Legal & Regulatory

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What is prohibited for fundraising at SYNE?

Know Your Customer (KYC)

Tax deductions under 80G India Income Tax Rules

Donations under Section 80GGA in India

What is Anti-Money Laundering (AML)?

What is Terrorist Financing?

What is Payment Services Directive (PSD2)?

What is Ministry of Corporate Affairs in India?

What is Companies House in United Kingdom?

What is Australian Securities and Investments Commission (ASIC) in Australia?

What is Australian Charities and Not-for-profits Commission (ACNC) in Australia?

Donations Eligible for 100% Deduction Without Qualifying Limit in India