FEMA Advisory
Stay compliant with India’s complex regulatory framework. Analyzing transactions pertaining to Foreign Exchange Law in India i.e. Export, Import, Foreign Direct Investment, Overseas Direct Investment, External Commercial Borrowings, Import of Goods / Services, Export of Goods / Services, Liberalised Remittance Scheme. Including Identifying Contraventions / non–compliances under FEMA
– An Overview
FEMA Compliance
The Foreign Exchange Management Act (FEMA), enacted in 1999, regulates the flow of funds between India and foreign countries to ensure orderly and transparent cross-border financial transactions. FEMA not only governs the movement of foreign exchange but also sets forth clear compliance requirements that businesses engaged in international trade and investment must follow.
FEMA compliance plays a vital role in facilitating smoother cross-border trade, encouraging foreign investment, and maintaining the balance of payments. As globalization accelerates and international trade expands, adherence to FEMA filing obligations has become increasingly critical. Compliance ensures businesses operate within prescribed sectoral and investment limits, avoid costly penalties, and maintain good standing with regulatory authorities.
if navigating the complexities of FEMA compliance seems challenging, Sriya Enterprise offers expert advisory services designed to simplify regulatory adherence. Our experienced consultants guide businesses through regulatory frameworks, documentation, and filing processes to ensure full compliance—and peace of mind.
For companies involved in import-export activities, foreign direct investment (FDI), or overseas business expansion, staying aligned with FEMA regulations is a key component of effective risk management and operational efficiency. Ensuring timely and accurate FEMA filings provides greater transparency, safeguards financial interests, and fosters confidence among partners and stakeholders.
Compliance with FEMA (Foreign Exchange Management Act) is essential for any business engaged in external trade and international financial transactions involving India. As a key component of India’s foreign exchange regulatory framework, FEMA is enforced by the Reserve Bank of India to promote a liberalized and transparent economic environment.
Adhering to FEMA compliance requirements helps streamline cross-border trade and payments, ensuring that all foreign exchange dealings align with legal standards. This not only facilitates smooth and efficient international transactions but also fosters transparency and accountability in financial operations.
Moreover, maintaining compliance with FEMA protects your business from potential legal penalties and regulatory risks that can arise from non-compliance. It also plays a vital role in enhancing your company’s reputation on the global stage by showcasing your commitment to upholding regulatory norms and ethical business practices.
In today’s interconnected marketplace, FEMA compliance contributes significantly to strong corporate governance and builds trust with international partners, investors, and stakeholders, positioning your business for sustainable growth in global trade and investment.
Compounding Under FEMA :We offer expert representation before the Reserve Bank of India (RBI) for the compounding of FEMA contraventions. Representation before the Reserve Bank of India (RBI) for compounding of contraventions under FEMA
FEMA India Rules for NRI
Specialized consulting for Non-Resident Indians (NRIs) covers compliance with FEMA regulations on property investments, repatriation and banking,
Setup Company in India
Professional assistance for both foreign and domestic entrepreneurs to establish companies in India. The service covers selecting the optimal business structure, securing approvals from relevant authorities such as the RBI and DGFT
How to Set up a Liaison Office in India
Guidance on establishing liaison offices for foreign companies seeking presence in India.
FEMA Compliance & Reporting
FEMA Compliance & Reporting of Foreign Direct Investment (FDI) & Overseas Direct Investment (ODI)
FCGPR documentation & reporting
FCTRS documentation & reporting
Downstream investment – Reporting with RBI and FIFP
ESOP Reporting with RBI
Overseas Direct Investment
Obtaining UIN for Overseas Investment by Companies, LLPs
Obtaining UIN for Overseas Investment by Resident Individuals
ESOP Reporting with RBI
Disinvestment (of Overseas Investment)filings with the RBI
Foreign Liabilities & Assets (FLA) Returns with the RBI
Obtaining LRN for External Commercial Borrowings including documentation & reporting
Other Compliances under FEMA – Foreign Bank Account, Import, Export etc.
File your Foreign Currency-Gross Provisional Return (FC-GPR) with ease.
Get expert help for compliance and regulations in India. Contact us now.
File Foreign Currency-Transfer of Shares (FC-TRS) Form for the transfer of
shares in foreign currency as per RBI guidelines. Get expert help now.
LLP Compliance made easy with our LLP Compliance service.
Let our experts handle all the hassles of returns filing so you can focus on running your business.
LLP-II is a form for updating details of a Limited Liability Partnership in India.
Learn about compliance and filing requirements. Get expert guidance.
Learn how to comply with RBI regulations for foreign liabilities and assets.
Get expert assistance with filing the Annual Return on FLA in India
Get expert guidance on External Commercial Borrowings (ECB) in India.
Understand regulations, compliance, and the borrowing process. Contact us now.