Sriya Enterprise provides specialized FEMA advisory services designed to help businesses manage every aspect of cross-border financial transactions with complete regulatory accuracy. Our expertise covers export-import documentation, EDPMS/IDPMS closure, FDI and ODI compliance, ECB reporting, overseas remittances, capital account transactions, and ongoing FEMA audits. Many organizations struggle with complex reporting requirements, banking interactions, and documentation gaps that lead to non-compliance or regulatory scrutiny. We address these challenges through structured guidance, preventive reviews, compliance training, policy creation, and direct support with AD banks and regulators. With a strong track record of assisting national and multinational clients, Sriya Enterprise ensures businesses remain compliant, avoid penalties, and operate confidently within India’s stringent FEMA framework.
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…
