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InsightsBriefings, training sessions and conference appearances. Most of what follows runs on request for a single client or group — write to us to schedule one.
A working session for boards and promoters evaluating a GIFT IFSC unit — licence categories, capital and net worth, the SEZ Letter of Approval and the real timeline from application to go-live.
GIFT City · on requestMandatory-style training for staff and boards of IFSCA-regulated entities, mapped to the IFSCA AML/CFT/KYC guidelines and the PMLA, with attendance records maintained for inspection.
In-house · on requestWorking through the renumbering for finance teams — s.147 for the IFSC deduction, s.218, Schedule VI, s.263 returns and s.392/393 withholding, against the predecessor provisions.
Ahmedabad · on requestA quarterly briefing on what changed in the regulatory perimeter, prepared for the board rather than the compliance officer.
Client premises or videoAttendance records are maintained for regulatory inspection where the session is delivered to a regulated entity.
Whether you are setting up a new IFSC unit, restructuring an existing one, or need ongoing compliance support for a regulated entity in India or a group company overseas — we would be glad to talk.