Regulatory Compliance

Regulatory Compliance 
 Resources  

Regulatory framework for Online Dispute Resolution in India.

Know the Rules

Regulatory Frameworks

01

Arbitration and Conciliation Act, 1996

The Arbitration and Conciliation Act, 1996 provides the principal legal framework for arbitration and conciliation in India, covering arbitration agreements, appointment of arbitrators, proceedings, interim measures, awards and enforcement. Our resources explain key provisions and procedural requirements relevant to effective dispute resolution.

02

Information Technology Act, 2000

The Information Technology Act, 2000 establishes the legal framework for electronic records, digital transactions, electronic authentication and cyber-related obligations in India. Explore its relevance to electronic evidence, digital transactions and technology-enabled dispute resolution processes.

03

Digital Personal Data Protection Act, 2023

The Digital Personal Data Protection Act, 2023 establishes a framework for the processing and protection of digital personal data in India, including consent, data security and individual rights. Our resources examine its relevance to digital legal platforms and the responsible handling of personal data during online processes.

04

NITI Aayog guidelines for Online Dispute Resolution

NITI Aayog's recommendations on Online Dispute Resolution provides guidance for developing accessible, efficient and technology-enabled dispute resolution systems in India. Explore key principles relating to ODR infrastructure, procedural integrity, security, confidentiality, accessibility and user trust.

05

Bharatiya Sakshya Adhiniyam, 2023

The Bharatiya Sakshya Adhiniyam, 2023 establishes the legal framework governing evidence in Indian proceedings, including electronic and digital records. Our resources explore the treatment of electronic evidence and its importance in digital and technology-enabled dispute resolution.

Compliance Guides & Practical Resources

Arbitration & Conciliation Act Guide

Understand key requirements under the Arbitration and Conciliation Act, 1996, including arbitration agreements, proceedings, interim measures, arbitral awards and enforcement.

Information Technology Act Guide

Explore the legal framework governing electronic records, digital transactions, electronic authentication and technology-enabled processes under the Information Technology Act, 2000.

DPDP Act Compliance Guide

Understand key data protection requirements under the Digital Personal Data Protection Act, 2023, including consent, personal data processing, security obligations and individual rights.

ODR Framework Guide

Explore NITI Aayog's approach to Online Dispute Resolution, including digital infrastructure, accessibility, security, confidentiality and procedural integrity.

Digital Evidence & BSA Guide

Understand how the Bharatiya Sakshya Adhiniyam, 2023 addresses electronic and digital evidence and its relevance to technology-enabled legal and dispute resolution processes.

ODR Compliance & Governance Guide

Learn about practical considerations for building trustworthy digital dispute resolution systems, including data protection, digital evidence, security, transparency and procedural governance.

Who Benefits from These Resources?

Our regulatory knowledge hub is designed for professionals responsible for compliance,governance, dispute resolution and operational risk.

BanksNBFCsFintech CompaniesLending Service Providers (LSPs)Financial InstitutionsCompliance OfficersRisk & Governance TeamsIn-house Legal DepartmentsLaw FirmsArbitratorsPolicy & Regulatory Professionals
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“Regulatory compliance is an ongoing process of governance, accountability and continuous improvement. Explore expert resources that help organizations interpret regulations, implement compliant processes, improve dispute resolution and build resilient operational frameworks across digital lending, arbitration and financial services.”