FEMA Complete Coverage about FEMA Returns with RBI Forms

Complete Coverage about FEMA Returns with RBI Forms

Complete Coverage about FEMA Returns with RBI Forms

FEMA Returns with RBI, Forms for Foreign Company, Forms for Import Export Business

FEMA Returns with RBI

 

Forms for Foreign Company

S. No.

Particulars of Form

Purpose of Form

Periodicity

  1.  

Letter of Comfort

Format for Letter of Comfort for LO/BO

Before establishing LO/BO

  1.  

Report to DG of Police

Format of report to DG of Police for LO/BO/PO

Before establishing LO/BO

  1.  

Annex 4

Annual Activity Certificate for LO/BO

Before 30th April from the end of relevant financial year

  1.  

FNC

Application for Establishment of Branch/Liaison Office in India

Before establishing LO/BO

  1.  

Form FC-GPR

Foreign Currency Gross Provisional Return

After issuance of securities to foreign investors

 

Forms for Indian Company

S. No.

Particulars of Form

Purpose of Form

Periodicity

  1.  

Annexure ‘C’

Return to be filed by an Indian company who has arranged issue of GDR/ADR.

At the time of issuance of ADR/GDR

  1.  

Report on Exposure of Corporate

Statement of Exposure of Corporate in foreign currency.

Every financial year

  1.  

FFMC License

Application Form For FFMC License Under Section 10 Of FEMA 1999.

Before starting FFMC business

  1.  

FC-TRS

Foreign Currency Transfer of Shares

Within 60 days from the date of receipt of funds

  1.  

Form FC-GPR

Foreign Currency Gross Provisional Return

After issuance of securities to foreign investors

  1.  

FLA

Annual return on Foreign Liabilities and Assets

After the end of relevant financial year

  1.  

Form IPI

Declaration of immovable property acquired in India by a person resident outside India who has established in India a branch, office or other place of business, excluding a liaison office.

After acquiring the immovable property

  1.  

Form Foreign Direct Investment- LLP (I)

 Report by the Limited Liability Partnerships (LLPs) receiving amount of consideration for capital contribution and acquisition / transfer of profit shares under the Scheme.

After receiving such consideration

  1.  

Form-83

Form 83 – Reporting of ECB loan agreement details

At the Time of Making Loan Agreement

  1.  

Quarterly Statement

Quarterly Statement – Statement of Guarantees/ Letter of undertaking/ Letter of Comfort issued by Authorized Dealer banks for Trade Credits.

After the end of relevant quarter

  1.  

Annex to A.P.

Quarterly Statement – Details of Guarantees availed of from non-residents for fund and non-fund based facilities and details of guarantees invoked.

After the end of relevant quarter

  1.  

ECB - 2

Reporting of actual transactions of External Commercial Borrowings (ECB).

After the end of relevant month

  1.  

Form ECB

Application for raising External Commercial Borrowings (ECB) under Approval Route.

Before raising ECB

  1.  

Form ODI

Direct Investment in a Joint Venture (JV)/Wholly Owned Subsidiary Overseas (WOS) Approval/Reporting of Outward Remittances.

Before making ODI

  1.  

ESOP Reporting

Reporting of Outward Remittances under ESOP

After the end of relevant financial year

  1.  

Form DRR

Return to be filed by Issuer/Transferor who has arranged issue/transfer of Depository Receipts.

After making transfer of Depository Receipts

  1.  

Concepts & Definitions

Concepts & Definitions to be used while filling-in the Annual Return on Foreign Liabilities and Assets.

After the end of relevant financial year

  1.  

Advance Reporting & KYC Form

 

Report by the Indian company receiving amount of consideration for issue of shares / Convertible debentures under the FDI Scheme.

After receiving the consideration

  1.  

Compounding Application Form

Compounding Application Form and related document requirements

Before applying of compounding of penalties

  1.  

Statement on Guarantees/LOC

Statement on Guarantees / Letter of Undertaking / Letter of Comfort issued by Authorized Dealer banks.

After the end of relevant quarter

 

 

Forms for Import Export Business

S. No.

Particulars of Form

Purpose of Form

Periodicity

  1.  

SOFTEX

Software Export Declaration

At the time of Export

  1.  

EDF

For Printing EDF/SOFTEX

At the time of filing SOFTEX

  1.  

Export Declaration Form

Exchange Control (Exporter’s Declaration)

At the time of Export

  1.  

SDF

Statutory Declaration Form

At the time of making payment

  1.  

BEF

Statement showing details of remittances effected towards import in respect of which documentary evidence has not been received despite reminders.

At the time of making payment for Imports

  1.  

Annex VI

Statement of Import Export turnover.

After the end of relevant financial year

  1.  

