Simplifying Regulatory Compliance

Navigate the complexities of the regulatory landscape that provide clarity and automation for your compliance needs. RegTech (Regulatory Technology) uses software, data and automation to help financial institutions and regulated organisations comply with laws and manage regulatory risk more efficiently.

Key Regulatory Guidelines

Central Goods and Services Tax Act, 2017

Governs the levy and collection of tax on intra-state supply of goods or services, forming the backbone of India's GST regime.

Apprentices Act, 1961 & 1992

Regulates the training of apprentices in industries to ensure a skilled workforce by providing practical, on-the-job training.

Companies Act, 2013

The primary legislation governing the incorporation, responsibilities, and dissolution of companies in India.

Rights of Persons with Disabilities Act, 2016 & 2017

Ensures equal opportunities and protects the rights of individuals with disabilities, promoting their full participation in society.

SEBI Act 1992

Establishes the Securities and Exchange Board of India to protect investors' interests and regulate the securities market.

Sexual Harassment of Women at Workplace Act, 2013

Mandates the prevention and redressal of sexual harassment of women at the workplace, ensuring a safe working environment.

SS1 & SS2 - Secretarial Standards

Sets standards for conducting Board and General Meetings, ensuring uniformity and good corporate governance practices.

Transgender Persons (Protection of Rights) Act, 2019 & 2020

Prohibits discrimination against transgender individuals in education, employment, healthcare, and other areas.

Master Direction – Reserve Bank of India

Consolidated instructions issued by the RBI on various matters related to banking and financial services regulation.

Payment of Bonus Act, 1965 & 1975

Provides for the payment of an annual bonus to employees in certain establishments based on profits or productivity.

Payment of Gratuity Act, 1972

Mandates a lump sum payment to employees as a token of gratitude for their long-term service to the company.

Prevention of Money-Laundering Act, 2002

Aims to prevent money laundering and provides for the confiscation of property derived from or involved in it.

Protection of Children from Sexual Offences Act, 2012 & 2020

A comprehensive law to protect children from sexual abuse, exploitation, and pornography, with stringent punishments.

Contract Labour (Regulation & Abolition) Act, 1970 & 1998

Regulates the employment of contract labor and provides for its abolition in certain circumstances to prevent exploitation.

Income Tax Act, 1961 & Rules, 1962

The primary law governing the levy, administration, collection, and recovery of income tax in India.