We provide comprehensive FEMA compliance services to ensure adherence to the Foreign Exchange Management Act and RBI regulations. Our experts assist with inbound and outbound investments, reporting requirements, and regulatory filings. Each service is structured to manage cross-border transactions smoothly while minimizing compliance risks for businesses and individuals.
End-to-end compliance for Foreign Direct Investment including RBI reporting and sectoral compliance under FEMA.
Timely filing of mandatory FEMA forms such as FC-GPR, FC-TRS, and annual returns with RBI.
Advisory and compliance support for overseas investments and foreign investments into India.
Compliance and reporting for ECB transactions as per FEMA and RBI guidelines.
Preparation and filing of FLA return with RBI for companies having foreign investment or overseas assets.
Expert advisory, compliance management, and representation in FEMA-related notices and regulatory matters.
FEMA Compliances refer to the regulatory requirements prescribed under the Foreign Exchange Management Act (FEMA), 1999, for transactions involving foreign exchange, foreign investments, and cross-border dealings. These compliances are monitored by the Reserve Bank of India (RBI) to ensure lawful and transparent foreign exchange transactions.
FEMA compliance obligations apply to Indian companies, foreign investors, NRIs, and individuals involved in inbound or outbound investments. This includes reporting of foreign direct investment (FDI), overseas direct investment (ODI), share transfers, and borrowings in the prescribed forms within specified timelines.
Proper FEMA compliance requires timely filing of returns such as FC-GPR, FC-TRS, FLA, and ECB reports, along with adherence to sectoral caps and RBI guidelines. Non-compliance may attract penalties and legal action, making it essential to manage all foreign exchange transactions with due care and professional guidance.
Detailed review of foreign exchange or cross-border transaction to determine applicable FEMA and RBI regulations.
Assessment of sectoral caps, eligibility conditions, and reporting requirements under FEMA guidelines.
Preparation and verification of required documents, declarations, and certificates for FEMA reporting.
Filing of applicable FEMA forms such as FC-GPR, FC-TRS, FLA, or ECB returns with RBI within prescribed timelines.
Confirmation of successful filing and ongoing advisory support to ensure continued FEMA compliance.
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