Form – TC

TC – Approvals of Trade Credit

After the end of relevant month

 

 

Forms in respect of Foreign Exchange

S. No.

Particulars of Form

Purpose of Form

Periodicity

  1.  

Form RMC - F

Restricted Money Changer

At the time of applying

  1.  

CDF

Currency Declaration Form

At the time of carrying Forex

  1.  

Form A2

Application for Drawal of Foreign Exchange.

At the time of withdrawal of Forex

  1.  

Form-83

Reporting of loan agreement details under Foreign Exchange Management Act, 1999.

At the time of making Loan Agreement

  1.  

FLM 8

FLM 8 for FFMCs

After the End of Month of Purchase/Sale of Foreign Notes.

  1.  

FLM 8 (2)

FLM 8 for ADs Cat II

After the End of Month of Purchase/Sale of Foreign Notes

  1.  

Annex II

Reports by ADs Cat II

After the end of Relevant Month

  1.  

Foreign Currency Written off

Statement of Foreign Currency written off by FFMCs and ADs Cat II

After the end of relevant financial year

  1.  

Individual Purchase Transactions

Statement of Individual purchase transactions above USD 10000 for FFMCs and ADs Cat II.

After making purchase

  1.  

Summation of Foreign Currency Accounts

Statement of Summation of Foreign Currency accounts FFMCs and ADs Cat II.

After the end of relevant quarter

  1.  

Statement A. RDA

Statement A. Particulars of operations

After the end of relevant month

  1.  

Statement B.RDA

Statement B. Consolidated statement of position of Exchange Houses’ accounts to be closed/ under closure

After the settlement of account

  1.  

Statement C.RDA

Statement C. Monthly statement regarding particulars of Exchange House account held at overseas branches of Indian banks (ADs Cat-I)

After the end of relevant month

  1.  

Statement D.RDA

Statement D. Rupee Drawing Management

After the end of relevant month

  1.  

Statement E.RDA

Statement E. Statement showing inflows of foreign currency through Exchange Houses

After the end of relevant quarter

  1.  

Contact Information Form

Contact Information Form for creation of User id-EDPMS

Before creating EDPMS ID

  1.  

Permission to enter into Rupee / Foreign Currency Drawing Arrangements

Application for obtaining permission to enter into Rupee / Foreign Currency Drawing Arrangements with Exchange Houses.

Before entering into drawing agreement

  1.  

NRSR

Application-cum-Undertaking form for opening of Non-Resident (Special) Rupee (NRSR) Account.

Before receiving foreign funds

  1.  

FTD

Statement showing daily turnover of foreign exchange

After the end of relevant day

  1.  

GPB

Statement showing gaps, position and cash balances

After the end of relevant month

  1.  

Annex IV

Cross- currency derivative transactions statement for the half-year

After the end of relevant half year

  1.  

Annex VII

Reports on Foreign Currency

After the end of relevant week

  1.  

Annex IX

Booking of forward contracts on past performance basis

After making forward contracts

  1.  

Annex XII

Statement – Details of Forward cover undertaken by FII clients

After taking forward cover

  1.  

Long Term Foreign Currency Rupee Swaps

Weekly Reporting Of Long Term Foreign Currency Rupee Swaps.

After the end of relevant week

  1.  

Annex III

Statement of Nostro/Vostro Balances.

After the end of relevant month

  1.  

Annex VIII

Report of Overseas Foreign Currency Borrowings by AD Cat-I banks.

After receiving of foreign borrowings

  1.  

Commodity Hedging

Statement on Commodity Hedging- Domestic Transactions.

After the end of relevant month

 

 

Forms in respect of Remittances

S. No.

Particulars of Form

Purpose of Form

Periodicity

  1.  

LEG

Application for remittance of legacies, bequests or inheritances to beneficiaries’ resident outside India.

Before making remittance outside India

  1.  

Liberalized Remittance Scheme

Application cum Declaration for Purchase of Foreign Exchange under the Liberalized Remittance Scheme of USD 250,000.

Before purchasing Forex

  1.  

MTSS Statement

Remittances received under MTSS Statement Qtly

After the End of Quarter in which remittance is received

 

Disclaimer: The content of this post isn't considered to be professional or legal advice, We aren't responsible for any damages arising from your access to the location content & must not be relied on or used as a substitute for legal advice from a lawyer professional in your jurisdiction. CARajput is among India's big digital compliance services platform which committed to helping people have started & developed their businesses. We had started with the goal of creating it easier for start-ups to start out their business. Our main aim is to assist the businessman with applicable laws & regulations compliance and providing support at each & every level to make sure the business stays compliant and growing continuously. For any query, help or feedback you may in touch on singh@carajput.com or Call or what’s-up on 9-555-555-480

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