FEMA
Regulatory
Services
Since our beginnings in 1975 and our establishment in 1989, Banshi Jain and Associates (BJAA) is admired as a name of trust and excellence, with an aim to provide exceptional service delivery through value addition, client focus and innovative practices. Our updated and in-depth knowledge in various service verticals, coupled with extensive experience of various industries, has resulted in the firm providing the best of services to its clients.
FEMA and RBI
Regulatory Services
Foreign Exchange Management Act (FEMA) and RBI
Investment and business ventures in India are primarily governed by FEMA, its Rules and Regulations along with RBI approvals/ permissions. Aspirants of tapping such global opportunities are required to explore them under various laws like FEMA and RBI rules and regulations etc.
We, at BJAA, serve to these requirements and ensure timely advice and compliance related to these corporate needs which makes BJAA dedicated to its commitments.
Our key
services offerings
Opening and maintenance of branch,
project liaison office, joint ventures
and wholly owned subsidiaries
project liaison office, joint ventures
and wholly owned subsidiaries
NRI & PIO related matters
and consultancy
and consultancy
External Commercial Borrowing
related matters and consultancy
related matters and consultancy
Compliance of NBFC’s with RBI
Direct Investment strategies
and consultancy
and consultancy
Reserve Bank of India approvals