As Fema Consultant services from India. We provide these services strictly in accordance with the industry laid proposals and agreements for avoiding any discrepancies. Services includes setting of foreign companies in India along with FEMA / RBI compliance for ODI (outward) / FDI – Foreign Direct Investment (inward). External commercial Borrowings( ECB). Our services include Professional services in the field of obtaining permission under various provisions of FEMA, Filing of Intimations to Reserve bank Of India, Statutory Forms & Returns. Professional services for obtaining Import – Export Code ( IEC ) from DGFT.
Foreign investment plays a crucial role in India’s economic growth. To regulate and streamline cross-border capital flows, the Government of India introduced the Foreign Exchange Management Act (FEMA). FEMA governs foreign exchange transactions and ensures that foreign investments in India…
If you work with foreign payments, international business, or investments from outside India, you have definitely heard of FEMA- Foreign Exchange Management Act. A law introduced by the Government of India in 1999 and enforced from June 1, 2000. The…
At Sriya Enterprise, we aim to provide clear insights on emerging trends in trade finance, foreign exchange management, and regulatory compliance. One such concerning matter is extensive use of stablecoins — a digital currency innovation rapidly gaining attention globally but…
If you’ve recently tried to remit funds abroad, you may have noticed a new hurdle: Indian banks are now scrutinizing the purpose code you use for every overseas transaction. Gone are the days when “S1099 – Other Services Not Included Elsewhere” was…
The need for this blog arose from a conversation with an MSME exporter. During our discussion, I asked about the regulatory compliances required for executing an international trade transaction. The response surprised me—according to them, only Customs regulations were relevant…
Sriya Enterprise recently conducted an insightful Trade Finance and FEMA Workshop at SRF Limited in Gurugram. This engaging event aimed to unravel the complexities of trade finance and the FEMA Advisory & Compliance (FEMA) for professionals and businesses. The workshop…
The RBI vide its Notification RBI/2024-25/46 A.P. (DIR Series) Circular No. 12 dated 3rd July 2024, has now permitted all ADs to facilitate remittances based on the online/physical submission of Form A2 with no limit on the amount that can…
The Foreign Exchange Management Act (FEMA) stands as a cornerstone in India's regulatory framework, overseeing foreign exchange transactions and currency dealings since its enactment in 1999. Replacing the Foreign Exchange Regulation Act (FERA), FEMA ushered in a new era of…
Root Cause Analysis (RCA) is a crucial method for identifying the underlying reasons for issues within business processes. This blog will dissect a typical RCA for Export and Import operations, highlighting common pitfalls and providing insights into how businesses can…
Foreign exchange regulations can make buying property in Dubai a bureaucratic quagmire for Indians. Offers of simple payment plans with annual installments may be in violation of the Foreign Exchange Management Act (FEMA). FEMA regulations provide that people are only…
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