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        FEMA

        Regulation 13 - Reporting Requirements

        Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2017

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        Reporting obligations for foreign investment require timely filing of prescribed forms with the Reserve Bank to document overseas investments. Regulation 13 prescribes distinct reporting obligations for inbound investments by non-residents, requiring Indian issuers, transferees and custodians to file specified forms (including FC-GPR, FC-TRS, FLA, ESOP, DRR, LLP(I/II), CN, InVi and DI) with the Reserve Bank or Authorised Dealer banks within the prescribed timelines; it assigns the onus of reporting for various transfer scenarios, mandates notification and filing for downstream investments treated as indirect foreign investment, and subjects late filings to a Reserve Bank-determined late submission fee in consultation with the Central Government.
                    Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                    Provisions expressly mentioned in the judgment/order text.

                        Reporting obligations for foreign investment require timely filing of prescribed forms with the Reserve Bank to document overseas investments.

                        Regulation 13 prescribes distinct reporting obligations for inbound investments by non-residents, requiring Indian issuers, transferees and custodians to file specified forms (including FC-GPR, FC-TRS, FLA, ESOP, DRR, LLP(I/II), CN, InVi and DI) with the Reserve Bank or Authorised Dealer banks within the prescribed timelines; it assigns the onus of reporting for various transfer scenarios, mandates notification and filing for downstream investments treated as indirect foreign investment, and subjects late filings to a Reserve Bank-determined late submission fee in consultation with the Central Government.


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