Foreign Exchange Management Act (FEMA) governs all foreign exchange transactions in India, including foreign investments, overseas investments, external commercial borrowings, and current account transactions. With detailed regulations, frequent RBI circulars, and strict reporting requirements, FEMA compliance is critical for companies with cross-border transactions. DYP  FEMA/RBI Compliance services provide comprehensive support across all aspects of foreign exchange regulations, ensuring that your international transactions are structured correctly and compliance obligations are met timely.

Our FEMA services cover inbound investments, assisting foreign investors in understanding investment routes (automatic vs. approval), sectoral caps, pricing guidelines, and downstream investment restrictions. We handle the entire compliance process including FCGPR filing, reporting to RBI through FC-GPR and FC-TRS forms, and ensuring that investments comply with FDI policy and FEMA regulations. For companies making overseas investments, we provide advisory on ODI regulations, assist in obtaining RBI approvals where required, and handle reporting obligations including APR filing.

We also assist in external commercial borrowing (ECB) compliance, advising on eligible borrowers and lenders, end-use restrictions, all-in-cost ceilings, and hedging requirements. Our services include ECB reporting, LRN generation, and compliance with ECB guidelines. For current account transactions, we provide advisory on permissible and prohibited transactions, liberalized remittance scheme (LRS) compliance, and reporting requirements. We represent clients before RBI and Authorized Dealer banks, handling queries, seeking clarifications, and obtaining necessary approvals. Our FEMA services also include compliance reviews, identifying gaps in past compliances, and regularization through compounding applications where necessary. With FEMA being a technical and evolving area, our services ensure that your cross-border transactions are compliant and your regulatory risks are managed effectively.