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All about Form LLP-I
Foreign Direct investment
CA. Kapil Mittal

All about Form LLP-I

Foreign Direct Investments are permitted under the automatic route in Limited Liability Partnerships (LLPs) operating in sectors/activities where 100% FDI is allowed through automatic route. FDI in LLP can be made through capital contribution. In this article, an intensive discussion has been carried out about reporting of FDI in LLPs through Form LLP-I.

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Types of Prepaid Payment Instruments (PPI) Issued in India
FEMA
CA. Kapil Mittal

Types of Prepaid Payment Instruments (PPI) Issued in India

RBI has issued a Master Directions on Issuance and Operations of PPIs vide Circular No. RBI/DPSS/2017-18/58 Master Direction DPSS.CO.PD.No.1164/02.14.006/2017-18 dated 17th October 2017. Prepaid Payment Instruments are governed by provisions of the Payment and Settlement Systems Act (“PSS”), 2007

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Overseas Direct Investment | Post Investment obligations| Reporting Requirement| Disinvestment
Overseas Direct investment
CA. Kapil Mittal

Overseas Direct Investment | Post Investment obligations| Reporting Requirement| Disinvestment

Overseas Direct Investment involves outflow of funds from the country and therefore, the Government wants to be more vigilant about it. Provisions related to ODI already contain a lot of permissions from the Reserve Bank of India and also free ODIs are permitted subject to fulfillment of lots of attached conditions. Similarly, once the process of ODI completes, various reporting obligations start for investors. In this article, we have carried out a detailed discussion of reporting obligations of investors and other regulations applicable.

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Registration of Expatriates by FRRO in India
FEMA
CA. Kapil Mittal

Registration of Expatriates by FRRO in India

Whenever a Foreign National wishes to reside long-term in India, typically a stay that exceeds more than 180 days, one of their key responsibilities is to visit the Foreign Regional Registration Office (FRRO) within the first 14 days of arrival in the territory of India.

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All about Form FC-TRS
Foreign Direct investment
CA. Kapil Mittal

All about Form FC-TRS

Form FC-TRS is one of the 9 essential forms required for FDI filing, but what is it, and how to file it? In this article, you will find the answer to all your questions regarding what is an FC-TRS Form, and how to file it. 

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