Expert FEMA Reporting and Cross-Border Compliance
As businesses expand globally, navigating the Foreign Exchange Management Act (FEMA) becomes critical for both inbound and outbound investments. RAAAS provides a comprehensive suite of FEMA reporting services to ensure your international transactions are seamless, transparent, and fully compliant with Reserve Bank of India (RBI) guidelines.
Key Reporting & Advisory Areas:
- Foreign Direct Investment (FDI): Filing of Form FC-GPR for allotment of shares to non-residents and Form FC-TRS for transfer of shares between residents and non-residents.
- Overseas Direct Investment (ODI): Assisting Indian entities in reporting investments made outside India, including filing of Form ODI and Annual Performance Reports (APR).
- Annual Returns (FLA): Preparation and filing of the Annual Return on Foreign Liabilities and Assets (FLA) for companies with FDI/ODI.
- External Commercial Borrowings (ECB): Guidance on reporting monthly ECB-2 returns and ensuring compliance with borrowing norms.
- Single Master Form (SMF): Integration of various reporting requirements under the FIRMS portal for a unified compliance experience.
