Regulatory Compliance

RBI, FEMA & Compliance

Comprehensive foreign investment management and regulatory compliance to ensure your Indian subsidiary stays within the law.

📉 FEMA Laws 🏦 RBI Reporting
Regulatory Audit View Filings
RBI FEMA Compliance Visual
Compliance Management

Foreign Investment Oversight

Navigating India's complex foreign exchange regulations requires specialized expertise. We handle all mandatory RBI and FEMA filings.

RBI Filings

  • FC-GPR Filings
  • FC-TRS Filings
  • Downstream Investment

Regulatory Compliance

  • FEMA Compliance
  • MCA Compliance Support

Advisory & Liaison

  • RBI Compliance Advisory
  • Regulatory Correspondence
Risk Mitigation

Ensuring Full Adherence to FEMA

Non-compliance with RBI and FEMA regulations can lead to heavy penalties. Our "Compliance Shield" methodology ensures every dollar is accounted for.

100%

FDI Reporting Accuracy

Zero

Regulatory Defaults

Expert Advisory

  • Avoid Compounding Fees

    We identify and rectify reporting gaps before they attract scrutiny.

  • FDI Optimization

    Advice on the most efficient routes for inbound investment.

Regulatory Technology Suite

Compliant-Tech Infrastructure

Our regulatory experts leverage advanced portals and tracking tools to ensure zero-default reporting for your Indian investment.

RBI FIRMS
FLAIR Portal
MCA V3
Compliance.ai
Zoho Projects
Slack / Teams

Global Jurisdictions Served

We manage FEMA and RBI compliance for corporate groups based in:

United States (USA)
United Kingdom (UK)
Australia & NZ
Canada
Singapore & HK
European Union
FDI Reporting Flow

Investment Compliance Cycle

01

Remittance Tracking

Monitoring funds received via banking channels.

02

FDI Filing (FC-GPR)

Submitting equity issuance reports to RBI.

03

Annual FLA Returns

Reporting assets and liabilities to the central bank.

04

Ongoing Monitoring

Continuous check against evolving FEMA norms.

Why We Are Best

Why Businesses Trust Our Compliance

  • Certified Regulatory Experts

    Ex-banking and FEMA professionals on board.

  • Proactive Alerts

    Never miss an RBI filing window again.

  • Global Client Base

    Experience with Fortune 500 and VC-backed startups.

Service Quality

Audit Defense Support Strategic FEMA Planning RBI Liaison Experts
Common Questions

Frequently Asked Questions

What is FC-GPR?
Foreign Collaboration - General Permission Route (FC-GPR) is a mandatory report filed with the RBI when an Indian company issues equity shares to a foreign investor.
What happens if we miss an RBI filing?
Delayed filings attract Late Submission Fees (LSF) and may require a process called "Compounding of Contravention" with the RBI.
Do we need an RBI audit every year?
While not an "audit" in the traditional sense, companies with foreign investment must file an Annual Return on Foreign Liabilities and Assets (FLA) by July 15th every year.

Secure Your Foreign Investment

Ensure 100% compliance with India's foreign exchange regulations.

Request Compliance Audit