RBI & FEMA Compliances
India's foreign exchange regulatory framework — governed by FEMA 1999 and administered by the Reserve Bank of India — is a critical compliance area for businesses with cross-border operations, NRI investors, and foreign companies operating in India.
Inbound Investment (FDI)
FCGPR filing for reporting foreign equity investment within 30 days
FDI policy analysis and sectoral cap advisory
Valuation compliance for equity issuance to non-residents
Outbound Investment (ODI)
Form ODI filings for Indian companies investing abroad
Joint venture and wholly owned subsidiary overseas
Annual performance reports (APR)
External Commercial Borrowings (ECB)
ECB agreement review and RBI reporting
Loan Registration Number (LRN) filing
ECB-2 monthly reporting
Other FEMA Filings & Compounding
FLA annual return for companies with FDI/ODI
FEMA compounding applications
Branch and liaison office annual compliance