All the Regulatory Compliance -taking approvals from the Regulatory authorities, All the reporting as per Regulatory requirement, interacting and supporting inspection team and Auditing team on behalf of the Company, terminal allocation, modification and cancellation, implementations as per the circulars of the regulatory boards, authorized person registration, modification, cancellation, co-ordination with Advocates for litigations, FIU reporting, taking digital signatures, MIS, Training regarding AML/CFT etc.