Regulatory Compliance

Regulatory Compliance

Ensure Seamless Statutory Compliance Across All Regulatory Bodies

In today’s complex legal landscape, Regulatory Compliance is not just a requirement but a business imperative. GY & Associates offers end-to-end regulatory compliance solutions tailored to your industry, scale, and jurisdiction.

Our Regulatory Compliance Practice Covers:

  • FEMA & RBI Compliance
    Assistance with Foreign Direct Investment (FDI) policies, ODI, ECB filings, and reporting under FEMA regulations.

  • SEBI Compliance
    Regulatory advisory for listed companies, merchant bankers, and intermediaries including takeover code, insider trading, and corporate governance.

  • Environment, Health & Safety (EHS)
    Advisory on obtaining pollution clearances, licenses under Factories Act, and other health & safety regulations.

  • NBFC & Financial Sector Compliance
    Registration, filings, and ongoing compliance support for Non-Banking Financial Companies with the Reserve Bank of India.

  • Annual Compliance Calendar
    We design and monitor statutory calendars to ensure timely filing of returns, renewals, and disclosures across multiple departments.

  • Audit & Inspection Support
    Preparing clients for statutory audits, regulatory inspections, and responding to show-cause notices and penalties.

Keywords: regulatory compliance services India, FEMA consultancy, SEBI compliance advisory, RBI filings, statutory audit support


Need a Lawyer? Let Us Help You

Our dedicated law experts ensure hassle-free compliance, allowing you to focus on your core business.

For a Free Consultation Call +1 (123) 1234 567

Our dedicated law experts ensure hassle-free compliance, allowing you to focus on your core business.