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Telecommuting Act (R.A. No. 11165) read with Revised Implementing Rules and Regulations (IRR) of Republic Act No. 11165, September 16, 2022
Guidelines on Securing AI Systems (October 2024)
Zuari Finserv - Internal Compliances
Statistics Act 1973
Reserve Bank of India (Commercial Banks - Branch Authorisation) Directions, 2025 and amendment thereto
Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 read with European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2019
Juries Act, 1976
Criminal Justice (Corruption Offences) Act 2018
Workers Allocation by Intermediaries Act (WAADI)
Cardinal Health - Internal Compliances
Employment Relations Act 1999 read with Employment Relations Act 1999 (Blacklists) Regulations 2010
Occupational Safety, Health and Working Conditions Code, 2020 (Motor Transport) and Central Rules, 2026 (Ch V-Part E-Motor Transport Work, Ch VI-Part D-Motor Transport Undertaking)
Internal Compliances- Infina Finance - Non-Banking Financial Companies – Prudential Norms on Capital Adequacy Directions, 2025
Internal Compliances- Infina Finance - National E-Governance Services Limited operational guidelines
Infina - Internal Compliances - Non-Banking Financial Companies Treatment of Wilful Defaulters and Large Defaulters Directions, 2025
Infina - Internal Compliances - Non-Banking Financial Companies - Governance Directions, 2025
Infina - Internal Compliances - Non-Banking Financial Companies - Concentration Risk Management Directions, 2025
Infina - Internal Compliances - Master Directions on Fraud Risk Management in Non-Banking Financial Companies (NBFCs) including HFCs
Tax on Income Earned in Romania by Non-residents and Tax on Branches of Foreign Companies Established in Romania- Title VI of Fiscal Code (Law No. 227/2015
Law No. 467/2006 establishing the general framework for informing and consulting the employees
Law No. 431/2023 on ensuring a global minimum level of taxation for multinational enterprise groups and large national groups read with Order No. 218 of February 16, 2026
Law No. 67 of March 22, 2006 on the protection of employees' rights in the event of the transfer of the enterprise, unit or parts thereof
Act of 13 March 2003 on special rules for terminating employment relationships with employees for reasons not attributable to employees
Act of 10 October 2002 on the minimum wage
Occupational Safety, Health and Working Conditions Code, 2020 (Mines) (Ch XI- Part IV) and Central Rules, 2026
Code on Wages, 2019 (Minimum Wages) (Ch II) and Central Rules, 2026 (Ch II)
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