Regulatory compliances service

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Seasoned
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years of
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Volume of
Transactions

Clientele
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Seasoned
professionals

years of
experience

Volume of Transactions

Clientele
served

At GIFT City, every entity has to comply with the regulations issued under the various frameworks

Once an entity is set up in the IFSC, one needs to ensure compliance with various laws and regulations, including those related to SEZ, IFSCA. Our dedicated team at GIFT City ensures all the necessary compliances under IFSC, SEZ, Tax and ROC are adhered to. We regularly engage with the authorities to stay updated on any changes in regulations or compliance obligations.We inform the clients on the latest developments and update them about the impact of the same on their business operations. We have supported $500M transactions in GIFT City.

Service Areas Within Regulatory Compliances

IFSCA complainces

We submit periodic reports and returns to the IFSCA authorities as per the prescribed timelines (Monthly/annual returns). We also offer advisory services on necessary disclosures & reporting compliance.

SEZ compliances

We submit periodic reports and returns to the SEZ authorities. We ensure compliance with the customs regulations applicable to import and export activities within the SEZ (Service export reporting form – SERF).

ROC complainces

InCorp’s secretarial services ensure adherence to all the necessary ROC regulations. We keep a close eye on the ROC legislation developments and policies and update the clients.

InCorp Insights

Blog

What is the Place Of Effective Management (POEM) under the Income Tax Act?

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Blog

Note On One-Time Restructuring Of Loans

Real Estate is one of the major sectors which has been deeply impacted by the COVID-19 ... Read More

BlogGIFT City

Family Investment Fund in IFSC Gift City

Family investment fund (FIF) in the International Financial Service Centre (IFSC) would refer to self-managed fund ... Read More

FAQs

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