Regulatory compliances
The Companies Act, 2013 has made it crucial to be cautious of the regulatory compliances. The Board of Directors must issue a responsibility statement for its stakeholders, ensuring an adequate and efficient system is in place to adhere to the compliances. The Board of Directors may have to employ both internal and external experts to sustain the claims.
Contact UsCACS specialises in advising clients on compliance with the provisions of the FEMA, the Regulations issued by Reserve Bank of India (“RBI”) under FEMA, Foreign Direct Investment Policy, Overseas Investment Rules, SEBI (Infrastructure Investment Trusts) Regulations, 2014 (InvIT Regulations), SEBI (Real Estate Investment Trust) Regulations, 2014 (REIT Regulations) and the regulations governing the Non-Banking Financial Companies.
Our expertise lies in addressing the concerns of our clients and providing them with solutions that mitigate the risks of regulatory non-compliances. We focus on providing concurrent advisory services for managing regulatory compliances under regulations and legislations.