Following FDI laws and obtaining regulatory permission.
Adherence to the protocol, encompassing the certification of chartered accountants, for the repatriation of income and assets from India Exchange of shares between non-residents and Indian residents, etc.submitting Form FC-GPR.
Annual filing of the Foreign Assets and Liabilities (FALCA) return.
ODI is a business strategy in which a domestic company expands its activities abroad by a green field investment, merger/acquisition, or extension of an existing foreign facility, all done in accordance with RBI criteria and either automatically approved or approved with approval.
Submitting Form ODI with the required supporting documentation, such as the valuation report, statutory auditors' certificate, and a certified copy of the board resolution.
Submitting Form ODI with the required supporting documentation, such as the valuation report, statutory auditors' certificate, and a certified copy of the board resolution.
Prior RBI approvals assessing the requirements for taking the ideas under consideration for approval, etc.
Submitting Form FC-TRS
Yearly APR (annual performance report) submission
An external commercial borrowing (ECB) is a tool that Indian firms and PSUs (public sector enterprises) utilize to make it easier for them to obtain overseas funds. Commercial bank loans, buyer credit, supplier credit, and securitized products like fixed rate bonds and adjustable rate notes are examples of ECBs. The Reserve Bank of India and the Department of Economic Affairs (DEA) of the Ministry of Finance oversee and control ECB regulations and recommendations.
Form 83 certification that must be sent to the RBI and the approved dealer.
Acquiring a loan request number and recording it.