SEZ Compliance: Understanding the Real Reporting Workload
A short survey to understand how SEZ and IFSC professionals manage MPR, SERF, APR and DSPF reporting, including information collection, reconciliation and repetitive monthly work.
Company Secretary
A short survey to understand how SEZ and IFSC professionals manage MPR, SERF, APR and DSPF reporting, including information collection, reconciliation and repetitive monthly work.
A Board-approved policy is only the start of compliance, not the finish. Here’s how to close the gap between “approved” and “implemented” in GIFT IFSC — through real processes, controls and evidence that hold up in an inspection.
Assess your IFSCA CMI compliance readiness, identify compliance and evidence gaps, track risks and prepare audit-ready Excel and Word reports with RegMate.
A free, interactive course on the SEBI (Alternative Investment Funds) Regulations, 2012 — 14 chapters covering categories, registration, investment limits, the placement memorandum, GARUDA, valuation and winding up, with scored drills and a certificate.
The IFSCA (Capital Market Intermediaries) Regulations, 2025 are the rulebook for every intermediary in GIFT-IFSC. Master them with a free, interactive, first-attempt-scored module — Common Core plus a playbook for your category — and earn a verifiable certificate. Start on this page.
Reading 100 pages of regulations builds familiarity — not mastery. RegLearn is the smarter way to learn the IFSCA Fund Management Regulations, 2025: 126 interactive drills across 12 modules where you spot compliance lapses, beat amendment traps and recall the numbers that matter. Updated for the January 2026 Amendment. Free, with a certificate.
Generate a personalised IFSC Compliance Calendar for your regulated entity in under a minute. Get applicable compliances, due dates, regulatory provisions, evidence checklists and downloadable PDF, Excel and Calendar (ICS) files—all in one place.
Generate a personalised annual compliance calendar for GIFT IFSC Capital Market Intermediaries. Track due dates, filings, AML/CFT obligations, responsible officers, regulatory references and inspection readiness—all in one free tool.
Assess your organisation’s AML/CFT readiness, identify critical control gaps, understand areas requiring improvement and receive a prioritised action plan through the AML/CFT Readiness Diagnostic.
Section 188 has been amended three times — which version is in your memory? Take our free 20-question Related Party Transactions quiz: CS exam pattern, instant results, and every answer explained with the exact section and amendment citation.