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          FEMA

          What is the definition of related party?

          Annual Return on FLA - Registration guidelines - General Instructions and Definitions - As on July 21, 2021

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          Related party: control, significant influence, or key management relationships determine relatedness and include close family ties. A related party is any person or entity related to the reporting entity by virtue of control, joint control, significant influence, or by being key management personnel of the reporting entity or its parent. The concept includes close family members of such persons. Associates include their subsidiaries and joint ventures include their subsidiaries, so entities connected through those associate or joint venture structures are also related parties.
                            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.

                                  Related party: control, significant influence, or key management relationships determine relatedness and include close family ties.

                                  A related party is any person or entity related to the reporting entity by virtue of control, joint control, significant influence, or by being key management personnel of the reporting entity or its parent. The concept includes close family members of such persons. Associates include their subsidiaries and joint ventures include their subsidiaries, so entities connected through those associate or joint venture structures are also related parties.


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