Phone
99157-31442
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:
- Compliance Management: Our team aids businesses in comprehending and fulfilling their regulatory obligations spanning tax, finance, and corporate governance. We conduct compliance assessments, devise frameworks, and provide continuous monitoring to ensure compliance.
- Corporate Governance Advisory: We offer counsel on corporate governance best practices, aiding organizations in establishing robust governance structures and policies to foster accountability, transparency, and ethical conduct. Our advisors deliver tailored solutions to bolster board effectiveness, risk management, and stakeholder engagement.
- Financial Regulatory Compliance: Stay abreast of financial regulatory changes and requirements with our expert guidance. We assist in navigating frameworks like SEBI regulations, RBI guidelines, and compliance with accounting standards to maintain financial integrity.
- Tax and Statutory Compliance: Ensure adherence to tax laws, regulations, and reporting mandates with our specialized tax compliance services. From timely filing of tax returns to GST and TDS compliance, we offer representation before tax authorities to resolve issues.
- Regulatory Reporting and Filings: Streamline regulatory reporting processes and ensure accuracy and timeliness in filings. We aid in preparing and filing various regulatory reports, disclosures, and submissions required by authorities and stock exchanges.
- Risk Management and Compliance Audits: Identify and mitigate regulatory risks through comprehensive audits and assessments. Our independent audits assess compliance program effectiveness, identify gaps, and recommend actions to fortify frameworks.
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.
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?
Our Services
PGA & Co. Your No.1 Chartered Accountant Firm in Chandigarh. Trusted for precision, accredited expertise, and tailored financial solutions.
Services
Information
Phone
99157-31442
info@pgaca.in
Location
SCO 18, Top Floor,
Sector 20-D, Chandigarh, India 160020
Copyright 2020 © All Right Reserved by PGA & Co.