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Looking to ensure compliance with RBI and FEMA regulations for overseas and foreign investments? Here’s a detailed list of essential FEMA forms including Form FC, FLA return, Annual Performance Report (APR), FC-GPR, FC-TRS, and Form ECB, along with insights on mandatory FLA compliance and reporting requirements for Indian entities engaged in cross-border investments.
An Indian company issuing equity instruments to a person resident outside India, where such issue qualifies as Foreign Direct Investment (FDI) under the NDI Rules, 2019, must report the issuance in Form FC-GPR within the prescribed time from the date of issue.
An Indian company issuing Employee Stock Options (ESOPs) to persons resident outside India,including employees/directors of the Indian company, its holding company, joint venture, or wholly owned overseas subsidiaries, must file Form ESOP within the prescribed time from the date of issue.
This form is filed to obtain permission to raise loans from persons resident outside India.
This form reports the details of actual loan transactions with persons resident outside India.
