Which are the key regulatory frameworks requiring disclosures?

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There are a few typical categories of laws that trigger disclosure requirements. These include laws in relation to how companies function, how they present their financials, how companies with public investment share information as well as climate related disclosures. For example;

  • Corporate Laws (e.g. Companies Act in India or the Delaware General Corporation Law in USA)
  • Securities Market Laws (e.g. SEC, SOX 2002, Dodd–Frank, Corporate Transparency Act in USA or the SEBI LODR in India)
  • ESG or Climate-Related Disclosure Frameworks

Affinisio(DMR) helps auto-manage all these requirements, regardless of any framework across any country or jurisdiction.

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Affinisio Technologies LLP

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