OZG Haryana

20/05/2024

The Department of Telecommunications ( ) has taken a proactive step to address the menace of spam calls by initiating trials of the (CNAP) feature. This feature aims to display the caller’s name, enhancing transparency and reducing unwanted calls for telecom users.

How it is different from Third-Party Apps like Truecaller -

may appear similar to third-party apps like Truecaller, there are significant distinctions. relies on data, which may be inaccurate at times. In contrast, CNAP will utilize information from the ( ), ensuring greater accuracy and reliability.

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conducts the independent assessments of an organization’s tech infrastructure includes -

📌 01. Telecom Compliance Services.

📌 02. Enterprise Voice & Unified Communications Design Review - Voice, Data & Network.

📌 03. and Foreign .

📌 04. .

📌 05. Telecom Compliance Solution & Recommendations.

📌 06. OSP Intimation Services.

📌 07. ( ).

📌 08. Services.

📌 09. Telecom Service Provider - Audit Services.

📌 10. DoT Audit Support Services.

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10/05/2023

The Liberalised Remittance Scheme is an RBI measure that allows Indian residents to send up to USD250,000 per financial year (April to March) outside India. These funds can be used for any permissible current or capital account transaction, or a combination of both.

Who is eligible to remit funds outside India under the LRS?

The LRS is for people who are residents of India as defined by the Foreign Exchange Management Act (FEMA), 1999. It cannot be used by corporations, partnership firms, Hindu Undivided Family (HUF), trusts, etc.

What are the permissible current account transactions under the LRS?

The following are permissible current account transactions under the LRS:

🚩 Private visit (other than Nepal & Bhutan)

🚩 Gift or donation (including rupee gift) to a Non-Resident Indian (NRI) / Person of Indian Origin (PIO), who is a close relative

🚩 Emigration

🚩 Overseas business trip

🚩 Medical treatment abroad

🚩 Pursuing studies outside India

🚩 Going outside India for employment

🚩 Maintenance of close relatives abroad

FEMA Consultants | Ozg Lawyers | Email: [email protected]

Which capital account transactions are permissible under LRS?

The following are the permissible capital account transactions under LRS:

🚩 Opening a foreign currency account abroad with a bank outside India

🚩 Purchase of foreign property

🚩 Investments in overseas shares, securities, mutual funds, etc

🚩 Setting up wholly owned subsidiaries (WOS) or joint ventures (JV) abroad (subject to stipulated terms and conditions)

🚩 Extending INR loans to NRIs who are relatives as defined in the Companies Act.

What if I need to remit more than USD250,000?

You can remit more than the USD250,000 limit for emigration, medical treatment and overseas education, if it is required by the country of emigration, medical institute offering treatment or the university respectively, but this is subject to certain conditions. In other cases, you will need prior permission from the RBI

11/03/2023

Police Raid on Call Center engaged in 🟣 Domestic 🟢 International 🟡 MNC

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DM📱

Ozg legal compliance reporting can help OSPs clearly define, assess, and communicate their approach and control environment to their clients. Since the circumstances around each OSP relationship are unique, a leading OSP process leverages a tailored reporting approach that uses multiple reporting methods. By taking the necessary steps to identify the need for our assurance reporting and the appropriate reporting type, the OSP (and the associated users) can determine whether their risk and compliance needs are addressed.



conducts the following independent assessments of an organization’s tech infrastructure to establish if existing controls/processes meet management objectives and to demonstrate controls to customers and their auditors through reporting and integrated requirements.

📌 01. Telecom Compliance Advisory Services.

📌 02. Enterprise Voice & Unified Communications Design Review - Voice, Data & Network.

📌 03. Cloud and Foreign EPABX.

📌 04. Data Privacy Regulations.

📌 05. Telecom Compliance Solution Recommendations.

📌 06. OSP Intimation Services.

📌 07. Work from Home (WFH).

📌 08. Regulatory Updates.

📌 09. CRM Audit Services.

📌 10. Telecom Service Provider - Audit Services.

📌 11. DoT Audit Support Services.

📌 12. WPC compliance.

OSP Advisory Team

Website: ospcompliance.com

24/7 Support 📲 WA.ME/918779696580

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20/12/2022

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04/08/2022

Checklist for FCRA Bank Account opening in NDMB branch, , New Delhi.

📌 Common account opening form
📌 Annexure-II form of Controlling Persons
📌 Annexure-IV form of Beneficial owners
📌 declaration on letterhead
📌 PAN Card.
📌 Registration Certificate.
📌 Memorandum and Rules.
📌 Meeting Resolution on NGO letterhead.
📌 Address Proof (Electric/Water/Telephone bills).
📌 ID with all members details (print copy)
📌 PAN and Aadhar of executive body members.
📌 List of Current on letterhead.

To get application form, please visit to your nearest SBI branch or email us to: [email protected]

24/06/2022

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DM📱 instagr.am/ospcompliance

Ozg legal compliance reporting can help OSPs clearly define, assess, and communicate their approach and control environment to their clients. Since the circumstances around each OSP relationship are unique, a leading OSP process leverages a tailored reporting approach that uses multiple reporting methods. By taking the necessary steps to identify the need for our assurance reporting and the appropriate reporting type, the OSP (and the associated users) can determine whether their risk and compliance needs are addressed.



