FC-GPR & RBI compliance
FEMA reporting when an Indian company receives foreign investment, and the annual return on foreign liabilities.
Who needs it
Indian companies with foreign shareholders or planning to raise foreign investment.
Documents required
- Foreign inward remittance certificate and KYC
- Board resolution and allotment details
- Valuation report
What we cover
- Pricing guidelines and valuation for share issues to foreign investors.
- FC-GPR and FC-TRS filings on the RBI FIRMS portal.
- Annual return on foreign liabilities and assets (FLA).
- Compounding of past delays.