Fema / RBI : Learn about the RBI's annual FLA Return, its applicability for entities with FDI/ODI, filing procedures, required documents, and p...
Fema / RBI : Understand who must file India's Annual Return on Foreign Liabilities and Assets (FLA), including companies with FDI/ODI, and get ...
Fema / RBI : 1. Introduction The Foreign Liabilities and Assets (FLA) Return is an annual disclosure mandated by the Reserve Bank of India (RBI...
Fema / RBI : Foreign direct investment (FDI) plays a crucial role in a country’s economic development. In India, entities receiving FDI or ha...
Fema / RBI : Learn the FLA return filing process for Indian companies and LLPs with foreign investments. Mandatory by July 15 annually. Avoid p...
Learn about the RBI’s annual FLA Return, its applicability for entities with FDI/ODI, filing procedures, required documents, and penalties for non-compliance under FEMA.
Understand who must file India’s Annual Return on Foreign Liabilities and Assets (FLA), including companies with FDI/ODI, and get guidance on common filing queries.
1. Introduction The Foreign Liabilities and Assets (FLA) Return is an annual disclosure mandated by the Reserve Bank of India (RBI) in accordance with the Foreign Exchange Management Act (FEMA), 1999. It is applicable to Indian entities that have either received foreign direct investment (FDI) or made overseas direct investment (ODI). Although no fee is […]
Foreign direct investment (FDI) plays a crucial role in a country’s economic development. In India, entities receiving FDI or having outbound investments are subject to various compliance requirements—one such essential filing is the FLA Return (Foreign Liabilities and Assets Return), mandated by the Reserve Bank of India (RBI).
Learn the FLA return filing process for Indian companies and LLPs with foreign investments. Mandatory by July 15 annually. Avoid penalties by complying with RBI guidelines.”
FLA return is annual return required to be submitted by following entities which have received FDI and/or made FDI abroad (i.e. overseas investment) in previous year(s) including current year i.e., who holds foreign assets or/and liabilities in their balance sheets by 15th of July every year.
Discover which entities, including companies, LLPs, and more, are required to file FLA returns with RBI, and learn about exceptions to this filing requirement.
Learn about the annual return on Foreign Liabilities and Assets (FLA) and its filing requirements for entities with foreign investments. Discover the penalties for non-compliance and gain insights into the FLA return filing process.
Navigate the complexities of Foreign Liability Assets Return (FLA) under FEMA 1999. Learn about the entities required to submit FLA, exemptions, filing deadlines, and the step-by-step process. Stay compliant and understand the penalties associated with non-compliance.
Get answers to FAQs about Foreign Liabilities and Assets Annual Return (FLA Return) filing. Understand applicability, filing process, due dates, penalties, and more related to FLA returns for companies, LLPs, AIFs, and partnership firms with foreign investments.