Complete RBI, FEMA & Cross-border Library
Every RBI, FEMA & Cross-border format in the EzComply collection, 354 formats in 125 packs, in editable Word and print-ready PDF.
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What is in it
- File note, re-checking a precedent against the 2024-26 changes₹149
- Letter to AD bank, where the bank's requirement goes beyond the FEMA Rule₹149
- Residential Status under Three Statutes₹249
- Classification memo, control, FOCC and beneficial ownership₹149
- Regulators, AD Banks and Portals₹249
- Cross-border transaction inventory, client intake sheet₹149
- Three-statute sign-off sheet for a cross-border transaction₹149
- The NDI Framework, Routes, Caps, Prohibited Sectors and Government Approval₹349
- Equity Instruments Versus Debt, The Classification That Decides Everything₹349
- Pricing Guidelines, What FEMA Requires on Price₹249
- Land-border Countries, Beneficial Ownership and Press Note 2 of 2026₹349
- FIRMS, Entity Master, Business Users and the Single Master Form₹349
- FC-GPR, Issue of Equity Instruments₹499
- FC-TRS, Transfers Between Residents and Non-residents, Deferred Consideration and Escrow₹499
- Form CN, Form ESOP, Form DI, Form InVi, LLP-I, LLP-II and Form DRR₹499
- Downstream Investment and Indirect Foreign Investment₹499
- Share Swaps, Gifts, Inheritance and Non-cash Consideration₹499
- NRIs and OCIs: Repatriable and Non-repatriable Investment, and the Portfolio Route₹499
- FPIs, FVCIs and Foreign Funds on the Cap Table₹349
- Foreign Investment in LLPs, Partnership Firms and Proprietorships₹499
- The FLA Return₹349
- Sector Rules Staff Actually Meet: E-commerce, Trading, Real Estate, Insurance, Financial Services, Startups₹349
- Exit and Repatriation: Sale, Buy-back, Capital Reduction and Liquidation₹349
- Valuation requirements note to the client, term-sheet stage₹149
- Who May Sign, Registered Valuer, Merchant Banker, Chartered Accountant, Cost Accountant, Engineer₹499
- FEMA Valuations, FDI, Swaps, Conversions and Overseas Investment₹349
- Companies Act Valuations, Preferential Issue, Sweat Equity, Non-cash Assets, Schemes and IBC₹499
- Income-tax Valuations, Rule 57, s.79, s.92(2)(m), Slump Sale, ESOP and Indirect Transfer₹249
- Accounting Valuations, Ind AS 113, 102, 103, 36 and 109₹249
- One Transaction, Three Valuations, Reconciling the Reports and Choosing Dates₹249
- Reading and Reviewing a Valuation Report, Methods, Contents, Defects and Formats₹249
- The ECB Framework After the 2026 Overhaul₹249
- Eligible Borrowers and Recognised Lenders, Including Foreign Parents, NRIs and Directors₹349
- Limits, Maturity, Cost, Currency and Hedging₹249
- End-use, What the Money May and May Not Be Used for₹249
- Obtaining the LRN, Form ECB 1₹499
- Reporting, Form ECB 2, Changes, Cancellation and Late Fees₹349
- Security and Guarantees for ECB₹349
- Refinancing, Prepayment, Restructuring and Conversion of ECB into Equity₹349
- Rupee-denominated Bonds, FCCBs and FCEBs₹349
- Trade Credit for Imports₹349
- Companies Act Compliances on Foreign Borrowing₹499
- Tax on Cross-border Borrowing, Withholding, Treaty Rates, Thin Capitalisation and Transfer Pricing₹499
- Borrowing and Lending Outside ECB, NRIs, Relatives, Directors and Loans to Non-residents₹349
- The FEM (Guarantees) Regulations 2026, Residents Guaranteeing Non-residents and the Reverse₹349
- The ECB File, Term-sheet Review, Resolutions, Certificates and the Closing Checklist₹749
- The Overseas Investment Regime, ODI, OPI and the Concepts That Decide the Route₹249
- Eligibility, Financial Commitment Limit and Sources of Funds₹349
- Bona Fide Business, Prohibited Activities, Financial Services and Strategic Sectors₹349
- Round-tripping, Layers and the Structures That Fail₹249
- Modes of Acquisition and Pricing, Subscription, Purchase, Swap, Gift, Inheritance₹349
- Debt, Guarantees, Pledges and Charges as Financial Commitment₹349
- Reporting, Form FC, Evidence of Investment, Form OPI, APR and FLA₹499
- Restructuring, Disinvestment, Write-off and Closure of an Overseas Entity₹349
- Resident Individuals Abroad, LRS Investments, Foreign ESOPs and Startups Overseas₹349
- Companies Act and Accounts for Overseas Subsidiaries₹499
- Tax on Outbound Structures, POEM, Foreign Dividends, Tax Credit, Transfer Pricing, Schedule FA and Black Money₹349
- Overseas Branches and Offices of Indian Companies, and IFSC / GIFT City₹349
- Current Account Transactions, The 2000 Rules and Their Schedules₹249
- The Liberalised Remittance Scheme₹349
- TCS on Foreign Remittances and Overseas Tour Packages₹249
- Paying Non-residents, Forms 145 and 146, the CA Certificate and Withholding₹499
- Receiving Money from Abroad, Inward Remittances, Purpose Codes, FIRC and e-BRC₹249
