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Revised Annual Return on Foreign Liabilities and Assets Reporting by Indian Companies (FLA RETURN)

  28 Jun 2019   0 comment
Revised Annual Return on Foreign Liabilities and Assets Reporting by Indian Companies As per regulation issued by RBI which stipulated that all Indian companies which have received FDI and/or made FDI abroad (i.e. overseas investment) in the previous year(s) including the current year, should file the annual return on Foreign Liabilities ...
Posted Under: Fema / RBI |

Compounding of Offences under FEMA

  27 Jun 2019   0 comment
With the plethora of the laws and ever changing corporate milieu, people often end up contravening the various provisions of law. Therefore the GoI has provided for the compounding of offences under FEMA, whereby a person can voluntarily accept the contravention and apply for the compounding of offence, seeking redresal without going thro...
Posted Under: Fema / RBI |

Legal Entity Identifier (LEI) Code Procedure

  12 Jun 2019   1 comment
Requirement and procedure for obtaining Legal Entity Identifier (LEI) code: RBI vide its notification RBI/2017-18/82 DBR No BP.BC.92/21.04.048/2017-18 has mandated to obtain LEI code for the corporate borrowers having aggregate fund-based and non-fund based exposure of Rs. 5 crore and above from any bank. Further vide circular RBI/2016-17...
Posted Under: Fema / RBI |

RBI eases External Commercial Borrowings

  31 May 2019   0 comment
India has always encouraged capital inflows as a part of the development policy. Deficient domestic capital and reduction in the current account compelled the government historically to go after foreign capital. Foreign capital is money obtained from foreign countries to make investment domestically. The major category is foreign investme...
Posted Under: Fema / RBI |

Establishment in India of a branch office or a liaison office or a project office or any other place of business

  29 May 2019   0 comment
Foreign Exchange Management (Establishment in India of a branch office or a liaison office or a project office or any other place of business) Regulations, 2016 (Amended upto January 21, 2019) The Reserve Bank of India makes the following regulations to prohibit, restrict and regulate establishment in India of a branch office or a liaison...
Posted Under: Fema / RBI |

What is Blockchain Technology?

  28 May 2019   1 comment
A blockchain is a growing list of records, called blocks , which are linked using cryptography. Each block contains a cryptographics hash of the previous block a timestamp and transaction data. By design a block chain is resistant to modification of the data . It is an open distributed ledger that can record transaction between […]...
Posted Under: Fema / RBI |

Convertible Notes in India: Raising fund from Foreign Investors

  20 May 2019   1 comment
Govt. of India issued Consolidated FDI Policy in 2017. The thrust of the policy is to make India an attractive investment destination for foreign investors. A key feature of these policy announcements has been to boost fundraising options for home-grown startups by permitting startups to raise funds through issuance of Convertible Notes w...
Posted Under: Fema / RBI |

Legal Entity Identifier (LEI) Registration and Compliance

  18 May 2019   0 comment
What is LEI (Legal Entity Identifier) ? The Legal Entity Identifier (LEI) initiative is designed to create a global reference data system that uniquely identifies every legal entity, in any jurisdiction, that is party to a financial transaction. More specifically, LEI is a unique 20 digit code that is assigned to a legal entity. Purpose [...
Posted Under: Fema / RBI |

External Commercial Borrowing by Software Company

  17 May 2019   0 comment
EXTERNAL COMMERCIAL BORROWING (ECB) TO BE RAISED BY SOFTWARE COMPANY Article explains Eligibility Recognised lenders, Currency of borrowing, End-uses (Negative list), Minimum Average Maturity Period, Limit, Debt-Equity Ratio, All-in-cost ceiling per annum, Other costs and Reporting Requirement in respect of External Commercial Borrowing t...
Posted Under: Fema / RBI |

FAQs on Creation of Entity and User Master with RBI for Foreign Investment in Indian Companies

  09 May 2019   1 comment
Frequently Asked Questions Creation of Entity And User Master With RBI For Foreign Investment In Indian Companies Q.1 Which Company Can Be Considered As Entity As Per RBI Norms? A company within the meaning of section 1(4) of the Companies Act, 2013 A Limited Liability Partnership (LLP) registered under the Limited Liability Partnership A...
Posted Under: Fema / RBI |

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