SEBI/RBI Compliances

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SEBI/RBI Compliances

SEBI/RBI Compliances:

SEBI/RBI Compliances include Chartered Account Certification for transactions prescribed under FEMA/RBI regulations and making specified applications to RBI for various FEMA and RBI regulated transactions and advisory services related to FEMA/RBI matters. It helps the bank in managing its compliance risk. Compliance risk may be defined as the risk of legal or regulatory sanctions, financial loss, loss to prominence that a bank may suffer due to its failure to fulfil all applicable laws, regulations and codes of conduct.

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Company Registration
Private limited company is among the most popular and preferable choices of business entities in India. Minimum 2 members are required, and for medium and small size businesses and startups, this can be the best choice. It has limited liability and is also applicable for 100% foreign direct investment along with government approval.
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NGO Registration
Section 8 Company or NGO Registration indicates the registration of companies that are dealing with charitable objects. It includes the promotion of science, education, commerce, the arts, and so on. This non-profit organization has been promoted to attract the best possible opportunities for all the people living inside. In this sort of registration, there is no particular bar for the company from profit creation, but they need to get the registration to be a reputable one.
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LLP Registration
Limited liability partnership registration is a new approach in the business sector that allows the companies to get the advantages of company and partnership both. In the single business entity, they are all set to get all the advantages. In 2008 was introduced in India under the limited liability partnership act 2008. It is a superior type of partnership, and no one can discourage the same. If we focus on a normal partnership, then it has unlimited liability features, and people used to discourage the same.
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