RBI Compliance
Reporting, filings and representation — handled
Accurate, timely regulatory filings and representation before the RBI, including compounding and regularisation of past transactions.
What we cover
An end-to-end scope across rbi compliance, delivered with senior-level engagement and hands-on execution support.
- FC-GPR
- FC-TRS
- FLA
- APR
- ODI filings
- ECB reporting
- LRS advisory
- Compounding applications
- RBI representation
- Regularisation
A disciplined path from intent to execution
Every engagement follows a clear, repeatable method — so you always know where a transaction stands and what comes next.
Understand the business
We start with your commercial objectives and the wider context of the transaction.
Identify regulatory implications
We map every FEMA, RBI and trade implication before a structure is proposed.
Design practical structures
We build structures that are compliant, efficient and executable in the real world.
Coordinate with stakeholders
We align banks, lawyers, auditors and counterparties around a single plan.
Support execution
We stay hands-on through documentation, filings and closing.
Ensure ongoing compliance
We keep you compliant after the deal with reporting and periodic reviews.
Planning your next cross-border move?
Speak with a senior advisor about structuring your transaction with confidence and compliance.