Updates
A K Sakaria & Associates
Menu
Service Briefing

Regulatory compliance (RBI / SEBI)

Regulatory compliance (RBI / SEBI)

"RBI and SEBI filings and ongoing compliance mapped to the activity you actually run — not a generic regulatory retainer."

RBI and SEBI obligations attach to the activity, not to the letterhead. We map what you do against the master directions and the regulations, then we run only those filings.

What this engagement covers

  • Activity mapping to RBI / SEBI / FEMA categories
  • One-time registrations and intimations
  • Periodic returns that follow from the licence or the investment
  • Support on queries and inspection information lists
  • A calendar owned by a named person in the firm

How we work

We decline scopes that are ‘all regulatory work’ with no activity list. The calendar is only as good as the mapping.

Who it is for

Companies with foreign investment, NBFC-adjacent activity, capital-market touchpoints or an existing SEBI registration.

List the licences you already hold and the money-flows that cross the border. That is the mapping session.

Initiate Consultation

Contact
Us

Ask us your queries regarding Regulatory compliance (RBI / SEBI).

Useful Links

Government & professional portals