FEMA / RBI Compliance Calendar _ July 2019

Compliances under FEMA / RBI for the month of July 2019

Applicable Laws/Acts	Due Dates	Compliance Particulars	Forms / (Filing mode)
FEMA ACT 1999	on or before 15.07.2019	FLA Return is required to be submitted mandatorily by all the India resident companies which have received FDI and/ or made ODI in any of the previous year(s), including current year required to be filed by the companies, who hold foreign assets or liabilities in their financial statements as on 31 March.	Annual Return on Foreign Liabilities and Assets (FLA Return)
FEMA ACT 1999	Monthly Basis	External Commercial Borrowings Borrowers are required to report all ECB transactions to the RBI on a monthly basis through an AD Category – I Bank in the form of ‘ECB 2 Return’.	ECB 2 Return’
FEMA ACT 1999	Not later than 30 days from the date of issue of shares	After the issue of shares or other eligible securities, the Indian company has to file	Form FC-GPR
FEMA ACT 1999	Within 60 days from the date of receipt of the amount of consideration.	Reporting of transfer of shares and other eligible securities between residents and non-residents and vice- versa is to be made in Form FC-TRS.	Form FC-TRS

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