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Regulatory compliances service

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professionals

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Volume of Transactions

Clients

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served

At GIFT City, every entity has to comply with the regulations issued under the various frameworks

Once an entity is set up in the IFSC, one needs to ensure compliance with various laws and regulations, including those related to SEZ, IFSCA. Our dedicated team at GIFT City ensures all the necessary compliances under IFSC, SEZ, Tax and ROC are adhered to. We regularly engage with the authorities to stay updated on any changes in regulations or compliance obligations.We inform the clients on the latest developments and update them about the impact of the same on their business operations. We have supported $500M transactions in GIFT City.

Service Areas Within Regulatory Compliances

IFSCA complainces

We submit periodic reports and returns to the IFSCA authorities as per the prescribed timelines (Monthly/annual returns). We also offer advisory services on necessary disclosures & reporting compliance.

SEZ compliances

We submit periodic reports and returns to the SEZ authorities. We ensure compliance with the customs regulations applicable to import and export activities within the SEZ (Service export reporting form – SERF).

ROC complainces

InCorp’s secretarial services ensure adherence to all the necessary ROC regulations. We keep a close eye on the ROC legislation developments and policies and update the clients.

InCorp Insights

GIFT Tax Benefits for Indian Companies: Direct and Indirect Tax Exemptions

GIFT Tax Benefits for Indian Companies: Direct and Indirect Tax Exemptions

Any financial business operating out of Gujarat International Finance Tec-City (GIFT) International Financial Services Centre (IFSC)

IPO Listing Process in GIFT IFSC: A Step-by-Step Guide

IPO Listing Process in GIFT IFSC: A Step-by-Step Guide

Introduction  Financial markets bridge the gap between businesses seeking capital to fund their projects and potential

Ship Leasing in GIFT IFSC: Exploring the Impact Beyond Borders

Ship Leasing in GIFT IFSC: Exploring the Impact Beyond Borders

The establishment of GIFT IFSC brought significant emphasis on the maritime sector, fostering the growth of

Establishing Funds in GIFT City’s IFSCA: A Gateway to Growth

Establishing Funds in GIFT City’s IFSCA: A Gateway to Growth

Gujarat International Fin-Tech City (GIFT City), acknowledged as an International Financial Services Centre (IFSC) since 2015,

Direct Listing of Indian Companies on Exchanges in GIFT IFSC: Process Overview

Direct Listing of Indian Companies on Exchanges in GIFT IFSC: Process Overview

Financial markets play a vital role in connecting potential investors with businesses needing capital to finance

BFSI Industry Dynamics in GIFT City: Unveiling Opportunities in the Financial Epicenter

BFSI Industry Dynamics in GIFT City: Unveiling Opportunities in the Financial Epicenter

The BFSI sector in India is experiencing remarkable growth, driven by increasing per capita income, the

FinTech in GIFT IFSC: Guide to Establishing a FinTech Entity in GIFT City

FinTech in GIFT IFSC: Guide to Establishing a FinTech Entity in GIFT City

The main purpose of FinTech framework is to promote innovation in the financial industry by encouraging

How To Incorporate AIF In GIFT City- IFSC?

How To Incorporate AIF In GIFT City- IFSC?

The Gujarat International Finance Tec-City (GIFT City), located in Gandhi Nagar, Gujarat, is India’s sole certified

GIFT City: An Overview and Tax Benefits

GIFT City: An Overview and Tax Benefits

Every year the government of India introduces various measures to strengthen the regulatory framework in Gift

Foreign Universities in GIFT City

Foreign Universities in GIFT City

This framework in GIFT city facilitates set up of Foreign Universities within the city. It aims

FAQs

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