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The Government of India introduced the Foreign Exchange Management Act 1999 (FEMA) to regulate foreign exchange transactions within India and outside India. With the development of foreign exchange reserves in India, compliances have also increased. Indian, international companies and individuals intending to conduct services outside India must comply with the relevant laws related to foreign regulations in India.
(1) Individuals
(2) Non-Resdient Indians
(3) Companies
(4) Foreign individuals
(5) High net worth individuals
(5) Foreign institutional investors
(1) Certificate of incorporation.
(2) MOA and AOA.
(3) Resolution of board.
(4) The Audited Financial Statement of the previous Financial Year.
(5) List of Names, identification proof and addresses of all the foreign collaborators of Investor entity or Company.
(6) An Affidavit that states all the provided information.
(7) Copy of Downstream Intimation.
(8) Copy of relevant past FIPB/SIA/RBI approvals, connected with the current proposal.
(9) The order of High Court order in case of any arrangement scheme.
(1) What is FEMA compliance?
(2) Who is an authorized dealer?
(3) What is the main objectives of FEMA?
(4) What is the penalty for violation of FEMA?
