Your contextGeneral reading

Adapt the reading to the assessed company’s country and activity.

Country file

India

India combines an evolving European commercial relationship, a large-scale IT/ITeS industry and a national incident-monitoring framework.

Relationship with the European Union

EU–India free trade agreement concluded, not yet binding

Negotiations were concluded on 27 January 2026, but the text only becomes binding after signature and internal procedures. It does not remove the need for supplier assurance.

Sources reviewed on 1 November 2026

01

Economy and sectors

No country regime

European Union restrictive measures targeting the country

EU Sanctions Map, as at 26 September 2026No EU restrictive measures regime targets this country. Thematic regimes — terrorism, human rights, cyberattacks, chemical weapons — nonetheless target individuals of any nationality: screening against the consolidated list applies here as elsewhere.

EU Sanctions Map — European Commission
02

Incidents, fraud and impersonation

03

Points to check within your organisation

To segment

Delivery sites and teams

Establish which teams, entities, locations and populations actually access the European client’s scope.

To corroborate

Access and privileged accounts

Demonstrate the account lifecycle, MFA, reviews, exceptions and traceability beyond the central policies.

To be organised

Fraud and sensitive instructions

Document trusted channels, out-of-band validation and dual approval for changes of beneficiary or sharing arrangements.

Developments to be aware of

The topics that may change your answers

EU restrictive measures

No EU restrictive measures regime targets this country. Thematic regimes — terrorism, human rights, cyberattacks, chemical weapons — nonetheless target individuals of any nationality: screening against the consolidated list applies here as elsewhere.

EU Sanctions Map — European Commission
What this means for your situation

The scale of the Indian sector reinforces the need to move down from the group-wide framework to the service actually delivered: entity, site, people, access, subcontractors and evidence. National statistics do not constitute a supplier risk score.

Official sources

Confidential exchange

Describe your European relationship and the request received.

The India file positions a country and its relationship with the Union. What remains is to examine what your client expects of you, what your contract provides for, and what your evidence can establish today.

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