Exchange Control & Regulatory Services

Ensuring compliance and approval success through expert guidance

Learn More

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 corporates to ensure compliance with the exchange control requirements. Failure to do so, could not only lead to monetary implications for the company and its senior management but can also lead to reputational loss.

Further, there are certain regulatory approvals/ licenses required for certain activities such as Non-Banking Financial Companies (NBFCs), Payment Gateway, Payment Aggregators, Alternate Investment Fund (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 corporatisation of entities


How BDO India Can Help

Related Insights
See all insights

Meet Our Leader

Contact Now

Connect with our professional team to discuss your needs using the form below

Related Advisory Services

At BDO India, our dedicated team helps companies under stress and lenders looking to revive or exit out of non-performing assets. We assist corporates seeking growth and turnaround solutions.

Learn More

Our highly skilled professionals provide in-depth analysis of the market, evaluate the alternatives, and propose financial and strategic solutions. While we focus on various aspects such as market pricing, timing and transaction structure, we pride ourselves on delivering end-to-end services to our clients.

Learn More

We at BDO India specialise in providing due diligence support to our clients. Our process also establishes the risk profile for investment and supplements the validation of business assumptions and valuation benchmarks being used.

Learn More

We aim to analyse the attractiveness and sustainability of the target's business model, evaluate the future cash flows and financial forecasts and indicate the potential risks by reducing the often inherent information asymmetries.

Learn more
We have robust valuation procedures which are aligned with globally accepted practices. We consider a 360-degree view of the valuation requirements.

Learn More