SEBI & RBI Compliance
Filing compliance certificates with SEBI for listed companies, or foreign direct investment reporting with RBI.
Target Users
Ideal for: Listed firms and entities with foreign direct investments (FDI).
What Is Included / Key Features
- FEMA FDI/ODI reporting via FIRMS/SMF systems
- SEBI LODR regulations filing checks
- Compounding applications support for defaults
Required Documents Checklist
- Foreign inward remittance proof (FIRC)
- FLA return sheets details
- SEBI certification orders