RBI / FEMA Regulations
Businesses engaging in foreign investments, cross-border transactions, or dealing with foreign exchange must comply with the provisions of the Foreign Exchange Management Act, 1999 (FEMA) and related RBI regulations. We provide comprehensive advisory and compliance services to help companies, LLPs, startups, and foreign investors navigate this complex legal framework with ease, Our FEMA & RBI Compliance Services Include:
- Advisory on foreign direct investment (FDI) routes – automatic vs government
- Assistance with filing of FC-GPR, FC-TRS, and other RBI forms via FIRMS portal
- Capital structuring in accordance with sectoral caps and pricing guidelines
- Setting up and reporting of foreign currency bank accounts
- Annual filings and returns (FLA Return, ECB Returns, etc.)
- Advisory on inbound and outbound investments
- Assistance in obtaining approvals from RBI and other authorities (if required)
- Coordination with authorized dealers (AD Banks)