Overview
Every FC-GPR, FC-TRS, ECB or FDI filing passes through your bank's Authorised Dealer desk before it reaches the RBI, and banks routinely raise queries on documentation, pricing or classification along the way.
We manage this coordination on your behalf — responding to AD bank queries, following up on pending filings, and liaising directly with the RBI where a matter needs to be escalated — so transactions do not stall in the middle.
What's included
- AD bank coordination for pending filings
- Query response & documentation support
- Follow-up on RBI approvals
- Escalation support where needed
Frequently asked questions
Why does an AD bank get involved in FEMA filings?
Most FEMA reporting for companies is routed through the company's bank, which acts as the RBI's Authorised Dealer and reviews filings before forwarding them.
What kind of queries do AD banks raise?
Common queries relate to valuation, KYC/FIRC documentation, sectoral classification and pricing compliance.
Can you liaise directly with the RBI?
Yes, where a matter needs escalation beyond the AD bank — such as compounding or a specific approval — we represent you directly with the RBI.
Talk to us about Liaison with RBI & AD Banks.
Rashmi K.S. & Associates · Practising Company Secretaries · Balewadi, Pune