FEMA & RBI Compliance Services

Expert Advisory & Regulatory Support for Cross-Border Transactions 

Navigating India’s complex regulatory landscape under the Foreign Exchange Management Act (FEMA) and Reserve Bank of India (RBI) guidelines is crucial for businesses involved in foreign investments, international borrowings, or cross-border structuring. At RRBP, we specialize in offering end-to-end FEMA and RBI compliance solutions to help businesses, NBFCs, and foreign entities operate confidently within India’s legal framework. 

Our Services

NBFC Incorporation & Compliance

• End-to-end assistance in incorporating Non-Banking Financial Companies (NBFCs) 
• Obtaining mandatory RBI approvals and registrations 
• Guidance and support for event-based compliances such as change in directors, shareholding, or business structure 
• Advisory on operational policies, governance, and compliance under RBI norms 

Inbound & Outbound Investment Consultancy 

• Regulatory advice and reporting for: 
• FDI (Foreign Direct Investment) 
• PIS (Portfolio Investment Scheme) 
• FII (Foreign Institutional Investors) 
• NRI/OCI investments 
• FVCI (Foreign Venture Capital Investors) 
• Structuring of Joint Ventures (JVs) and Wholly Owned Subsidiaries (WOS) overseas 
• Establishment and management of liaison offices, branch offices, and project offices in India 

 Cross-Border Funding & Approvals

• Advisory and documentation support for External Commercial Borrowings (ECB) 
• Assistance in obtaining FIPB (now DIPP/RBI) approvals for foreign investments 
• FCRA Registration for NGOs receiving foreign donations 
• Support in compounding of FEMA violations and filing necessary applications with the RBI 

Transactional Compliance & Reporting

• Compliance for transfer of shares from resident to non-resident or vice versa 
• Filing of FC-GPR, FC-TRS, FLA returns, and other RBI-mandated forms 
• FEMA audits to ensure correct practices in cross-border transactions 
• Guidance on remittance and repatriation procedures

Why Choose RRBP? 

• Extensive experience in FEMA regulations, NBFC compliance, and foreign structuring 
• Close liaison with RBI, SEBI, and regulatory authorities for fast-track approvals 
• Comprehensive handling of documentation, filings, and audit assistance 
• Personalized strategies for seamless inbound/outbound investments 

 Stay Compliant, Expand Globally

Whether you’re bringing foreign capital into India, expanding abroad, or managing NBFC operations, RRBP provides the legal and strategic support you need to stay fully compliant with FEMA and RBI regulations. 

Get in touch today for a consultation or compliance check.