Ozg Team conducts the following independent assessments of an organization’s tech infrastructure to establish if existing controls/processes meet management objectives and to demonstrate controls to customers and their auditors through reporting and integrated requirements.

📌 01. Telecom Compliance Advisory Services.

📌 02. Enterprise Voice & Unified Communications Design Review - Voice, Data & Network.

📌 03. Cloud and Foreign EPABX.

📌 04. Data Privacy Regulations.

📌 05. Telecom Compliance Solution Recommendations.

📌 06. OSP Intimation Services.

📌 07. Work from Home (WFH).

📌 08. Regulatory Updates.

📌 09. CRM Audit Services.

📌 10. TSP - Audit Services.

📌 11. DoT Audit Support Services.

📌 12. WPC compliance.

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25/04/2022

Legal Remedy for / Revenge P**n Case - The first step is to file CIR or FIR at earliest in the nearest police station or cyber cell.

Following Indian Penal Code (IPC) sections and IT Act will be applied -

📌 Extortion ( ),
📌 Intentional Insult ( ),
📌 Criminal Intimidation ( ).

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07/04/2022

🟣 Domestic 🟢 International 🟡 MNC

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DM📱 instagr.am/ospcompliance

Ozg legal compliance reporting can help OSPs clearly define, assess, and communicate their approach and control environment to their clients. Since the circumstances around each OSP relationship are unique, a leading OSP process leverages a tailored reporting approach that uses multiple reporting methods. By taking the necessary steps to identify the need for our assurance reporting and the appropriate reporting type, the OSP (and the associated users) can determine whether their risk and compliance needs are addressed.

Ozg Team conducts the following independent assessments of an organization’s tech infrastructure to establish if existing controls/processes meet management objectives and to demonstrate controls to customers and their auditors through reporting and integrated requirements.

📌 01. Telecom Compliance Advisory Services.

📌 02. Enterprise Voice & Unified Communications Design Review - Voice, Data & Network.

📌 03. Cloud and Foreign EPABX.

📌 04. Data Privacy Regulations.

📌 05. Telecom Compliance Solution Recommendations.

📌 06. OSP Intimation Services.

📌 07. Work from Home (WFH).

📌 08. Regulatory Updates.

📌 09. CRM Audit Services.

📌 10. Telecom Service Provider - Audit Services.

📌 11. DoT Audit Support Services.

📌 12. WPC compliance.

OSP Advisory Team

Website: ospcompliance.com

24/7 Support 📲 8779696580

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Get OSP Compliance subscription for your BPO or Call Center to avoid any incidental risk or legal trouble.

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10/12/2021

The (LEI) is a 20-character alpha-numeric code used to uniquely identify parties to financial worldwide. It has been implemented to improve the quality and accuracy of financial data reporting systems for better . It is used to create a global reference data system that uniquely identifies every legal entity in any jurisdiction that is party to a financial transaction. It can be obtained from any of the Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation ( ), the body tasked to support the implementation and use of . In India, LEI can be obtained from Legal Entity Identifier India Ltd. ( ).



Learn more about it at link below -

1. What is LEI and what is its purpose? Ans. The Legal Entity Identifier (LEI) is a 20-character alpha-numeric code used to uniquely identif...

26/11/2021

The Government of India has proposed to introduce the Cryptocurrency and Regulation of Official Digital Currency Bill, 2021 in the upcoming winter session from November 29th, 2021.

In 2018 the RBI had issued a circular imposing a blanket ban on cryptocurrency, prohibiting all the banks and financial institutions whether commercial or finance in nature to deal in digital currency or facilitating transactions for/on the same. The Internet and Association of India challenged the said circular before the Supreme Court alleging that the circular violated the principle of fairness and equality of opportunity.

In March, 2020 the Supreme Court gave a verdict in this case in the matter of Internet and Association of India vs. Reserve Bank of India, it lifted the blanket ban on cryptocurrency which was imposed by the RBI through its 2018 circular. It was a welcome decision for crypto traders in India.

Recently, on 31 May, 2021 the RBI through another circular reiterated the point held in the IMAI judgment and asked banks to not refer to RBI's 2018 circular anymore. This circular has again highlighted the current legal status of cryptocurrency in India i.e. unregulated.

The Cryptocurrency and Regulation of Official Digital Currency Bill 2021 is aimed at banning all private digital currencies and impose a regulated way in which a cryptocurrency can be introduced officially. This will cause a lot of cryptocurrencies to follow the official pathway set by the act to become legal in India if the act is passed.

Moreover, the RBI has its own plans of introducing its own official cryptocurrency under Central Bank Digital Currency (CBDC) when the bill becomes and act. The bill provides a buffer period during which the populace would be allowed to liquidate all its private crypto holdings after which mining, issuing and trading in private crypto will be penalized by the provisions of the bill.

Ozg Fintech | Email: [email protected] | WhatsApp # 8850585672