RBI/FEMA Compliances

There are special transactions of Foreign Exchange and applicability of Reserve Bank of India norms on the companies engaged in multiple transactions like Investments, lending, borrowing, forex inflow / outflow.
India Kickstart experts can professionally assist the company with apt reporting, supervision and regulatory compliances with RBI and FEMA Rules and regulations.
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RBI and FEMA Compliances

Companies many times enters into a peculiar transactions which require regulatory approvals or checks with regulator’s guidelines. Most of such transactions are covered under Reserve Bank of India Norms and Foreign Exchange Management Act (often called as “FEMA”)Transactions involve Foreign Direct investments, Foreign exchange inflow or outflow, Repatriation of funds and related Certifications, purchase and sale of shares by Non-residents, External commercial borrowing transactions, Annual filing with RBI and FEMA are few of the instances where company need to ensure timely compliance, certifications and disclosures as mandated by the law.

Non-compliance with RBI / FEMA guidelines may involve serious penalty and prosecutions for the company and its advisable to have tight monitoring on every transactions surrounding RBI and FEMA regulations.

Some of the Key transactions and reporting applicable under FEMA / RBI

  • Assistance on Foreign Exchange Transactions inflow / outflow
  • External Commercial borrowings
  • Foreign Direct Investment Compliance and Sectoral approvals
  • Purchase / Transfer of shares to/from Resident outside India
  • Filing of various forms under FEMA including TDS Compliances
  • FEMA Authorised Dealer transaction and filings
  • Statutory Certifications under the law
  • Repartiations of funds and approval process

India Kickstart expert team of professionals can easily assist the Company in managing the RBI and FEMA Compliances with detailed guidance, documentations and filings in easiest way.

Simply Call us to discuss your requirement and get started with our experts at the earliest

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