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Risk and Regulation

Conventional approaches to risk and regulatory compliance are no longer sufficient in today's intricate world where finance, trade, technology, and environment intersect in new and evolving ways

We assist in navigating complex risk and compliance challenges by harnessing extensive experience and technical capabilities. Our comprehensive range of services enhances risk management, strengthens risk departments, and drives compliant solutions efficiently and effectively.

Latest insights

Awareness and actions at the forefront of third-party risk management

Awareness and actions at the forefront of third-party risk management
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Residency and income tax implications in India for US citizens and green card holders

Under tax laws, residential status determines tax liability
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Uniform Code for Marketing Practices in Medical Devices

The Indian medical device industry has witnessed growth, contributing to a favourable environment for adoption of medical devices
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Recent developments on OECD Pillar One & Two norms and Article 12B of UN Model Convention

New norms by OECD and United Nations will affect how businesses operate globally, and Indian MNEs to start preparing for their implementation

Five steps to navigate global risks and trade policy restrictions

For companies in India to make the most of the projected trade flow, developing holistic approaches to geopolitical risk management will be key

Why the IPO journey needs to be smoother

Sebi needs to implement best practices to enhance the efficiency and accessibility of the IPO filing process in India.

Private placement of securities – need for caution

Non-compliance with statutory provisions may derail the fund raising exercise

Labour codes: Accelerating India’s Labour Law Revolution

India’s economic landscape has been undergoing significant transformations, driven by technological advancements, globalization...

Beyond the resume: Background screening to protect organisational integrity

Understanding importance of background screening for organisations
Beyond the resume: Background screening to protect organisational integrity

Explore our Risk and Regulation insights

Reimagine digital trust in capital markets

Strategies to reinforce digital trust and thereby investor trust in capital markets witnessing exponential growth and rise in retail participation.

Secure in India 2023

GCC empowered global cybersecurity and digital risk management

Navigating Market Risk: Insights into US NPR

Addressing US NPR implementation challenges for Market Risk

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