https://www.taxtmi.com/acts?id=40956 Regulation 10 requires residents in India to report overseas investment transactions through the designated AD bank in the Reserve Bank's format, including financial commitments at the time of remittance or commitment, disinvestments and restructurings within short prescribed windows, and half yearly reporting for Overseas Portfolio Investment transfers or acquisitions. Entities holding ODI equity must submit an Annual Performance Report based on audited or certified statements, with the largest resident investor filing where multiple residents hold interests; an Annual Return on Foreign Liabilities and Assets must also be submitted to the Reserve Bank, subject to limited exemptions. en-us Tue, 23 Aug 2022 15:38:53 +0530 Tue, 03 Jun 2025 18:24:24 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=40956 Regulation 10 requires residents in India to report overseas investment transactions through the designated AD bank in the Reserve Bank's format, including financial commitments at the time of remittance or commitment, disinvestments and restructurings within short prescribed windows, and half yearly reporting for Overseas Portfolio Investment transfers or acquisitions. Entities holding ODI equity must submit an Annual Performance Report based on audited or certified statements, with the largest resident investor filing where multiple residents hold interests; an Annual Return on Foreign Liabilities and Assets must also be submitted to the Reserve Bank, subject to limited exemptions. Act-Rules FEMA Tue, 23 Aug 2022 15:38:53 +0530 https://www.taxtmi.com/acts?id=40956