Company

The Role Of Forensic Auditing In Uncovering Financial Frauds: An Overview Within The Indian Legal Framework

MA

Metalegal Advocates

Specter Of Multi-Authority, Repetitive And Multi-Directional Proceedings Haunting GST-Payers

NP

Nexdigm Private Limited

Recalibration Of Statutory Auditors' Responsibilities With Respect To Corporate Fraud

BA

BTG Advaya

PMLA And CAs: Inclusion Within The Enforcement Ambit

India Government

MA

Metalegal Advocates

An Overview Of The IRDAI (Information And Cyber Security) Guidelines, 2023

India Technology

NL

NovoJuris Legal

New Rules For OTTs: Disclaimers For Cigarettes And Tobacco Products

KC

Khaitan & Co LLP

NCLT Confirms That Requirements Of The Companies Act Do Not Apply On Commencement Of Voluntary Liquidation

India Commercial

NP

Nexdigm Private Limited

Cost Audit: Legal Provisions And Issues

India Accounting

MA

Metalegal Advocates

Amendments To The Companies (Audit & Auditors) Rule 2014

India Accounting

BS

Bhuta Shah and Co. LLP

See more

Latest Videos

See more

Proposed Amendments To Secretarial Compliance Report, Appointment Of Auditors And RPTs (Video)

CP

Corporate Professionals

Minimum Information To Be Provided For Approval Of RPT (Video)

CP

Corporate Professionals

Q&A On Industry Standards On Minimum Information To Be Provided For Approval Of RPT (Video)

CP

Corporate Professionals

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More