Regulatory Services

Navigating India’s Dynamic Regulatory Landscape

India is a country brimming with opportunity and is poised for incredible expansion. Foreign entities willing to operate in India or local businesses aiming to go global must adhere to local regulatory norms.  

A business in India must comply with a range of regulatory laws and report to different authorities based on its legal structure, funding nature, operational scale, and industry. 

Indian regulators have proactively introduced new regulations and revised existing ones to align with macro-economic conditions. This means that closely monitoring regular amendments is essential.

Our Expertise

At NSS, we take pride in providing advisory and compliance services that encompass a wide range of laws within our regulatory scope. Additionally, we help our clients in obtaining the required licenses and approvals for their regulated business activities in India or for their global expansion.

Companies Act

Ensuring compliance with corporate laws governing the structure and management of companies in India.

Foreign Exchange Management Act

Guiding businesses through regulations related to foreign exchange transactions and cross-border trade.

Foreign Contribution Regulation Act

Assisting in compliance with laws governing foreign contributions and donations to Indian entities.

Payment and Settlement Systems Act

Helping businesses navigate regulations for secure and compliant payment and settlement operations.

Non-Banking Financial Regulations

Supporting compliance with regulations for non-banking financial institutions operating in India.

Our Regulatory Services

At NSS, we take pride in providing advisory and compliance services that encompass a wide range of laws within our regulatory scope. Our regulatory solutions are designed to ensure compliance and smooth operations—helping your business thrive within India’s evolving regulatory framework and global standards.

Obtaining Regulatory Registrations / Licenses / Authorizations

We assist in acquiring the necessary licenses and approvals for your business operations in India or abroad.

Transaction-Specific Advisory

Expert advice on regulatory implications for specific transactions, ensuring compliance and risk management.

Regulatory Compliances

Comprehensive compliance management, helping you meet all reporting and regulatory obligations.

Due Diligence

Conduct thorough regulatory due diligence for business transactions and investments to mitigate potential risks.

Regularization of Contraventions

Helping businesses rectify non-compliance issues and align with current regulatory standards.

Contact Us

Ready to elevate your business operations? Get in touch with us today.

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