Understanding the Indian Compliance Landscape US enterprises expanding or operating in India face a complex and dynamic regulatory environment. With frequent changes across various laws—ranging from corporate governance under the Ministry of Corporate Affairs (MCA) to GST tax compliance and labor regulations—staying compliant can be a significant challenge. Compliance outsourcing has emerged as an effective...

Introduction India is now a global hotspot for Global Capability Centers (GCCs), especially for U.S. multinationals seeking cost-effective, innovation-driven offshore hubs. The country offers a strategic blend of cost efficiency, world-class talent, and a robust digital infrastructure. Cities like Bengaluru, Hyderabad, Gurugram, and Pune are thriving hubs for tech-enabled services and innovation centers. With a...

Introduction India’s rapidly growing economy and demographic advantages have positioned it as a strategic destination for US companies looking to expand internationally. However, the journey from market interest to market presence requires a deep understanding of India’s legal and regulatory environment. Regulatory compliance in India is multi-layered, involving central, state, and sectoral rules. Without expert...

Introduction India remains a leading destination for global expansion, especially for US companies drawn to its growing consumer base, skilled workforce, and evolving policy reforms. skilled workforce, and favorable policy reforms. However, entering the Indian market requires a carefully crafted Indian entry strategy to ensure legal, financial, and operational efficiency. At KNM India, we specialize...

Introduction India’s e-commerce sector is growing rapidly, fueled by the Digital India initiative and increased smartphone adoption in rural areas, and a growing consumer base. With the market expected to cross $200 billion by 2030, businesses face immense opportunities—but also complex regulatory challenges. Legal frameworks like the Companies Act, GST laws, and FDI policies impose...

Introduction Mergers and acquisitions in India are evolving rapidly, making M&A due diligence more crucial than ever. With India emerging as a global investment hotspot, cross-border deals, startup acquisitions, and strategic partnerships are on the rise. This growing activity demands meticulous risk assessment, regulatory compliance, and accurate valuation to safeguard investments. The Ministry of Corporate...

Introduction In today’s digital-first economy, data is a strategic asset—but mishandling it can trigger legal, financial, and reputational consequences. With global frameworks like the GDPR and CCPA setting high compliance standards, India has followed suit by enacting the Digital Personal Data Protection Act, 2023 (DPDPA). This landmark legislation establishes a legal framework for the lawful...

Introduction: Non-compliance in Indian manufacturing can cost more than just fines—it can stall operations, damage credibility, and attract legal action. As India eyes a 25% GDP contribution from manufacturing by 2025, regulatory complexity is intensifying. For CFOs, navigating this terrain requires more than accounting acumen—it demands risk foresight and compliance leadership. With this growth comes...

Introduction India’s e-commerce sector is growing rapidly, fueled by the Digital India initiative and increased smartphone adoption in rural areas, and a growing consumer base. With the market expected to cross $200 billion by 2030, businesses face immense opportunities—but also complex regulatory challenges. Legal frameworks like the Companies Act, GST laws, and FDI policies impose...

Indian corporations poured $48B into overseas ventures last year—but the RBI’s new ODI-FDI rules could freeze deals for non-compliance. Here’s what’s changed. Recognizing the complexity of earlier frameworks, the Reserve Bank of India (RBI) consolidated its guidelines under the Overseas Investment Rules and Regulations, 2022, integrating FDI and ODI into a streamlined structure. This shift...

India has emerged as a high-potential investment hub, particularly for Japanese companies eyeing expansion into emerging markets. With a projected GDP growth of over 6.5% (as per RBI estimates) and a stable regulatory environment, the country offers a conducive climate for foreign direct investment (FDI). The bilateral relationship between India and Japan has significantly strengthened...

Introduction India’s PLI 2.0 scheme marks a major policy shift toward becoming a global tech manufacturing and innovation hub. The scheme focuses on sectors like IT hardware, semiconductors, and AI-driven electronics and offers financial incentives for incremental investment, local value addition, and production. For Japanese enterprises, particularly SMEs seeking alternatives to China, India presents both...

Know the Regulatory Requirements in Both Jurisdictions Expanding your business across borders demands more than ambition; it requires clarity on regulatory compliance. Whether you’re entering India from the U.S. or vice versa, one of the first steps to secure financial transparency is understanding transfer pricing norms in both jurisdictions. Transfer pricing refers to the pricing...

Introduction Indian corporations poured $48B into overseas ventures last year—but the RBI’s new ODI-FDI rules could freeze deals for non-compliance. Here’s what’s changed. Recognising the complexity of earlier frameworks, the Reserve Bank of India (RBI) consolidated its guidelines under the Overseas Investment Rules and Regulations, 2022, integrating FDI and ODI into a streamlined structure. This...

Introduction The surge in cross-border M&A activity between the U.S. and India reflects a broader trend of global capital realignment and strategic expansion. In 2023 alone, India recorded over $85 billion in M&A deals, with the U.S. being a key contributor. This momentum is expected to grow stronger in 2025, driven by investor confidence, India’s...

Introduction In today’s hyperconnected business ecosystem, Data Process Outsourcing (DPO) has become a strategic imperative for global enterprises aiming to scale efficiently, reduce costs, and access specialized expertise. However, this convenience comes with its share of cyber vulnerabilities. With India emerging as a leading hub for outsourcing services, the country also sees an increasing number...

Introduction Starting a business in India has become faster and simpler, thanks to the Ministry of Corporate Affairs (MCA)’s single-window system. Designed as a one-stop digital interface, this system allows entrepreneurs to complete all key steps for company incorporation—name reservation, document submission, PAN, TAN, GST registration, and even opening a bank account—through a single form:...

1. Introduction A Global Capability Center (GCC) is a dedicated offshore unit that handles critical business operations, support functions, or technology development for a multinational company. These centers operate as an extension of the parent company, delivering services like finance, HR, R&D, customer support, and IT from a strategic location—most commonly, India. India is now...