{"id":249,"date":"2023-02-13T11:46:12","date_gmt":"2023-02-13T11:46:12","guid":{"rendered":"https:\/\/iqeq.com\/india\/services\/regulatory-compliance-services\/"},"modified":"2026-02-11T13:58:28","modified_gmt":"2026-02-11T13:58:28","slug":"regulatory-compliance-services","status":"publish","type":"service","link":"https:\/\/iqeq.com\/in\/services\/regulatory-compliance-services\/","title":{"rendered":"Regulatory compliance services"},"content":{"rendered":"
\n
\n \n Overview <\/p>\n <\/div>\n<\/section>\n\n
\n

Many investment professionals want to conduct regulated activities but don’t want the burden of building a full in-house compliance team.<\/p>\n

We have a deep bench of global regulatory compliance expertise to meet the needs of asset managers worldwide. We help you stay compliant with industry best practices and regulatory requirements across relevant jurisdictions, including India\u2019s SEBI and GIFT City\u2019s SEZ and IFSCA.<\/p>\n

For regulated firms, we provide BAU compliance tasks, ongoing advisory support, secondments, and project work. For unregulated firms, we can manage the process of gaining relevant registrations, authorisations and licences.<\/p>\n

Our compliance services are underpinned by proprietary software, MaxComplyTM<\/sup> and gVue.<\/p>\n <\/div>\n<\/section>\n\n

\n
\n

Key services<\/h2>\n <\/div>\n<\/section>\n\n
\n
    \n
  • Operational compliance<\/li>\n
  • SEZ compliance<\/li>\n
  • IFSCA compliance<\/li>\n
  • Trustee compliance<\/li>\n
  • Other compliances for GST, IEC, RCMC and all other statutory registrations done<\/li>\n
  • Compliance for fund setup in GIFT<\/li>\n<\/ul>\n <\/div>\n<\/section>\n\n
    \n
    \n
    \n

    Get in touch<\/h2>\n
    \n \n\t\t\t\t\t\t