FLA Returns under FEMA Annual Filing Compliance

Description: FLA Returns under FEMA must be filed by entities receiving FDI or making ODI investments. The return reports foreign assets and liabilities to the RBI. Filing is due by 15th July annually, with an option for revision by September’s end. Late submissions incur penalties starting at Rs. 2 Lakhs or Rs. 5,000 per day for continued delays. Setindiabiz provides expert assistance in timely filing, account setup on the FLAIR portal, document preparation & verification, and more.

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