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The Foreign Exchange Management Act, 1999 (FEMA) is the mechanism for economic growth and development in various sectors. The sole purpose of FEMA is to promote foreign trade, and balance of payments (BOP) and maintain the foreign exchange market in India. All major investments in India are possible only by following the procedures laid down in the FEMA. FEMA also provides for various compliances that have to be done for investment to flow in India. In this blog, we will discuss FEMA Compliance Checklist.
Table of Contents
Following are the FEMA Compliance Checklist from FDI Perspective
What is the FEMA Compliance Checklist Relating To FDI Under Automatic Route?
What is the FEMA Compliance Checklist Relating To FDI Under Government Approval Route?
What is the FEMA compliance Checklist relating to the establishment of a branch /project office/ liaison in India?
What is the FEMA compliance checklist for Direct Investment Taking Place Outside India Under Automatic Route?
FEMA increases the transparency of cross-border trade and improves foreign investment. FEMA filing is important from the global trading perspective and ever-evolving trading practices. As the penalties under FEMA are quite rigorous, it becomes important to keep an eye on different fundamental thresholds relating to different sectors and investments. To ensure a startup does not breach or skip any compliance, it must refer to the FEMA Compliance checklist discussed above before it begins foreign funding.
Also Read: FEMA/ RBI Compliances Checklist: Foreign Direct Investment
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