Legal Compliance Checklist

Regulatory Compliance is a challenge even for the best managed and the largest organisation.

Why Legal Compliance Checklist is important

  • Companies are subject to complex and plethora of regulations. It is easy to miss out important compliances.
  • Legal Compliance checklist, refreshed every 6 months, enables the companies to know exactly which regulations are important to them.
  • Company can draw up a reminder/calendar using this checklist and also carry out internal compliance assessments using this checklist.
  • The database provides a valuable resource to stay on top of regulations.

    How can Riskpro help

    Legal Compliance Checklist - covering all labour laws applicable to the Company

    Checklist will be provided in a database format as an excel sheet / word document with all the required columns completed and applicable as of date. The checklist excludes secretarial compliances that is separately covered below.

    Secretarial Compliance Checklist

    Since the Companies Act has introduced many compliance requirements, this area requires substantial efforts and so addressed separately

    Half yearly Updates

    Riskpro can provide half yearly updates to the compliance checklist as an optional maintenance fee / contract. This is optional.

  • More Info: 
    Manoj Jain: 9833767114,

    Other Services of Interest

  • HIPAA Awareness Training (Mandatory) - Riskpro India

    EVENT OVERVIEW: HIPAA stands for the Health Insurance Portability and Accountability Act and is a US regulation that deals with security measures for protecting patient’s medical records. Employees...
  • SEBI's Insider Trading Amendment - Free Webinar by Riskpro India

    Another important compliance topic that kicks off today. SEBI Amendment to Insider Trading Regulations. Join us for an hour to learn the important changes and how to deal with these. Register -...
  • Sox Training

    Our sox training covers the following points. 1. What is SOX? 2. The Act and its Sponsorors. 3. The background for bringing in this act. 4. Major Sections in the Act 5. Section 404 overview 6...
  • EUC Risks : Manage Spreadsheet risks - Riskpro India

    EVENT OVERVIEW Uncontrolled and untested spreadsheet models pose significant business risks. These risks include: lost revenue and profits; mispricing and poor decision making due to prevalent but...
  • 1 Day AML Training by Riskpro India - Mumbai

    Training event in Bangalore on Anti Money Laundering (AML) and KYC “Are we doing enough to protect integrity of Indian financial sector?” Banks face growing costs to comply with AML requirements...
  • Risk Management Software - Riskpro India's solution for Automating Risk Management

    Riskpro India finally offers small and mid enterprises a risk management tool that helps them to manage risks effectively. To request a 30 days trial, please contact Why is Risk...
  • EU-US Privacy Shield for Data Transfers

    Come GDPR (General Data Protection Act) and EU-US PRivacy shield will assume more importance. Privacy Shield Overview The Privacy Shield program, which is administered by the International Trade...
  • Reduce your GDPR implementation Costs - Hire GDPR Experts in India

    Reduce cost for GDPR Compliance - Remote Consulting from India GDPR readiness assessment and implementation can be costly. And time is short. Instead of paying premium fees to local GDPR consultants...
  • Riskpro India on top of Emerging Risks that bother you

    Riskpro India is well positioned to offer advisory services for emerging risks such as Data Protection (GDPR), information security, assurance services such as Third party risk management, internal...
  • Go to top