https://www.taxtmi.com/acts?id=30906 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. en-us Mon, 13 Nov 2017 18:27:28 +0530 Thu, 19 Jun 2025 17:25:29 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=30906 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. Act-Rules FEMA Mon, 13 Nov 2017 18:27:28 +0530 https://www.taxtmi.com/acts?id=30906