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.
Experiencing the loss of a loved one is one of the deepest emotional hardships a person can fac...
On January 16, 2025, the Reserve Bank of India (RBI) released the list of Non-Banking Financial...
Over the decades, the Oil and Natural Gas Corporation (ONGC) has been a key pillar in the portf...
The Reserve Bank of India, on April 11, 2025, posted a Press Release No. 2025-2026/96 on their...
Hong Kong is widely recognized as a leading global business hub, known for its free-market econ...
Are you human?: 2 + 5 =
Easy Payment Options Available No Spam. No Sharing. 100% Confidentiality
Inbound Investment means any investment made by a foreign investor in the capital instruments of Indian Companies....
16 Feb, 2023
Employee Stock Options, also known as ESOPS, is a part of the shares which are provided by the company to the emplo...
02 Aug, 2021