Regulatory Compliance

GIFT City Regulatory Compliance Services

Navigating the complex regulatory framework of GIFT City requires precise legal insight and responsive compliance management. At DSR LAW, we assist entities across the IFSCA, SEZ, ROC, and tax landscapes—ensuring that your operations remain fully compliant, audit-ready, and strategically aligned for growth.

Why Regulatory Compliance is Essential

Once established in the IFSC, businesses must adhere to layered regulatory frameworks—covering IFSC rules (under IFSCA), SEZ protocols, corporate norms (under RoC), and applicable tax regimes. Non-compliance can result in financial penalties, reputational risk, or operational disruptions. DSR LAW provides a robust compliance program that minimizes these risks and ensures smooth regulatory continuity (incorpadvisory.in).

Our Core Regulatory Compliance Services

  1. IFSCA Compliance
    • Timely filing of periodic reports and financial disclosures.
    • Advisory on reporting obligations and required governance norms.
    • Implementation support for new circulars and updates from the IFSCA (incorpadvisory.in).
  2. SEZ Compliance
    • Submission of trade-related forms, including Service Export Reporting Forms (SERF).
    • Customs compliances for imports/exports under SEZ policy.
    • Monitoring SEZ benefit eligibility and changes under SEZ legislation (incorpadvisory.in).
  3. RoC (Registrar of Companies) Compliance
    • Preparation and filing of statutory resolutions, annual returns, and financial statements.
    • Tracking changes to corporate law and RoC filing requirements.
    • Assurance services to ensure seamless statutory maintenance (incorpadvisory.in).

Why Choose DSR LAW for Regulatory Compliance?

  • Integrated Expertise: With experience in tax, corporate law, and SEZ structures, we deliver a harmonized approach across all compliance channels.
  • Proactive Monitoring: Our team constantly tracks regulatory developments to update clients in real-time.
  • Authoritative Coordination: We liaise directly with IFSCA, SEZ authorities, and RoC to streamline your filings and disclosures.
  • Audit-Ready Assurance: We prepare and review documentation to ensure your entity satisfies audit standards and governance requirements.

What You Can Expect

  • A designated compliance manager for your business
  • Customized compliance calendars and filing reminders
  • Periodic check-ins and compliance health reports
  • Dashboard access to track submission status and regulatory alerts
  • On-demand advisory for inspections, notices, or ad-hoc regulatory challenges

Ready to Ensure Regulatory Harmony?

Ensure your GIFT City entity remains fully compliant across IFSCA, SEZ, RoC, and tax obligations. Partner with DSR LAW for strong legal oversight and razor-sharp compliance execution.

Contact Us