- Remittance of Assets, The USD 1 Million Facility and Emigrants₹249
- Foreign Currency Accounts, EEFC, Accounts Abroad, RFC, Possession and Surrender₹249
- Hedging Foreign Exchange Exposure₹249
- Cross-border Employment, Expatriates, Secondments, Social Security and Foreign-parent ESOPs₹349
- The Export-import Regulations, 2015 Framework and the 2026 Regulations from 01.10.2026₹349
- Export of Goods, Declaration, Realisation, EDPMS, Extension, Set-off and Write-off₹499
- Export of Services and Software, SOFTEX, Invoicing and Realisation₹249
- Imports, Advance Remittance, Payment Timelines, Evidence of Import and IDPMS₹349
- Merchanting Trade, Third-party Payments, Netting and Rupee Invoicing₹249
- Project and Service Exports Abroad₹249
- Royalty, Technology, Software and Cloud Payments Abroad₹349
- The Trade Overlay, IEC, Customs, SEZ/EOU and Export Incentives₹249
- GST on Cross-border Supplies, Exports, Imports of Services, Intermediaries and Cross-charges₹249
- Choosing the Presence, Liaison Office, Branch, Project Office, Subsidiary or LLP₹249
- Setting Up a Branch, Liaison or Project Office₹499
- Running the Office, Permitted Activities, Annual Activity Certificate, Accounts, Extension and Closure₹499
- Companies Act Chapter XXII, FC-1, FC-3, FC-4 and the Foreign Company's Accounts₹349
- Tax on a Foreign Company's Indian Presence, PE, Form 162, Branch Profits and Withholding₹349
- Acquisition of Immovable Property in India by NRIs, OCIs and Foreign Nationals₹249
- Transfer, Gift, Inheritance and Repatriation of Sale Proceeds₹349
- Tax on Property Transactions with Non-residents, TDS by the Buyer, Lower Deduction and Capital Gains₹349
- NRI Bank Accounts, NRE, NRO, FCNR(B) and SNRR₹499
- Residents with Assets Abroad, and Loans and Gifts Between Residents and NRI Relatives₹349
- Returning NRIs and Change of Residential Status₹349
- Appointing an NRI or Foreign National as Director, DIN, DSC, Apostille and KYC₹499
- The Resident Director, Designated Partner and Managerial Person Tests₹249
- Remuneration, Sitting Fees and Reimbursements to Non-resident Directors₹349
- Loans, Deposits and Guarantees Between the Company and its NRI Directors and Shareholders₹349
- Beneficial Ownership, s.90, PMLA and Press Note Tests Side by Side₹349
- Non-resident Shareholders, Meetings, Voting, Rights, Bonus, Transmission and Dividends₹249
- Who is Liable, Directors and Officers under FEMA, the Companies Act and the Income-tax Act₹249
- Board meeting location and minutes protocol₹149
- When a Company Becomes an NBFC, The Principal Business Test₹349
- Registration, Exemptions from Registration and the 2026 Carve-out₹499
- Core Investment Companies₹249
- Scale-based Regulation and the 2025 Consolidated Directions, What Binds a Small NBFC₹249
- NBFC Ongoing Compliance, Returns, Auditor Certificate, KYC, Fair Practices and Change in Control₹349
- Deposits, Companies under ss.73-76, NBFCs, and the Unregulated Deposit Schemes Act₹349
- Payments and Digital Lending, The Triggers a CA Must Spot₹249
- Foreign Investment in NBFCs and Fintech, and NBFC-specific Tax and Companies Act Points₹349
- Cross-border Mergers and Demergers₹349
- The Reverse Flip, Bringing a Foreign Holding Company Home₹249
- Winding Up, Strike-off and Conversion of Companies with Foreign Investment₹249
- Deal Mechanics, Deferred Consideration, Escrow, Indemnities and Earn-outs Across the Border₹349
- Competition Act, Stamp Duty on Foreign-executed Documents, and FCRA₹349
- Acquiring an Indian Company from a Non-resident, and Selling to One, The Transaction Map₹249
- The Contravention Map, What is a Contravention, Who is Liable, and Limitation₹249
- Late Submission Fee, Computation and Process₹349
- Compounding under the 2024 Rules₹499
- Adjudication, Appeals, the Directorate of Enforcement, and the PMLA and Black Money Overlap₹499
- The Remediation Playbook, Old Defaults Found in Diligence₹349
- Withholding on Payments to Non-residents, The Complete Method₹349
- Transfer Pricing and Cross-border Related Parties, With the s.188 Overlap₹349
- PE, Business Connection, Significant Economic Presence and Indirect Transfers₹249
- Audit and Disclosure, CARO, Rule 11(e), Schedule III, Tax Audit and Ind AS 21₹349
- Tax definitions clause for cross-border agreements, dual-track₹149
- Deemed Dividend, Cash Loans, Unexplained Credits and the Source of Foreign Money₹349
- The FEMA and RBI Compliance Calendar for a Company Client₹349
- The FEMA Health Check, The Review Programme₹349
- CA Certificates for Cross-border Work₹1,249
- Scoping and Engaging, Letters, Fees and the Client Intake₹349
- Letter to the client, a FEMA default has been found₹149
A drafted format for your use. It is not legal advice; for a complex matter, consult a professional.