FEMA Compliance & RBI Reporting (FC-GPR, ODI, FLA, etc.)
FEMA Compliance & RBI Reporting (FC-GPR, ODI, FLA, etc.)
Compliance with FEMA regulations and timely reporting to the Reserve Bank of India (RBI) is critical for businesses engaged in cross-border transactions and foreign investments. Our FEMA Compliance & RBI Reporting service ensures that all statutory obligations, including filings such as FC-GPR, ODI, and FLA, are accurately managed and submitted on schedule.
Singh Gulati & Associates provides end-to-end support for reporting, documentation, and advisory, helping businesses maintain compliance with RBI guidelines while mitigating regulatory and financial risks. Our services ensure transparency, smooth processing, and minimal exposure to penalties or interest.
About This Service
Our service includes the preparation and submission of all mandatory RBI filings, such as FC-GPR (Foreign Currency – Gross Provisional Reporting), ODI (Overseas Direct Investment), and FLA (Foreign Liabilities and Assets) returns. We ensure that filings are accurate, complete, and fully compliant with current regulations.
Singh Gulati & Associates assists businesses in maintaining records and reconciling foreign investments, borrowings, and liabilities to ensure that RBI reporting requirements are fully met. This includes verifying transaction details and cross-checking with financial statements.
Beyond filing, we provide advisory on FEMA compliance matters, including structuring foreign investments, debt instruments, and other cross-border transactions in accordance with applicable laws. This helps businesses optimize operations while remaining compliant.
We also support businesses during regulatory reviews or audits by RBI or other authorities, assisting with documentation, clarifications, and responses. This ensures compliance is demonstrable, audit-ready, and minimizes the risk of penalties or disputes.
Key Features / Scope of Work
Preparation and submission of FC-GPR, ODI, FLA, and other RBI filings
Maintenance and reconciliation of foreign investments, borrowings, and liabilities
Advisory on FEMA compliance for cross-border transactions
Structuring foreign investments and debt instruments in compliance with regulations
Record-keeping and documentation support for audit readiness
Liaisoning with RBI and other regulatory authorities
Assistance during audits, reviews, or regulatory queries
Ensuring timely submission and minimizing penalties or interest
- Regulatory Compliance & Advisory
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