https://www.taxtmi.com/circulars?id=12037 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. en-us Thu, 17 Jan 2013 00:00:00 +0530 Fri, 18 Jan 2013 11:10:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=12037 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. Circulars FEMA Thu, 17 Jan 2013 00:00:00 +0530 https://www.taxtmi.com/circulars?id=12037