Compliance

Regulatory Compliance

Ledgerkeep Global Consultancy Private Limited, headquartered in Rajkot, Gujarat, India, maintains strict compliance with all applicable laws and regulations governing financial services.

Compliance Framework

• Institute of Chartered Accountants of India (ICAI) standards
• Companies Act, 2013
• Income Tax Act, 1961
• GST regulations
• International Financial Reporting Standards (IFRS)

Data Protection Compliance

• Information Technology Act, 2000
• Personal Data Protection Bill compliance
• GDPR compliance for international clients
• Data localization requirements
• Cross-border data transfer regulations

Professional Standards

• Quality control procedures
• Professional ethics guidelines
• Independence requirements
• Continuing professional education
• Peer review program compliance

Anti-Money Laundering (AML)

• Know Your Customer (KYC) procedures
• Transaction monitoring
• Suspicious activity reporting
• Record keeping requirements
• Staff training programs

Quality Assurance

• Internal quality reviews
• External audit programs
• Compliance monitoring
• Regular staff training
• Documentation standards

Certifications and Memberships

• ISO 9001:2015 certified
• ICAI membership
• Professional indemnity insurance
• Industry association memberships

Contact Compliance Team