09 / 09

Regulatory advisory

FEMA & RBI
Compliance

Foreign investment, overseas transactions, remittances and RBI reporting.

FXService overview

The requirement

FEMA and RBI regulations govern cross-border transactions, foreign investments, overseas remittances and related matters. Non-compliance can attract compounding penalties. We help businesses and individuals understand and meet their obligations.

Scope of support

What we
cover.

01

FDI compliance: FC-GPR and FC-TRS

02

Overseas Direct Investment compliance

03

External Commercial Borrowing advice and reporting

04

Liberalised Remittance Scheme guidance

05

NRI property-transaction advice

06

RBI reporting for foreign entities

07

Compounding application support

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