Regulatory Advisory

In addition to having a complex tax environment, India also has a complex regulatory environment governing several areas including foreign investments in India, overseas investments outside India, start-up recognition, undertaking non-banking activities, etc. For doing a seamless business in India, an end-to-end analysis of the applicable regulatory framework is a critical aspect.

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With business becoming wider & global, there is a constant interaction of the business with various regulatory laws. At TransEdge, our value enhancement lies in following services –

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FEMA

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• Liaising with RBI & Authorised Dealer (AD) banks for obtaining various approvals for inbound & outbound investment proposals

• Undertaking various compliances under Foreign Exchange Management Act (FEMA) such as filing APRs, FLAs, ODI forms, FCTRS, FCGPR, etc.

• Assistance in filing applications & representing for Compounding of Offences under FEMA
   

Stamp duty

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• Assistance in quantification of stamp duty payable on transfer of shares, immovable properties, etc.

• Representation for adjudicating stamp-duty arising on merger & demerger schemes
   

NBFC – RBI

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• Analysing provisions applicable to NBFCs for obtaining licenses

• Assistance in reporting to RBI for registration and acquisition of NBFCs

• Reporting of change in ownership or control to RBI

• Assistance in undertaking periodic compliances
   

Start-up (DPIIT)

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• Assistance in obtaining start-up license from DPIIT

• Assistance in reporting of share issue to DPIIT in compliance with applicable regulations
   

Other regulators

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• Assistance in setting up EOUs, SEZ, STP, etc.

• Assistance in obtaining other regulatory approvals