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Compliance Outsourcing

Aaron Tessa offers comprehensive compliance outsourcing solutions tailored for businesses operating in India. We help organizations navigate the complex regulatory landscape, ensuring adherence to local, state, and national laws while allowing you to focus on your core business operations.

Our Compliance Outsourcing Solutions:

1. Regulatory Compliance Management:
• Monitoring and interpreting new regulations
• Developing and implementing compliance policies
• Conducting risk assessments and gap analyses
• Creating and maintaining compliance calendars

2. Labor Law Compliance:
•Employment contract reviews
•Minimum wage adherence
• Working hours and overtime compliance
• Leave policy management
• workplace safety regulations

3. Corporate Compliance:
• Company secretarial services
• Annual filings with Registrar of Companies (ROC)
• Board meeting and AGM compliance
• Director's report and financial statement preparation

4. Tax Compliance:
• GST (Goods and Services Tax) filing
• TDS (Tax Deducted at Source) compliance
• Income tax return preparation and filing
• Transfer pricing documentation

5. Industry-Specific Compliance:
• SEBI regulations for financial services
• RBI compliance for banking and NBFCs
• FSSAI compliance for food industry
• Environmental compliance for manufacturing sectors

6. Data Protection and Privacy Compliance:
• GDPR compliance for businesses dealing with EU data 
• Implementation of data protection policies
• Privacy impact assessments

7. Anti-Money Laundering (AML) Compliance:
• KYC (Know Your Customer) process management
• Transaction monitoring and reporting
• AML policy development and staff training

8. Audit Support:
• Internal audit assistance
• Statutory audit preparation
• Regulatory inspection readiness

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