9870310368 9810688945

Foreign Exchange Regulations

  • Provide Guidance to set a branch or liaison office in India
  • Advice on Foreign Exchange Transactions
  • Manage Compliances w.r.t exchange regulations
  • Assisting in external commercial borrowing
  • Representation before the concerned Regulatory bodies
Request a call back

Foreign Exchange Regulations

Foreign exchange regulations have been liberalized over the years to allow remittance of funds in and outside India. These changes are introduced continuously, which is in line with the government policies of economic liberalization.

However, certain cases require prior approval from Indian regulatory authorities for foreign exchange transactions and remittances

The main law regulating foreign exchange is the Foreign Exchange Management Act, 1999. The Reserve Bank of India is the primary authority to regulate foreign exchange in India.

FEMA is a relevant legislation that impacts foreign nationals who are working in India and also an Indian resident who are outside India. It is crucial to comply with the exchange control regulations.

FEMA applies to all the parts of India including

1

All the branch, offices and setups which are owned and controlled by a Person Resident in India (PRI)

2

All the branch, offices and setups which are owned or controlled by a Person Resident outside India (PROI)

3

It also includes all the regulations which has a direct impact on external trade and payments

Key Services offered by us

  • Assistance to the foreign companies in India for setting up a branch office, liaison office, and project office, along with the approaches required for initiating a setup.
  • Regulatory Due Diligence
  • Advice on Foreign Exchange Transactions.
  • Carry out compliance in connection with regulatory risk analysis of past and present compliances from a foreign exchange perspective
  • Representation before authorities such as Reserve Bank of India and Revenue Departments
  • Obtaining Approvals for External Commercial Borrowing.

We also offer following advice related to FEMA functions such as

  • Opening of NRI Bank Accounts
  • Investments in immovable properties and shares in India held by foreign nationals
  • Procedure for remittance of salary outside India and other incomes like interest income, interest earned in India
  • Foreign Exchange Regulations in respect of the assets acquired outside India before visiting India
  • Repatriation of funds outside India
  • Business Valuation or Share Valuation under FEMA
  • NRI Borrowing from a Resident Indian or Indian Company and NRI Loans to Resident Indian
Share With
Why Enterslice?
Asia Winner
Top 100 Most Innovative Companies in Asia - Red Herring
Top 25 Consultants
Forbes 30 Under 30 in American business and industry figures Lists.
100%
Success Rate. Your Order Comes with Money Back Guarantee
300+
Services delivered by 300+ Qualified CA and CS
Latest Post
Guidelines on ECB Hedging
External Commercial Borrowings are commercial loans that are utilized by Indian Companies. These instruments are borrowed from foreign institutional invest...
Read more
Basic Concepts of Overseas Direct Investment (ODI)
Overseas Direct Investment in Joint Venture (JV) or Wholly Owned Subsidiary (WOS) is a way of promoting business globally by Indian entrepreneurs. It is a...
Read more
Framework for Possession of Foreign Currency in India
The framework for management and administration of foreign exchange in India is present under the Foreign Exchange Management Act 1999 (FEMA). Before this,...
Read more
As seen in
Testimonials
5.0

" Enterslice use technology better than others. That saves time and money; Team enterslice is more efficient than traditional competitors, and that helps to pass on the cost advantage to its clients. The company is building a high-level transparency in legal services by optimum use of technology and process automation in consulting. I highly recommend this company. "

Nilanjan Bandyopadhyay
Nilanjan Bandyopadhyay
5.0

" Excellent advisory role by Enterslice Team. They are a trusted partners to us. Narendra and his team helped us with our pre NBFC applications and Post NBFC advisory services. "

Amit Goel
Amit Goel
5.0

" Amazing services provided by your organization. They have completed our NBFC registration order within stipulated time period of 90 days. They provide constant guidance and support in the process. Their support in building fintech software is amazing. "

Manisha Mantri
Manisha Mantri
Trusted by
Finstar Financial
Herbal Life Nutrition
First Cry
Acme Solar
Opera Software
Razorpay
Taj Hotels
wechat Abhi821982
Go to Top Hey I'm Suman. Let's Talk!