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Compliance Solutions
Safeguard company against legal and stay compliant with authorities
Compliance Calendar
- Calculation and managing of stamp duty payment on issue of units as per prevailing rates and deposit the same with RTA
- CBRICS: Update the debt investments on Corporate Bond Reporting Platform
- Ensure timely submission of Quarterly Compliance Report and Compliance Test Report to IFSC, Quarterly Compliance Report to Trustee, Annual Compliance Test Report to Trustee and Sponsor, other necessary information such as Financials of the Fund, Investor Report, etc. to relevant
- FLA Return: Filing of Foreign Liabilities & Assets Return Coordinating with designated agencies to comply with Benchmarking process laid down by IFSC
- InVi Filings: RBI compliances for receipt of foreign funds parties,
- Registration for Scores, Financial Intelligence Unit (FIU), Legal Entity Identifier (LEI), KYC Registration Agency (KRA)
- IFSC (AIF) Regulations, 2012 compliances
Tax Calendar*
- Assist Fund's Tax Consultant for tax computation
- Calculation of withholding tax and pay and file e-TDS returns
- Filing of Form 64D with tax department within stipulated time frame
- Filling of Form 64D along with necessary supporting
- TDS reconciliation to be prepared as per books and as per Form 26AS
Interested in Kairne Compliance Solutions
Complete the form below, and our team will contact you or write us a mail contact@kairne.in