Services · Regulatory
Annual Compliance
A managed annual compliance programme covering statutory, regulatory and secretarial obligations across the year.
Overview
What this service covers
Annual compliance brings every recurring obligation of an operating GIFT City entity into a single managed calendar — statutory filings, regulatory returns, secretarial requirements and audit support.
Who needs it
- Operating IFSC units
- Entities without an in-house compliance team
- Groups standardising compliance across entities
Why it matters
- Obligations are spread across the year and easy to miss
- A single calendar reduces supervisory and reputational risk
- Consolidated ownership avoids gaps between advisors
Process
- 01
Obligation mapping
Every applicable obligation is identified for your entity.
- 02
Calendar build
Deadlines, owners and inputs are scheduled.
- 03
Execution
Filings and submissions are prepared and made through the year.
- 04
Reporting
Compliance status is visible in your client portal.
General documents
- Registration and approval records
- Financial statements and audit records
- Prior year filings
- Statutory registers
Scoped as an annual retainer based on entity type and activity level.
Personalise
Answer a few questions for your specific requirement.
General information above is open. Your case-specific checklist, timeline and commercials are shared after we know who we are advising.
Check your requirement
Step 1 of 5
What is your entity type?
FAQ
Common questions
Can we start mid-year?
Yes. Gateway reviews the position to date and builds the calendar from there.
Related
Frequently combined services
Regulatory
Regulatory Filing
Preparation and submission of periodic and event-based regulatory filings for IFSC-registered entities.
Corporate
Corporate Filing
Corporate secretarial filings — changes in directors, capital, registered office, charges and other statutory events.
Operations
Compliance Retainer
A continuous retained engagement covering compliance ownership, deadline management, filings and portal-based visibility.
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