Regulatory Compliance & Advisory
Compliance and governance, handled as one
From SEZ and IFSCA filings to board governance, listed-company advisory and data privacy. We run the regulatory layer so your team can run the business.
Compliance execution
Ongoing filings, records and calendars
The operational compliance work that keeps your GIFT City entity in good standing across every regulator.
SEZ Compliance
Development Commissioner filings and SEZ Online records
Every GIFT City unit operates inside a Special Economic Zone, which carries its own approval and reporting regime alongs…
View detailsIFSCA Compliance
Registration conditions, periodic returns and AML obligations
Once your certificate of registration is issued, the conditions attached to it become the operating rulebook — periodic …
View detailsCompanies Act Compliance
Board governance, annual filings and statutory records
The corporate layer under your IFSC registration still answers to the Registrar of Companies. We keep board and sharehol…
View detailsPolicy Drafting & Implementation
Regulator-ready policies, adopted and put to work
Registration conditions require a defined set of board-approved policies. We draft them to your actual entity category a…
View detailsFEMA & Cross-Border Compliance
Inbound and outbound flows, reported correctly
IFSC entities sit at the border of the Indian exchange control regime. We handle the reporting that comes with foreign i…
View detailsSecretarial & Records Management
Minutes, registers and event-based filings, always current
The unglamorous layer that decides how a due diligence or inspection goes. We maintain minutes, registers and the corpor…
View detailsRetained Compliance Calendar
One managed calendar across every authority
The umbrella engagement. Every obligation across IFSCA, SEZ, Companies Act, FEMA and tax is mapped into a single calenda…
View detailsRegulatory advisory
Strategic guidance for boards, capital and risk
Advisory services for governance design, listings, corporate actions and regulatory change.
Board & Governance
Independent board architecture that satisfies regulators and investors
We design board and committee structures for GIFT City entities that meet IFSCA independence and fit-and-proper expectat…
View detailsListed Company Advisory
Listing compliance, disclosures and board processes for IFSC issuers
GIFT City issuers listed on IFSC exchanges must comply with a disclosure and governance regime that runs in parallel wit…
View detailsIPOs & Growth Capital
Capital-raise readiness from GIFT City to global markets
We help IFSC entities prepare for private placements, bond issuances and listings on IFSC exchanges. The work is governa…
View detailsCorporate Actions
Dividends, splits, buy-backs and rights — executed cleanly
Corporate actions for IFSC entities require board and shareholder process, exchange intimation, depository coordination …
View detailsRegulatory Compliance
Proactive compliance strategy across IFSCA, SEBI, RBI and MCA
Beyond filings, we advise on how regulatory change affects your structure, products and operations. This is the layer th…
View detailsData Privacy & Protection
Privacy frameworks for IFSC entities handling global data
IFSC entities often process data across jurisdictions. We design privacy policies, consent flows, cross-border transfer …
View details
Start with Gateway