RBI, FEMA & SEBI Compliance
Expert guidance on foreign exchange regulations, capital market compliance, and RBI reporting requirements for cross-border transactions and investments.
Expert guidance on foreign exchange regulations, capital market compliance, and RBI reporting requirements for cross-border transactions and investments.
Key Features
FEMA compliance for inbound and outbound transactions
ECB (External Commercial Borrowings) compliance
FDI reporting and documentation (FC-GPR, FC-TRS)
SEBI regulations and listing compliance
RBI return filing and reporting
ODI (Overseas Direct Investment) compliance
Liberalised Remittance Scheme (LRS) guidance
Compounding of FEMA contraventions
Our Process
1
Transaction Review
Review cross-border transactions for FEMA/RBI compliance requirements
2
Compliance Check
Verify compliance with applicable regulations and identify any gaps
3
Filing
Prepare and file all required returns and reports with RBI/SEBI
4
Reporting
Ongoing regulatory reporting and compliance monitoring
Benefits
- ✓Seamless cross-border transactions with proper compliance
- ✓Regulatory approval for international investments
- ✓Expert guidance on complex foreign exchange laws
- ✓Risk avoidance through proactive compliance
- ✓Smooth FDI and ECB transactions
- ✓Compounding support for past contraventions