RRBP Advisors

Compliance Services

Compliance Services

Compliance Services

Compliance Services support from RRBP Advisors for documentation, compliance and advisory execution.

Team reviewing compliance documentation
Income Tax Act, 1961

Compliance assistance across income-tax filings, assessments and statutory certificates.

Tax Compliance

  • Determining applicability of Form 15G/15H
  • Computation and payment of Advance Tax within due date in order to avoid penal interest
  • Issuance of TDS Certificate (Form 16 and Form 16A)

Assessment & Advisory

  • Assistance in handling assessment and appellate proceedings
  • Assistance in obtaining Advance Ruling
  • Computation of Alternate Minimum Tax (AMT) and Minimum Alternate Tax (MAT)

Registration Support

  • Assistance in obtaining 12A registration for Charitable Trusts, Religious Trusts, Societies and Section 8 Companies
  • Computation and timely payment of Dividend Distribution Tax
Company/ Corporate Law

Corporate law compliance for recurring filings, registers and governance workflows.

ROC Filings

  • Annual Filings and filing of various E-forms with ROC
  • Annual secretarial compliance checklist
  • Board/General meeting management

Governance Support

  • Corporate governance advisory
  • Regulatory liaison services
  • Compliance management
Scope of work

Policy frameworks and regulatory change management — the documents a regulator asks for, kept current as the rules move.

Policy frameworks

  • Risk management and corporate governance policies
  • Operational, outsourcing and record-retention policies
  • Cyber security and business continuity policies
  • AML/CFT policy, KYC manual and code of conduct

Regulatory change management

  • Tracking of IFSCA circulars, directions, FAQs and consultation papers
  • Monitoring of SEZ, DGFT, CBIC, MCA, RBI, SEBI and CBDT changes
  • Impact assessment notes specific to your licence
  • Updates to policies, SOPs and the compliance calendar

Updates & capability building

  • Periodic regulatory update bulletins and targeted alerts
  • Management and personnel training sessions
  • Board and compliance-committee briefings
  • Annual compliance health check

Attendance records are maintained for regulatory inspection, and DPDP Act, 2023 alignment is covered under data protection.