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Tag: compliance

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Foreign Liabilities and Assets Return (FLA): A Manual for Indian Companies.

In India’s financial landscape, compliance with regulatory frameworks is crucial for smooth business operations, especially for foreign investments. The Reserve Bank of India (RBI), which looks after the country’s money matters, has made it mandatory for Indian companies to report their overseas direct investments through the filing of RBI Foreign Liabilities and Assets (FLA) returns. Let’s learn

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Annual-Performance-report

ANNUAL PERFORMANCE REPORT for foreign entities

Introduction The Foreign Exchange Management Act (FEMA) is the critical piece of legislation in India, regulating foreign exchange transactions, investments, and payments. It encompasses various aspects of international financial dealings, including the requirement for companies to submit a mandatory Annual Performance Report (APR). It was introduced in 1999 to replace the previous Foreign Exchange Regulation

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