Regulatory, Licensing & Sector Compliance
Approvals and ongoing obligations before the regulator that governs the client’s business, including the establishment and labour layer.
Financial Sector Regulation
- RBI — NBFC registration, prudential norms, fair practices code and periodic returns
- IRDAI — insurer and corporate agent registration, renewal and ongoing compliance
- PMLA, AML and KYC policy design; FIU-IND registration and reporting
Cross-Border Regulation
- FEMA current and capital account transactions
- FCRA registration, renewal and utilisation compliance
Sector Licensing & Clearances
- Real estate and construction — RERA registration, project and agent compliance, and periodic reporting
- FSSAI licensing; legal metrology, BIS and product-specific registrations
- Environmental and Pollution Control Board consents and clearances
- ISO certifications and Digital Signature Certificates
- Sector-specific compliance frameworks designed around the regulator that governs the client: banking and financial services, insurance, real estate and construction, healthcare and hospitals, education, manufacturing and infrastructure, and professional and technology-enabled services
Establishment, Labour & Workplace
- Shops and establishments, professional tax and trade licences
- EPF, ESI, gratuity, bonus and contract labour compliance
- Labour codes readiness and impact assessment
- POSH — policy, internal committee constitution and annual reporting
Discuss how this applies to your business.
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