​Foreign Liabilities and Assets (FLA)
Posted Date : 23-Jul-2021 , 12:19:07 pm | Posted By
CS MANJU LAUR
Foreign Liabilities and Assets (FLA)
Foreign Liabilities and Assets (FLA) is an Annual Return which is to be submitted by all those Indian Resident Companies which have received Foreign Direct investment (FDI) and/or made Investment Overseas (FDI Abroad) in previous year(s) which shall also include...
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Category : FEMA |
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FORM FCGPR (THEORETICAL AND PRACTICAL ASPECTS)
Posted Date : 10-Jul-2021 , 01:28:16 pm | Posted By
SUJEET KUMAR
FORM FCGPR (THEORETICAL AND PRACTICAL ASPECTS)
With the objective of integrating the extant reporting structures of various types of foreign investment in India, RBI introduced Single Master Form (SMF) through its Notification RBI/2017-18/194 A.P (DIR Series) Circular No.30. Dated June 07, 2...
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Category : FEMA |
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Overseas Direct Investment (ODI)
Posted Date : 06-Nov-2019 , 05:03:21 pm | Posted By
ATUL
Overseas Direct Investment (ODI)
Overseas investment in Joint Venture (JV) and wholly-owned subsidiaries (WOS) have been recognized as important avenues for promoting global business by Indian entrepreneurs in terms of Foreign exchange earnings like dividend, royalty, technical know-how and other ...
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Category : FEMA |
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Annual Return on Foreign Liabilities and Assets (FLA Return) - An Analysis (Key Points, FAQ’s and Important Definitions)
Posted Date : 30-Jul-2019 , 08:52:01 am | Posted By
Lalit Rajput
Annual Return on Foreign Liabilities and Assets (FLA Return) - An Analysis (Key Points, FAQ’s and Important Definitions)
1. Compliance Particular: Annual Return on Foreign Liabilities and Assets (FLA Return) 2.Requirement: FLA Return is required to be submitted mandatorily by all the ...
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Category : FEMA |
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FEMA / RBI Compliance Checklist
Posted Date : 18-Feb-2019 , 12:05:19 pm | Posted By
Lalit Rajput
FEMA / RBI Compliance Checklist
FEMA (Foreign Exchange Management Act, 1999) has acted as a catalyst for the growth and development of various sectors in India. The main aim of FEMA is to facilitate external trade, balance the payments, promote the orderly development, and maintain the foreign ex...
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Category : FEMA |
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ECB facility for Startups
Posted Date : 21-Jan-2019 , 03:59:11 pm | Posted By
Lalit Rajput
ECB facility for Startups:
Reserve Bank of India (RBI) vide circular no. RBI/2018-2019/109 A.P. (DIR Series) Circular No. 17 dated 16th January, 2019 has issued External Commercial Borrowings (ECB) Policy – New ECB Framework. “Under the said policy, AD Category-I banks are permit...
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Category : FEMA |
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COMPANY REGISTRATION PROCESS FOR NON RESIDENT INDIAN (NRI’s)
Posted Date : 25-Jan-2015 , 03:08:40 pm | Posted By
Paras Mehra
With over 20 million in population and with investment size of over US$4000 million in last 10 years, NRI plays an important role in Indian Growth history. NRI are those individuals who are the citizen of India but are resident outside India. We often overlook the term NR with NRI. However, both the...
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Category : FEMA |
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Contravention: Breach of provisions and norms under FEMA
Posted Date : 22-Jan-2013 , 05:06:12 pm | Posted By
Vinay Sharma
What is contravention and compounding of contraventions?
Contravention is the breach of provisions and norms under the Foreign Exchange Management Act, or FEMA 1999. Compounding of contraventions refers to the process where the individual or the...
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Category : FEMA |
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Highlights of the FDI policy
Posted Date : 11-Apr-2012 , 11:16:21 am | Posted By
CS Shilpi Bhardwaj
Dear Professional Colleagues,
The much awaited FDI policy is released today by the Govt. The highlights of the policy are as under:
(i) Policy for FDI in Commodity Exchanges:
At present, foreign investment, within a composite (FDI & FII) cap of 49%...
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Category : FEMA |
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FAQ ON FDI
Posted Date : 05-May-2011 , 06:45:03 am | Posted By
CA. SANAT PYNE
FAQ ON FDI
Q. 1. What are the forms in which business can be conducted by a foreigncompany in India?
Ans. A foreign company planning to set up business operations in India may:
Incorporate a company under the Companies Act, 1956, as a Joint...
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Category : FEMA |
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