FEMA Consultancy

Stay compliant with India’s complex regulatory framework. Analyzing transactions pertaining to Foreign Exchange Law in India i.e. Export, Import, Foreign Direct Investment, Overseas Direct Investment, External Commercial Borrowings, Import of Goods / Services, Export of Goods / Services, Liberalised Remittance Scheme. Including Identifying Contraventions / non–compliances under FEMA

FEMA Compliance – An Overview

  • The Foreign Exchange Management Act (FEMA), enacted in 1999, regulates the flow of funds between India and foreign countries to ensure orderly and transparent cross-border financial transactions. FEMA not only governs the movement of foreign exchange but also sets forth clear compliance requirements that businesses engaged in international trade and investment must follow.
  • FEMA compliance plays a crucial role in facilitating smoother cross-border trade, encouraging foreign investment, and maintaining a stable balance of payments. As globalization accelerates and international trade expands, adherence to FEMA filing obligations has become increasingly critical. Compliance ensures businesses operate within prescribed sectoral and investment limits, avoid costly penalties, and maintain good standing with regulatory authorities.
  • For companies involved in import-export activities, foreign direct investment (FDI), or overseas business expansion, staying aligned with FEMA regulations is a key component of effective risk management and operational efficiency. Ensuring timely and accurate FEMA filings provides greater transparency, safeguards financial interests, and fosters confidence among partners and stakeholders.
  • If navigating the complexities of FEMA compliance seems challenging, Sriya Enterprise offers expert advisory services designed to simplify regulatory adherence. Our experienced consultants guide businesses through regulatory frameworks, documentation, and filing processes to ensure full compliance—and peace of mind.

Why Do You Need Compliance Under FEMA?

  • Compliance with FEMA (Foreign Exchange Management Act) is essential for any business engaged in external trade and international financial transactions involving India. As a key component of India’s foreign exchange regulatory framework, FEMA is enforced by the Reserve Bank of India to promote a liberalized and transparent economic environment.
  • Adhering to FEMA compliance requirements helps streamline cross-border trade and payments, ensuring that all foreign exchange dealings align with legal standards. This not only facilitates smooth and efficient international transactions but also fosters transparency and accountability in financial operations.
  • Moreover, maintaining compliance with FEMA protects your business from potential legal penalties and regulatory risks that can arise from non-compliance. It also plays a vital role in enhancing your company’s reputation on the global stage by showcasing your commitment to upholding regulatory norms and ethical business practices.
  • In today’s interconnected marketplace, FEMA compliance contributes significantly to strong corporate governance and builds trust with international partners, investors, and stakeholders, positioning your business for sustainable growth in global trade and investment.
  • Compounding Under FEMA: We offer expert representation before the Reserve Bank of India (RBI) for the compounding of FEMA contraventions. Representation before the Reserve Bank of India (RBI) for compounding of contraventions under FEMA

Gallery

A glimpse into our work—training sessions, case resolutions, RBI representations, and client success stories—showcasing our expertise in navigating India’s foreign exchange regulations with precision and impact.

Awarded for the contribution as Trade Finance and FEMA expert
The Lalit Mumbai
Webinar 3
The 2 day workshop conducted on new age banking
Learning from the Expert: Insights Gained from Swati Panji
Honoured to have a house full yesterday Vadodara Session with FIEO
SGCCI
The 2 day workshop conducted on new age banking
Trade Finance and FEMA Workshop at SRF Limited, Gurgoan
Webinar 4
Session on Regulation with #EDPMS and #IDPMS with the Industry in association with Princeton Academy.
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