Register Daily Newsletters My Bookmarks My Queries (D. Forum) My Replies (D. Forum) My Articles My Inbox (PM) Feedback/ Suggestions
Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding

   For Sales / Support:
WhatsApp WhatsApp 9911796707
Case Laws Acts Notifications Circulars Classification Forms Manuals Articles News D. Forum Highlights Notes
TMI - e-Newsletter     TaxTMI    New SEBI norm allows using client's cash...     TaxTMI    Exemption for Yellow Peas extended, 20% duty on...     TaxTMI    Authorities can't prosecute GST offenses under IPC,...     TaxTMI    Denial of personal hearing before issuing adverse...     TaxTMI    Penalty upheld for delayed tax audit report filing...     TaxTMI    Bank denied deduction for bad debts & profit on...     TaxTMI    Authorities detain platinum alloy shipment without...     TaxTMI    Aluminum formwork structure and accessories...     TaxTMI    Tour operator rightly classified, abatement availed...     TaxTMI    Tribunal can't be directed for uniform TDS...     TaxTMI    Unfair tax demand due to lack of proper...     TaxTMI    Long delay of 8 years in adjudicating show cause...     TaxTMI    Insurance co's income u/s 44 excludes pre-2011...     TaxTMI    Comparability key in transfer pricing; size alone...     TaxTMI    Jewelry inheritance: Long-term gains treated as...     TaxTMI    Latest Case-Laws     TaxTMI    Latest Notifications + Circulars     TaxTMI    GST Council Decisions     TaxTMI       Right Stop
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram
FEMA - Highlights / Catch Notes

Home Highlights September 2024 Year 2024 This

This text provides instructions and regulations related to ...


Overseas Investment Rules: Fees, Limits & Regulations for Indian Entities.

Circulars     FEMA

September 11, 2024

This text provides instructions and regulations related to overseas investment transactions under India's Foreign Exchange Management Act (FEMA). Key points include: Late submission fees (LSF) matrix for delayed reporting of various overseas investment forms/returns. Fees calculated based on amount involved and years of delay. Maximum 3 years allowed for LSF payment option. Restrictions on further financial commitments if reporting delays exist. Prohibitions on transactions with entities engaged in certain activities or located in specified countries/jurisdictions. Limits on financial commitments through overseas direct investment (ODI), debt, guarantees, pledges/charges. Regulations for ODI in financial services sector. Provisions for overseas investments by resident individuals, mutual funds, venture capital funds, alternative investment funds, trusts/societies. Special provisions for investments in International Financial Services Centres (IFSCs) in India. Rules for acquiring/transferring immovable property outside India. Operational instructions to authorized dealer (AD) banks for processing, reporting overseas investment transactions through online OID application. Requirement for designated AD bank and routing all transactions through it.

View Source

 

← Previous Next →

 

You may also like:

  1. The circular addresses amendments to the Foreign Exchange Management (Overseas Investment) Directions, 2022 regarding investments in overseas funds. It clarifies that...

  2. Overseas Direct Investments by Indian Party – Rationalisation - Circular

  3. Overseas Investment by Indian Parties in Pakistan. - Circular

  4. Monitoring of foreign investment limits in listed Indian companies

  5. Overseas Direct Investments by Indian Party- Online Reporting of Overseas Direct Investment in Form ODI. - Circular

  6. TP adjustment on account of payment of overseas support fee - The assessee has its head office outside India and the decision, on the basis of which the assessee gets...

  7. TDS u/s 195 - TDS on overseas payment - Annual Payment made to the international boards through affiliation with IBO, Cambridge etc. under the head authorization fee,...

  8. Fees for Technical Services - Reimbursement of salary and other related costs - the salaries of such seconded employees were deposited in their overseas bank accounts,...

  9. The Reserve Bank of India has issued a circular (RBI/2024-25/27) regarding investment limits for Foreign Portfolio Investors (FPIs) in debt instruments and Credit...

  10. This notification amends the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, introducing key changes. It defines "control" for limited liability...

  11. Modes of charging fees to clients by Investment Advisors - Prescribing a mode for charging of fees as also the ceiling of fees to be charged by Investment Advisors...

  12. The Ministry of Finance issued a notification u/s 11A of the Prevention of Money-laundering Act, 2002, permitting reporting entities to conduct Aadhaar authentication...

  13. Overseas Direct Investments – Rationalisation of Form ODI - Circular

  14. The case deals with the levy of service tax on 'indent commission' received by an Indian company from its overseas holding company for providing business auxiliary...

  15. Filing of Form GST TRAN-1 - time limit for filing of the form - The time limit stipulated under Rule 117 of the Rules is not ultra vires of the Act. This Rule is...

 

Quick Updates:Latest Updates

What's New:
    Latest Case Laws
What's New:
    Latest Notifications
What's New:
    Latest Circulars
F: 194 R and GST
F: ITC AVAILABLE ON LIFT INSTALLED IN COMMERCIAL BUILDING GIVEN FOR RENT
F: whether Additional place of business is mandatory?
N: Amendment in Import Policy Condition under ITC(HS) 08028010 of Chapter...
C: Amendment of Circular 07/2024-Customs to further ease the process of p...
F: Refund of interest on GST Refund of pre-deposit
C: Amendments under Interest Equalisation Scheme
F: Joint Development Agreement for land
C: Implementation of automation in the Customs (Import of Goods at Conces...
F: ITC Credit for Raw materials sold as Scrap
F: Requirement for setting up SEZ
N: Competition Commission of India (General) Regulations, 2024.
N: Seeks to amend No. 18/2022-Central Excise, dated the 19th July, 2022 t...
A: REGISTRATION OF FIRMS UNDER INCOME TAX ACT, 1961
A: RECENT GST CLARIFICATIONS – PART 8
A: Mergers and Acquisitions in India: A Tax Perspective for 2024
A: Penalty not imposable when discrepancy relates to a mere technical err...
A: TIME LIMIT FOR FILING COMPOUNDING APPLICATION UNDER INCOME TAX ACT, 1961.
H: TDS already deducted but not credited? AO must amend assessment once F...
H: Tax evasion case rightly transferred to jurisdiction where incriminati...
H: Taxpayer scores partial victory as tribunal upholds genuine payments, ...
H: Property Allotment Date Key for Calculating Capital Gains & Stamp Duty...
H: Penalty for typographical error in e-way bill quashed; goods & vehicle...
H: Govt can't be forced to clarify GST on energy storage systems; rely on law.
H: Taxpayer's right to fair hearing violated due to lack of notice on dis...
H: Unreasoned GST orders voided, fresh hearing ordered respecting due process.
H: Importers challenge arecanut classification; Court remits case for fre...
H: Spectrometers import duty classification dispute: Time-barred demand q...
H: Advance Authorization imports: IGST recovery allowed, but interest, fi...
H: Man accused of laundering minor proceeds granted bail as role limited ...