Regulatory Services
Overview
In an increasingly regulated business environment, compliance with financial and regulatory frameworks is not optional — it’s essential.
At ND S Advisors, our Regulatory Services practice provides end-to-end advisory and compliance support under FEMA, RBI, SEBI, and NBFC regulations.
We help businesses, investors, and financial institutions navigate complex Indian and cross-border regulations with clarity, ensuring every transaction and structure aligns with legal and procedural requirements.
Foreign Exchange Advisory Services
Inbound, Outbound Investments & Foreign Trade (FEMA)
Our team offers specialized FEMA advisory covering cross-border transactions, investments, and trade compliance.
We assist Indian businesses receiving foreign investments and those expanding abroad, ensuring that all transactions comply with RBI and FEMA guidelines.
Our FEMA Advisory Includes:
Structuring of inbound and outbound investments
Advisory on foreign remittances, loans, and guarantees
Filing of FC-GPR, FC-TRS, and FLA returns with RBI
Setting up liaison, branch, or project offices in India
Advisory on external commercial borrowings (ECB) and overseas direct investments (ODI)
FEMA due diligence and representation before authorities
Our approach ensures every transaction is compliant, transparent, and structured for both regulatory and tax efficiency.
NRI Advisory: FEMA and Other Regulations
We provide dedicated advisory for Non-Resident Indians (NRIs) to manage their investments, property transactions, and income in India while staying compliant with FEMA, Income Tax, and RBI regulations.
Our NRI Services Include:
FEMA compliance for asset transfers, gifts, and inheritances
Repatriation of funds and foreign remittance documentation
Advisory on NRO/NRE/FCNR accounts
Real estate purchase/sale compliance for NRIs
Coordination with banks and authorized dealers for RBI reporting
Whether it’s investing back in India or managing assets abroad, we ensure full regulatory compliance with a practical, risk-aware approach.
Gift City / IFSC Services
India’s International Financial Services Centre (IFSC) at GIFT City is emerging as a global hub for finance and innovation.
We assist corporates, funds, fintechs, and individuals in establishing operations within GIFT City — leveraging its tax, regulatory, and financial advantages.
Our Services Include:
Entity setup under IFSCA guidelines
Tax structuring for GIFT City entities
Licensing support for finance, insurance, and fund management
Compliance and reporting with IFSCA and RBI
Advisory for fintech and international business operations
Our team ensures that every client entering the IFSC ecosystem benefits from India’s most progressive regulatory platform.
SEBI & NBFC Advisory
Securities and Exchange Board of India (SEBI) Consultation and Advisory
We assist listed and unlisted companies, intermediaries, and investors in complying with SEBI regulations and disclosure requirements.
Our SEBI Advisory Covers:
Listing and delisting compliance
Insider trading and takeover regulations
Issue of shares, ESOPs, and preferential allotments
Periodic disclosure and corporate governance compliance
Representation and coordination with SEBI and stock exchanges
We ensure clients maintain transparent investor relations while meeting every regulatory obligation with precision.
NBFC (Non-Banking Financial Companies) Advisory and Compliances
We provide end-to-end advisory and compliance services for NBFCs — from registration and licensing to ongoing regulatory reporting.
Our NBFC Services Include:
NBFC registration with RBI
Preparation and filing of returns and reports
Compliance with prudential norms and liquidity frameworks
Audit, due diligence, and policy review support
Assistance in conversion, merger, or change in control
Our goal is to help financial institutions operate confidently within India’s regulatory ecosystem — compliant, well-governed, and growth-ready.
Why ND S Advisors
Deep expertise across FEMA, RBI, SEBI, and NBFC regulations
Strong advisory track record for cross-border and financial institutions
Seamless integration of legal, tax, and compliance perspectives
Client-focused execution with confidentiality and precision
Talk to Our Regulatory Experts
Whether you’re expanding internationally, investing in India, or managing a regulated business, ND S Advisors provides the expertise to ensure every move is compliant and strategically sound.
[Contact Us] to schedule a consultation.
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