FEMA

How to open a company outside India
Overseas Direct investment
CA. Kapil Mittal

How to open a company outside India

Doing business outside of India and growing business internationally is an essential part of a company’s business expansion policy. If you as a business enterprise are looking for a way to set up a business outside of India, along with the legal requirements of that country a few of the Indian legislation and statutory requirements have to be kept in mind as well.

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FDI Compliances Under FEMA (4)
Foreign Direct investment
CA. Kapil Mittal

6 FDI Compliances Under FEMA

Ever since coming into existence, FEMA has acted as a crucial source in India for the growth and development of different sectors. FEMA’s main aim is to promote international trade and orderly growth, balance payments, and maintain India’s international-exchange market. Here is the list of main compliance to be followed under FEMA’s provisions.

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Revised FDI Norms under FEMA
Foreign Direct investment
CA. Kapil Mittal

Revised FDI Norms under FEMA

FDI policy has been revised with the objective of “curbing opportunistic takeovers or acquisitions of Indian companies due to the current COVID-19 pandemic”. The government announced its latest consolidated foreign direct investment (FDI) policy, which is in effect from October 15, 2020.

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ODI Compliances Under FEMA
Overseas Direct investment
CA. Kapil Mittal

ODI Compliances under FEMA after making investment overseas

ODI helps companies to get direct access to newer and more extensive markets, better technologies which would enable them to increase their customer base and achieve a global reach, but to unintentional violation of regulations, Investment in wholly owned subsidiaries and joint ventures outside India by person resident in India is governed by FEMA.

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Turnkey Project Exports
Project Exports
CA. Sachin Jindal

Know all about Turnkey Project Exports from India

One of the special modes of carrying out international business is a ¨ Turnkey Project exports ¨. Generally, projects that involve rendering of services like designing, civil construction and erection and commissioning of plants/factories along with supply of machinery, equipment and materials are known as turnkey projects. In this article you can find various essential provisions related to Turnkey project exports.

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Enforcement Directorate
Enforcement
CA. Sachin Jindal

Enforcement Directorate and its major functions under FEMA

Enforcement Directorate (ED) can be defined as a special financial investigation and economic intelligence agency which is burdened with the responsibility of forcing economic laws and fighting economic crimes in India. Its parent organization is the Department of Revenue of the Ministry of Finance, Government of India and it has its headquarters in the heart of the national capital, New Delhi.

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