Statutory Compliance Audit

We always strive to keep you updated in the Statutory compliances to be met according to the regulations applicable to the entity. You need not take out a separate time on that, we are always here to see that compliance part remains easy for the managers, while we offer an audit of the same also. Especially for certain type of entities that are engaged in activities that are under control of a regulatory body, should always try to meet all compliances as prescribed in that regulation to avoid the risk. Thus in such type of entities, it is compulsory to identify, manage, and control regulatory risks.


  • Broadly covered areas:

  • 1. Assessment of regulations applicable

  • 2. Risk estimation and reporting

  • 3. Checking all applicable compliances for each such regulation

  • 4. Finding end solutions to assure that compliances are met

  • 5. Updating about new regulations

  • 6. Keeping compliance cost low by avoiding prescribed penalties

  • 7. Complying with regulations on financial statements

  • 8. Staff education and training about applicable compliances

  • 9. Advising in case of regulatory enforcement actions.

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