-In India, transactions involving foreign exchange are regulated by RBI and FEMA. These regulations require periodic compliance of various statutory returns and records. Violation of the provisions of FEMA & RBI attracts heavy penalties.

Our professionals possess in-depth knowledge of all the statutory and periodic compliance related requirement of FEMA & RBI rules and regulations. It helps us to provide world-class services to our clients to ensure due compliance of foreign exchange laws. The services are sure to exceed their expectations and save the clients from penalty prosecutions.

Our compliance related primarily include:

• Filing of Intimations with Reserve Bank of India;
• Filing of various Statutory Forms & Returns with Reserve Bank of India;
• Preparation of statutory registers and records for foreign exchange transactions;
• Maintain a check on compliance (FDI, ODI, Export, Import etc.);
• Audit of the records and documents maintained as per statutory requirements of the adjudicating authorities;