We recognise that regulatory reporting has become increasingly complex, with multiple overlapping regimes requiring accurate and timely compliance. In India, for example, fund managers and corporates must navigate a wide array of obligations under the Reserve Bank of India (RBI) and Foreign Exchange Management Act (FEMA) framework from FDI/FPI filings to ECB returns, ODI reporting, and annual performance reports. Non-compliance can lead to penalties, compounding, or restrictions on future transactions, making it critical to have reporting processes that are both robust and defensible.

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In addition, global regimes such as the Common Reporting Standard (CRS) and local regulations from SEBI and the Ministry of Corporate Affairs (MCA) impose systematic information-sharing and transparency requirements designed to curb tax evasion and enhance governance. These frameworks demand consistent data capture, proper classification of investors, and timely submission of disclosures across jurisdictions.

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ECG’s Regulatory Reporting team streamlines this process by assessing your specific requirements, coordinating with regulators, and ensuring complete, accurate, and timely filings. We handle end-to-end compliance, from FEMA filings and RBI returns to SEBI reporting and CRS submissions, as well as country-specific disclosures, ensuring that reporting becomes a seamless part of your operations rather than an administrative burden.

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Book a consultation now to know more.