FEMA / RBI Compliance Services
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Overview
The Foreign Exchange Management Act (FEMA) and Reserve Bank of India (RBI) regulations govern cross-border transactions, foreign investments, and foreign exchange transactions in India. Businesses and individuals engaged in international financial activities must ensure strict compliance with these laws to avoid penalties and legal complications.
Our Services
We provide end-to-end compliance solutions related to FEMA and RBI regulations, ensuring seamless and hassle-free transactions. Our expertise includes:
- Foreign Direct Investment (FDI) Compliance
- Filing of FC-GPR (Foreign Currency-Gross Provisional Return) and FC-TRS (Foreign Currency-Transfer of Shares)
- Sector-specific FDI policy consultation
- Reporting and regulatory approvals
- External Commercial Borrowings (ECB) Compliance
- ECB approval and reporting
- Compliance with RBI guidelines for borrowings
- Monthly and annual ECB reporting requirements
- Overseas Direct Investment (ODI) Compliance
- ODI structuring and reporting under Form ODI
- Assistance in setting up overseas entities
- RBI approvals and ongoing compliance requirements
- Liaison Office, Branch Office & Project Office Compliance
- Regulatory approvals for setup and operations
- Annual filings and compliance requirements
- Closure procedures and compliance reporting
- ODI/FDI Valuation & Certification
- Valuation of shares as per RBI norms
- Certification and reporting by Chartered Accountants
- Remittance & Repatriation Compliance
- Guidance on inbound and outbound remittances
- Taxation and regulatory compliance
- Repatriation of funds and profit distributions
- Compounding of FEMA Offenses
- Advisory and representation for compounding applications
- Liaison with RBI for penalty reduction
- Drafting and submission of required documentation
Stay compliant with FEMA & RBI regulations with our expert guidance. Contact us today to ensure smooth cross-border financial operations.