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        FEMA

        Reporting under Foreign Exchange Management Act, 1999 (FEMA)

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        Foreign exchange reporting obligations: authorised dealers must ensure timely, accurate FDI/ECB/ODI filings or face regulatory penalties. Authorised Dealers must ensure accurate and timely reporting of FDI, ECB and ODI transactions, including obtaining LRNs for ECB drawdowns, filing ODI forms and UINs, submitting Annual Performance Reports and share certificates, and making prescribed FDI filings, because failures by ADs have caused a substantial portion of FEMA contraventions; the Reserve Bank may require information and impose penalties for non compliance, so ADs must strengthen internal controls and reporting systems.
                          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.

                                Foreign exchange reporting obligations: authorised dealers must ensure timely, accurate FDI/ECB/ODI filings or face regulatory penalties.

                                Authorised Dealers must ensure accurate and timely reporting of FDI, ECB and ODI transactions, including obtaining LRNs for ECB drawdowns, filing ODI forms and UINs, submitting Annual Performance Reports and share certificates, and making prescribed FDI filings, because failures by ADs have caused a substantial portion of FEMA contraventions; the Reserve Bank may require information and impose penalties for non compliance, so ADs must strengthen internal controls and reporting systems.


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