Phone

99157-31442

Email

info@pgaca.in

Location

SCO 18, Top Floor,
Sector 20-D, Chandigarh, India 160020

Regulatory Compliance Service

Regulatory Service

PGA&CO Chartered Accountants, your trusted ally in navigating the intricate realm of regulatory compliance. Our Regulatory Services are meticulously crafted to assist businesses across various sectors and sizes in adhering to evolving regulations, mitigating risks, and upholding integrity and transparency in their operations.

Assistance with Foreign Trade Policy & International Trade

International trade refers to the exchange of goods or services between nations. While nations may support the concept of free trade and market access, factors like safeguarding local industries and addressing unfair pricing practices often lead them to implement trade remedies. These remedies, which comply with WTO regulations, include measures such as anti-dumping duties, subsidies, countervailing measures, and safeguard duties. They have significant implications for both importers and exporters. With the harmonization of laws under the WTO and the proliferation of regional trade agreements, India has witnessed an expansion of its regulatory framework and various authorities tasked with ensuring fairness and compliance.

Given that almost every nation has embraced WTO agreements, adherence to their provisions necessitates a thorough understanding of the General Agreement on Tariffs and Trade (GATT) and its associated agreements. Advisory services in this realm cover aspects like market access, domestic subsidies, the General Agreement on Trade in Services (GATS), Trade-Related Aspects of Intellectual Property Rights (TRIPS), Trade-Related Investment Measures (TRIMS), Free Trade Agreements (FTAs), and more.

Foreign Exchange Regulations

Over the years, foreign exchange regulations in India have undergone liberalization to facilitate the transfer of funds both into and out of the country. These changes align with the government’s policy of economic liberalization. However, in certain cases, specific approvals from regulatory authorities are still required for foreign exchange transactions and remittances.

The Foreign Exchange Management Act, 1999 (FEMA) governs foreign exchange regulations in India, with the Reserve Bank of India (RBI) serving as the apex regulatory authority responsible for overseeing the law and granting key approvals.

We offer the following key services to our clients in this regard:

  • Assistance in establishing branch offices, liaison offices, and project offices of foreign companies in India, along with advising on the necessary approaches.
  • Advisory services on transactions involving foreign exchange components.
  • Conducting regulatory due diligence.
  • Performing compliance health checks and regulatory risk analyses of past compliances and filings from the perspective of foreign exchange regulations.
  • Representations before regulatory authorities such as the Reserve Bank of India and the Foreign Investment Promotion Board.
  • Assistance in representation for compounding matters.
  • Assistance in obtaining approval for external commercial borrowing.
Our Services Include:

At PGA&CO Chartered Accountants, we recognize the pivotal role of regulatory compliance in fostering trust and sustainability. With our expertise and proactive ethos, we empower businesses to navigate regulatory complexities and thrive ethically.

Contact us today to discover how our Regulatory Services can bolster your business objectives and ensure compliance.

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What is Regulatory Services ?

Regulatory services encompass a range of offerings designed to assist businesses in understanding and complying with various regulations and laws governing their operations. These services typically include compliance management, corporate governance advisory, financial regulatory compliance, tax and statutory compliance, regulatory reporting and filings, risk management, and compliance audits. Regulatory service providers help businesses navigate complex regulatory landscapes, minimize risks, ensure adherence to legal requirements, and maintain transparency and integrity in their operations.

Prepared to Engage with Your Regulatory Services with Confidence?

PGA & Co. Your No.1 Chartered Accountant Firm in Chandigarh. Trusted for precision, accredited expertise, and tailored financial solutions.

Information

Phone

99157-31442

Email

info@pgaca.in

Location

SCO 18, Top Floor,
Sector 20-D, Chandigarh, India 160020

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