Regulatory


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Regulatory:

Compliances relating to Stock Brokers
Compliances relating to NBFCs
NBFC Registration with RBI
SEBI Compliances of Portfolio Managers & Merchant Bankers
SEBI Take-over Regulation
SEBI Prohibition of Insider Trading Regulations
FEMA / RBI and Other Regulatory Compliances
Representation before Regulatory Authority
Compliance / Process Manual
Process Review and Gap Analysis
KYC, Agreements and other Documentation
SEBI Alternative Investment Funds Regulations
SEBI Investment Advisers Regulations
Structuring and Registration of SEBI Mutual Fund AMC
Structuring and Registration of SEBI Alternative Investment Funds (AIF)
Structuring and Registration of SEBI Investment Advisers (IA)