Exchange Control & Regulatory Services

Ensuring compliance and approval success through expert guidance

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Overview

India is yet to reach full capital account convertibility. As a result, foreign exchange transactions, be they capital accounts or current accounts, are regulated and monitored by the Reserve Bank of India. With the rapidly evolving business dynamics, it is equally important for corporations to ensure compliance with the exchange control requirements. Failure to do so could not only have monetary implications for the company and its senior management but can also lead to reputational loss.

Further, there are certain regulatory approvals and licences required for certain activities, such as those of non-Banking Financial Companies (NBFCs), Payment gateways, Payment aggregaters, Alternate Investment funds (AIFs), Mutual Funds, Housing Finance Companies (HFCs), not-for-profit entities, etc. Further, foreign investment in certain sectors/situations requires prior approval from regulators.

How BDO India Can Help

At BDO India, we advise clients on the regulatory requirements as well as assist in obtaining necessary approvals and undertaking compliances.

The landscape of our service offerings encompasses the following:

  • Obtaining regulatory approvals and registrations for the formation of NBFC, AIFs, ARCs and HFCs from relevant regulatory authorities like RBI, SEBI, etc.
  • Exchange control advisory and related compliance services
  • Corporate law advisory and compliance services
  • Securities law advisory and compliance services
  • Regulatory health check reviews and assistance on compounding processes to regularise non-compliances
  • Entity setup, including the corporatization of entities


How BDO India Can Help

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Meet Our Leader

Samir Sheth

Samir Sheth

Partner & Head
Deal Advisory Services
International Liaison Partner
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