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Regulatory Approval

We always strive to keep you updated in the Statutory compliances to be met according to the regulations applicable on the entity. You need not take out a separate time on that, we are always here to see that compliance part remains easy for the managers, while we offer an audit of the same also. Specially for certain type of entities that are engaged in activities that are under control of a regulatory body, should always try to meet all compliances as prescribed in that regulation to avoid the risk. Thus in an such type of entities it is compulsory to identify, manage, and control regulatory risks.

Broadly covered areas -

  • Assessment of regulations applicable
  • Risk estimation and reporting
  • Checking all applicable compliances for each such regulation
  • Finding end solutions to assure that compliances are met
  • Updating about new regulations
  • Keeping compliance cost low by avoiding prescribed penalties
  • Complying with regulations on financial statements
  • Staff education and training about applicable compliances
  • Advising incase of regulatory enforcement actions.

Business Sustainability reporting From the view point of owners of the business, there is a big importance of knowing about sustainability of their business. We help you having good shareholders value by providing actual sustainability report.

Our areas in this field :

  • Assessment of management systems
  • Data processing and compiling
  • Audit of information to be publicized for the said corporate responsibility report or sustainability report
  • Writing and managing framework for sustainability reporting
  • Non Financial reports
  • Benchmarking of Key Performance Indicators
  • Audit of Structure of Governance and risk management processes
  • Assessment of environmental health and safety.
  • Judging ethical risks and environmental levels
  • Prescribing steps for a better sustenance
  • Assessing internal audit programme.

We help your organisation to take approval from different regulatory agencies in India. Without regulatory approval,it's tough to start any business in India.We have a team of experts,who works with you hand in hand. Our team will mentor you in each step till final approval.

Following are regulators in India :

# Sectors Regulator Established
1 Inland Waterways for shipping and navigation Inland Waterways Authority of India 27-Oct-1986
2 Commodity Market Forward Markets Commission 1953
3 Financial Audit and Accounting professions Institute of Chartered Accountants of India 1-May-1949
4 Financial system and monetary policy Reserve Bank of India 01-Apr-1935
5 Food Safety Food Safety and Standards Authority of India Aug-2011
6 Security Market Securities and Exchange Board of India 12-Apr-1992
7 Aeronautical Tariff Airports Economic Regulatory Authority 12-May-2009
8 Insurance industry Insurance Regulatory and Development Authority 1999
9 Company- related matters Registrar of Companies 1956
10 Power sector Central Electricity Regulatory Commission 24-Jul-1998
11 Pension sector Pension Fund Regulatory and Development Authority 10-Oct-2003
12 Warehouses Warehousing Development and Regulatory Authority -