Credit rating agency conflict of interest rules prohibit fee based non rating services and require annual transparency disclosures to preserve independence.
SEBI regulations prohibit a credit rating agency from offering fee based services to rated entities beyond credit ratings and research to avoid conflicts of interest. CRAs must annually disclose total receipts from rating and non rating services, issuer wise percentage share of non rating income relative to revenue from that issuer, and names of rated issuers (with associates) whose contributions reach a material revenue threshold for the CRA and its subsidiaries.

Anti-competitive agreements enforcement led to cease and desist orders and penalties across multiple sectors and parties.
Enforcement against anti-competitive agreements included 14 Cease and Desist Orders and 14 further matters combining Cease and Desist Orders with monetary penalties, demonstrating the use of prohibitory orders together with financial sanctions to address collusive conduct across multiple states.

Inquiry into lobbying activities: committee to examine Wal Mart disclosures and assess possible violations of Indian law.
A fact-finding committee was constituted to inquire into Wal Mart's disclosures about lobbying activities before the US Senate, to assess whether Wal Mart undertook any activities in India in contravention of Indian law, and to consider any related matters; the committee must submit a report within the three-month timeframe specified in the constituting resolution.