REGULATORY COMPLIANCES


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REGULATORY COMPLIANCES, CENTRAL GOVERNMENT APPROVAL, CONFORMITY WITH RBI GUIDELINES FOR

Foreign Currency Convertible Bonds
External Commercial Borrowings
Preference shares
American Depository Receipts / Global Depository Receipts / Indian Depositories Receipts
Setting up of an Indian branch office / liaison office / project office outside India
Bringing in of the foreign funds/ investments/equity
Setting up of a branch office / liaison office / project office in India by ahe foreign company
Application and approval of FIPB
Transfer of securities from person resident in India to person Resident outside India or vice versa
Acceptance of foreign contribution
Acquisition / transfer of immovable property in India
Compounding of various offences under FEMA and FERA
Various other applications to RBI