FDI, ODI, and LRS compliance under FEMA regulates foreign investments, overseas ventures, and individual remittances. RBI mandates strict reporting through FC-GPR, APR, UIN filings, and LRS limits. Non-compliance can result in penalties or transaction blocks. Proper structuring and timely reporting ensure smooth cross-border investments.
In today’s connected economy, money moves faster across borders than ever before. As a result, regulatory compliance has become a critical responsibility for individuals, businesses, startups, and NRIs. The Reserve Bank of India (RBI) plays a central role in regulating…