FEMA & RBI Compliance.
Discuss the regulatory requirements related to your international business activities and foreign investment transactions.
Is this the right starting point?
FEMA and RBI compliance work starts with the cross-border transaction, ownership structure and the relevant reporting or approval route.
When it fits
A business receiving overseas investment, making a cross-border transaction or reviewing its existing regulatory records.
Bring clarity to foreign investment reporting.
Discuss support with transaction and entity requirement review, applicable compliance assessment, documentation and reporting discussion and specialist coordination and next-step guidance. We confirm the tasks, review rounds and responsibilities around your requirements.
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Transaction and entity requirement review
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Applicable compliance assessment
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Documentation and reporting discussion
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Specialist coordination and next-step guidance
A transaction-specific review and the reporting or coordination work agreed with the relevant professionals and bank.
Your engagement confirms the final deliverables and any separately scoped work.Prepare the right records.
Start with the information below. The final checklist depends on your circumstances, the application or reporting route, and the recipient’s requirements.
Entity and status records
Registration details, constitutional documents, current signatories and earlier filing acknowledgements.
Evidence for the period or event
Accounts, decisions, registers or transaction records relevant to the specific requirement.
Records for this service
Ownership chart, agreements, valuation and payment records, earlier reports and bank correspondence.
From review to handover.
- 01
Review the requirement
Identify the period or event, existing compliance position and the authority or recipient involved.
- 02
Prepare the supporting records
Check evidence, approvals and signing responsibilities before preparing the agreed work.
- 03
Review and complete
Obtain the necessary approvals and complete the filing, coordination or reporting work in scope.
- 04
Record the handover
Retain acknowledgements or reports and identify open items and the next responsibilities.
Know the scope, cost and timing.
What affects the quote
The entity’s status, filing periods, outstanding work, records and professional sign-off needs affect scope. Confirm statutory charges and any additional remediation or specialist work separately.
What affects the timeline
Accounts, approvals, evidence and signing availability affect completion. An existing default or dispute can require a different route from a routine filing.
After this work
Update the relevant registers or records and retain the evidence behind each submission. Review the next dates and allocate responsibility for continuing compliance.
Questions before you begin?
What does FEMA & RBI Compliance support include?
Transaction and entity requirement review, applicable compliance assessment, documentation and reporting discussion and specialist coordination and next-step guidance. The final inclusions and handover documents are agreed before the engagement starts.
What should I have ready?
Ownership chart, agreements, valuation and payment records, earlier reports and bank correspondence.
What will it cost, and how long will it take?
The entity’s status, filing periods, outstanding work, records and professional sign-off needs affect scope. Confirm statutory charges and any additional remediation or specialist work separately. Accounts, approvals, evidence and signing availability affect completion. An existing default or dispute can require a different route from a routine filing.
Can I get help with existing records or an earlier application?
Share the current status, earlier submissions and any correspondence or deadlines. We’ll review the records and confirm the follow-up work that can be included.
