Navigating through all the rules set by the Reserve Bank of India (RBI) and the Foreign Exchange Management Act (FEMA) can be tricky for both businesses and individuals. Compliance is non-negotiable, but the ever-changing landscape makes it a challenging task.

With our team of experts well-versed in every twist and turn of RBI and FEMA regulations, we provide tailored solutions to keep your compliance updated. From decoding foreign investment rules to smoothing out remittances and resolving compliance hiccups, we’ve got your back.

🚀 Don’t let regulatory hurdles slow your business momentum! Take charge of your ventures in India with confidence. Reach out today and unlock the full potential of our RBI Compliance Services.

Our Offerings

🔹 FLA Return – Annual Return on Foreign Liabilities and Assets

✅ Who needs to comply: All Indian resident companies that have received FDI and/or made ODI in any of the previous years, including the current year.
📅 Due Date: On or before 15th July every year.

🔹 APR – Annual Performance Report (ODI Part II)

✅ Who needs to comply: All Indian Parties or Individuals who have made an Overseas Direct Investment (ODI).
📅 Due Date: On or before 31st December every year.

🔹 External Commercial Borrowings (ECB) Compliance

✅ Who needs to comply: All Indian borrowers regarding ECB transactions.
📅 Due Date: Every month.

🔹 Form FC-GPR – Reporting of Securities Issuance

✅ Who needs to comply: All Indian companies issuing securities.
📅 Due Date: Within 30 days of issuance of securities.

🔹 Form FC-TRS – Reporting of Share Transfers

✅ Who needs to comply: Reporting of transfer of shares and other eligible securities between residents and non-residents (and vice-versa).
📅 Due Date: Within 60 days of receipt of the amount.

🔹 Form ODI – Reporting Overseas Investments

✅ Who needs to comply: An Indian Party or Resident Individual making an overseas investment.
📅 Due Date: Within 6 months.

 

Frequently Asked Questions (FAQs)

❓ What is RBI Compliance Service, and why is it important?

✅ RBI Compliance Service ensures businesses and individuals adhere to RBI & FEMA regulations. It is crucial because non-compliance can lead to penalties, fines, and legal issues.

❓ Who needs to comply with RBI regulations?

✅ Any Indian resident company, individual, or entity involved in:

• Foreign Investment
• Overseas Direct Investment (ODI)
• External Commercial Borrowings (ECB)
• Issuance of Securities

❓ What are some common RBI compliance requirements?

✅ Key RBI compliance requirements include:

• FLA Return (Annual Return on Foreign Liabilities & Assets)
• APR (Annual Performance Report for ODI)
• ECB Transaction Reporting
• Form FC-GPR (Issuance of Securities Reporting)
• Form FC-TRS (Transfer of Shares Reporting)
• Form ODI (Overseas Investment Reporting)

❓ What happens if I miss the due date for RBI compliance filings?

⚠️ Missing deadlines can result in penalties, late fees, and restrictions on future transactions or investments. Timely filing is essential to avoid regulatory issues.

❓ How can RBI Compliance Services help me?

✅ Expert assistance in navigating complex RBI & FEMA regulations. ✅ Timely and accurate compliance with filing requirements. ✅ Guidance on best practices to minimize risks and ensure regulatory adherence.

❓ What should I do if I need assistance with RBI compliance?

✅ Contact our RBI Compliance experts to get personalized guidance and support tailored to your needs.

❓ How often do RBI regulations change, and how can I stay updated?

✅ RBI regulations change periodically due to economic and policy shifts. Stay updated by:

• Monitoring RBI notifications & circulars
• Consulting RBI Compliance experts for real-time updates.

❓ Can RBI Compliance Services assist with regulatory audits and inspections?

✅ Yes! We help businesses prepare documentation, ensure compliance, and represent them in discussions with regulatory authorities during audits and inspections.

📞 Need RBI Compliance Assistance? Contact us today and ensure your business remains compliant, secure, and growth-ready! 🚀