Corporate Services / Compliance
Compliance, mapped to your registration — not to a template
Every GIFT City entity answers to more than one authority. We map the full obligation set across IFSCA, the SEZ regime, the Companies Act and FEMA, then run it on a single calendar with named owners.
Service lines
Choose the compliance line you need
Each line can run on its own or be absorbed into a single retained compliance engagement.
SEZ Compliance
Development Commissioner filings and SEZ Online records
Special Economic Zones Act, 2005
View obligationsIFSCA Compliance
Registration conditions, periodic returns and AML obligations
Applicable IFSCA regulations for your category
View obligationsCompanies Act Compliance
Board governance, annual filings and statutory records
Companies Act, 2013 and Rules
View obligationsPolicy Drafting & Implementation
Regulator-ready policies, adopted and put to work
IFSCA AML/CFT & KYC Guidelines
View obligationsFEMA & Cross-Border Compliance
Inbound and outbound flows, reported correctly
Foreign Exchange Management Act, 1999 and Rules
View obligationsSecretarial & Records Management
Minutes, registers and event-based filings, always current
Companies Act, 2013 — registers and records
View obligationsRetained Compliance Calendar
One managed calendar across every authority
Consolidated obligation set
View obligationsWho this is for
Retained compliance suits entities in three positions
Newly registered
The certificate is issued and the conditions attached to it now need to be operationalised before the first due date arrives.
Stretched finance team
Compliance sits with people who already have a day job, and status is only known when something is overdue.
Post-observation
An inspection or audit raised observations, and the fix has to be documented, adopted and evidenced.
Start with Gateway