Direct Tax
Consulting
ESG Advisory
Indirect Tax
Growth Advisory
Internal Audit
BFSI Audit
Industry Audit
Valuation
RBI Services
SEBI Services
IRDA Registration
AML Advisory
IBC Services
Recovery of Shares
NBFC Compliance
IRDA Compliance
Finance & Accounts
Payroll Compliance Services
HR Outsourcing
LPO
Fractional CFO
General Legal
Corporate Law
Debt Recovery
Select Your Location
For the purpose of promoting the development and maintenance of foreign exchange market in India, key legislation brought into force named Foreign Exchange Management Act, 1999 with an object to facilitate external trade and payments. FEMA compliance and the regulations made thereunder are governed by the apex bank of India named as “Reserve Bank of India (RBI)”. It has been witnessed that Foreign Direct Investment (‘FDI’) inflows increase every year. Recently, Indian companies are globally investing. These companies have to abide by the FEMA provisions. There are penalty provisions in case of non-compliance of provisions defined under FEMA.
Here we are discussing the annual compliances of FEMA which are required to be fulfilled by the Indian companies having FDI and such Indian entities making an investment in overseas Joint Venture (JV) and Wholly Owned Subsidiary (WOS) (collectively referred as ODI).
The FEMA Compliances are defined below:
It has been introduced with a view to providing greater capability to AD banks by tracking the submission of APRs and it also helps in complying with the provisions in the matter related to APR submission by the Indian Parties/ Resident Individuals.
Did you or anybody in your family invest in Axis Bank Limited shares during the 1990s or early...
The Pharmaceutical industry is India's top gross domestic product (GDP) contributor. The market...
In the evolving international trade space, ensuring supply chain security and compliance with t...
Investment in shares of big public sector companies such as Coal India Limited (CIL) provides l...
The Securities and Exchange Board of India (SEBI) issued a circular on May 2, 2025, simplifying...
Are you human?: 5 + 7 =
Easy Payment Options Available No Spam. No Sharing. 100% Confidentiality
Inbound investments refer to investments made by foreign individuals or entities into a host country's economy. Thi...
23 May, 2024
The Enforcement Directorate (ED) was established in the year 1956, with its headquarters in New Delhi. It works und...
09 Jun, 2022