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Compounding authority for FEMA contraventions involving overseas investment, borrowing, lending and guarantees is delegated to selected RBI regional offices. Overseas-investment applications must be filed with the regional office mapped to the foreign entity's UIN prefix; where no UIN exists, they remain with CEFA at the central office. Borrowing, lending and guarantee applications must be filed with the office having jurisdiction over the Indian entity's registered office or the applicant's domicile. Lending or guarantee breaches connected with an overseas direct investment follow the UIN-based route. Applications involving multiple delegated transaction categories may be filed with CEFA. The Master Directions will be updated accordingly.
Compounding authority for FEMA contraventions involving overseas investment, borrowing, lending and guarantees is delegated to selected RBI regional offices. Overseas-investment applications must be filed with the regional office mapped to the foreign entity's UIN prefix; where no UIN exists, they remain with CEFA at the central office. Borrowing, lending and guarantee applications must be filed with the office having jurisdiction over the Indian entity's registered office or the applicant's domicile. Lending or guarantee breaches connected with an overseas direct investment follow the UIN-based route. Applications involving multiple delegated transaction categories may be filed with CEFA. The Master Directions will be updated accordingly.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
