FDI FEMA rules govern how foreign investments enter India and impose strict conditions on sector eligibility, pricing guidelines, share allotment timelines, valuation standards, repatriation processes, and reporting obligations. Non-compliance commonly arises from delays in filing FC-GPR or FC-TRS, incorrect valuation of shares, receiving funds without eligible documentation, or failure to update the annual FLA return. Many companies also face challenges understanding sector-specific caps, entry routes, and special conditions under FEMA regulations. With regulatory oversight tightening, even procedural lapses can lead to penalties or compounding. Sriya Enterprise offers complete FDI advisory—including transaction vetting, documentation support, reporting assistance, and liaison with AD banks—to ensure investments comply with Indian regulations from start to finish. Our expertise minimizes risks and facilitates smooth execution of both inbound and outbound investments.
The Enforcement Directorate (ED) has declared that 2025 will see a sharpened focus on violations under the Foreign Exchange Management Act (FEMA), according to its Director, Rahul Navin. This marks a significant regulatory shift: FEMA compliance is being elevated to…
