Services||International Taxation

FEMA & RBI Compliance

Stay Legally Aligned with India’s Foreign Exchange & Investment Regulations

The Foreign Exchange Management Act (FEMA) governs all cross-border financial transactions in India. Whether you’re an Indian entity receiving foreign investment, an NRI remitting funds, or a business engaged in international trade, compliance with FEMA and Reserve Bank of India (RBI) regulations is not optional—it’s essential.

At [TAX WARRIOR], we help businesses, individuals, and investors confidently navigate the legal and procedural complexities of FEMA and RBI compliance. With our support, you can avoid legal risks, ensure smooth operations, and make informed decisions on global financial matters.

FEMA & RBI Compliance Services Include

Advisory on Foreign Investments (FDI & ODI)

We guide Indian companies and LLPs in receiving Foreign Direct Investment (FDI) and making Overseas Direct Investments (ODI), ensuring alignment with sectoral caps, entry routes, and RBI approvals.

Remittance Planning & Compliance

Assistance with outward and inward remittances, including: 1.Liberalised Remittance Scheme (LRS). 2.Gifts, loans, and repatriation of funds. 3.Preparing and filing Form 15CA/15CB and other necessary documents.

Regulatory Approvals from RBI

We assist in obtaining RBI permissions for: 1.Delay in reporting FDI. 2.Compounding of FEMA contraventions. 3.Setting up offices or branches abroad. 4.Investments by NRIs and foreign entities.

Annual Return & Reporting under FEMA

Preparation and filing of forms and returns such as: 1.FC-GPR, FC-TRS, FCTRS, Form ODI, Annual Return on Foreign Liabilities and Assets (FLA). 2.Compliance tracking of timelines and documentation.

Due Diligence & Transaction Review

We conduct thorough compliance checks on foreign transactions and investments to mitigate the risk of penalties or scrutiny by regulatory authorities.

Frequently Asked Questions (FAQs)

1. Who is governed by FEMA regulations?

All individuals and entities involved in foreign exchange transactions—such as imports, exports, FDI, overseas investments, and remittances—must comply with FEMA rules.

2. What is the Liberalised Remittance Scheme (LRS)?

LRS allows Indian residents to remit up to USD 250,000 per financial year for permissible current and capital account transactions such as education, travel, gifts, or investment abroad.

3. What is Form FC-GPR and when is it filed?

Form FC-GPR is filed when an Indian company issues shares to a foreign investor. It must be submitted to the RBI within 30 days of share allotment.

4. What happens if I delay or fail to report a foreign investment?

Delays or failures in reporting can result in compounding proceedings and financial penalties. In some cases, RBI approval must be obtained retroactively.

5. Can NRIs invest in India under FEMA?

Yes, NRIs can invest under automatic or approval routes, depending on the sector. They must follow FEMA guidelines related to ownership, repatriation, and reporting.

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