RBI / FEMA / Foreign Laws Compliance

RBI / FEMA / Foreign Laws Compliance

SGA also engages in compliance related to Reserve Bank of India ( RBI ) / Foreign Exchange Management Act ( FEMA ) and foreign laws. They majorly include the following:

  • Preparation and filing of various returns with RBI including on allotment of shares in the form of FC-GPR , transfer of shares from resident to non-resident or vice versa in the form of FC-TRS and return concerning foreign assets and liabilities, etc.
  • Registering and closure of branch, liaison, or project office of a foreign company in India with RBI as well as MCA
  • Compounding of the offences under various provisions of FEMA
  • Incorporation of the companies outside India in the form of JV ( Joint Venture ) / WOS ( Wholly-Owned Subsidiary ) / SPV ( Special Purpose Vehicle ) structuring and ensuring compliance with global laws and requirements
  • Borrowing facilities under external commercial borrowings
  • Obtaining FIPB ( Foreign Investment Promotion Board ) approvals and FCRA registration
  • Conducting FEMA audit
  • Retainership for FEMA-related compliances
  • Registration of a NBFC ( Non-Banking Finance Company ) and preparation and filing of returns concerning NBFC

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