Compliance

Last updated: January 2025

Regulatory Compliance

KNB Group maintains strict compliance across all business verticals including real estate, hospitality, travel services, and wealth management operations in India.

Real Estate Compliance

  • Real Estate Regulatory Authority (RERA) registration and compliance
  • West Bengal Housing Industry Regulation Act adherence
  • Property title verification and legal due diligence
  • Transparent pricing and project disclosure

Financial Services Compliance

  • Securities and Exchange Board of India (SEBI) regulations
  • Association of Mutual Funds in India (AMFI) guidelines
  • Insurance Regulatory and Development Authority (IRDAI) compliance
  • Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols

Travel & Hospitality Compliance

  • Ministry of Tourism, Government of India guidelines
  • Travel Agents Association of India (TAAI) membership
  • Hotel and restaurant licensing compliance
  • Consumer protection and booking transparency

Data Protection & Privacy

We comply with the Information Technology Act, 2000 and Digital Personal Data Protection Act, 2023 for handling customer data across all services.

Certifications & Licenses

  • ISO 9001:2015 Quality Management System
  • RERA Registration for Real Estate Projects
  • SEBI Investment Advisor Registration
  • Tourism Ministry Approved Travel Agency License

Contact Compliance Team

For compliance inquiries: compliance@knbgrp.com
Office: 294 B B Ganguly Street, Kolkata 700012
Phone: 033 45001863