The FEMA Health Check, The Review Programme
A test-by-test programme for finding every FEMA and RBI default in a company's records before an investor, a buyer, the AD bank or the Directorate of Enforcement finds it, with a rupee cost and a cure route for each one.
- 5 pages
- 87
- Word and PDF
- 16 September 2026
The 3 formats inside
- 1FEMA health check, engagement scope scheduleAnnexure to the engagement letter (O.4)On its own₹149
- 2FEMA health check reportFindings, ratings, routes and cost estimatesOn its own₹149
- 3Letter to the AD bank requesting FEMA records for a health checkCompany to its authorised dealer bankOn its own₹149
Read the opening
The first part of “FEMA health check, engagement scope schedule”, as it downloads. Blanks are highlighted.
Schedule to the engagement letter dated [Date of the engagement letter]
SCOPE OF THE FEMA AND RBI HEALTH CHECK
Client: [Company name] (CIN [Company's CIN]) · Engagement reference: [Engagement reference]
More in RBI, FEMA & Cross-border
The FEMA and RBI Compliance Calendar for a Company Client
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Download ₹1,249Fill online ₹1,649Scoping and Engaging, Letters, Fees and the Client Intake
Download ₹349Fill online ₹499Letter to the client, a FEMA default has been found
Download ₹149Fill online ₹199