Foreign Direct Investment (FDI) refers to investment made by a person or entity resident outside India into an Indian company. FEMA regulations govern these investments, including applicable sectoral limits, pricing guidelines, and reporting requirements.

Overseas Direct Investment (ODI) refers to investment made by Indian residents in foreign entities. FEMA regulations prescribe the conditions, documentation and reporting requirements for such investments.

FC-GPR is a reporting form filed with the RBI through the FIRMS portal when an Indian company issues eligible equity instruments to a person resident outside India. Applicable filing timelines and requirements must be followed.

FC-TRS is used to report eligible transfers of equity instruments between residents and non-residents under FEMA regulations. The reporting obligation depends on the nature of the transaction.

The Annual Foreign Liabilities and Assets (FLA) Return is an RBI reporting requirement for eligible Indian entities that have received FDI or made ODI and meet the applicable reporting criteria.

Non-compliance with FEMA reporting requirements may result in late submission fees, regulatory action or compounding proceedings, depending on the nature of the violation and applicable regulations.

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