Others- Fema Reporting, Annual Performance report, Annual Return
Annual Return on Foreign Liabilities and Assets – In order to capture the statistics relating to FDI and ODI in a more comprehensive manner as also to align it with international best practices, The RBI has introduced requirement to file Annual Return on Foreign Liabilities and Assets (FLA) on or before 15th July every year.
Annual Performance Report; An Indian party which has made overseas investment in a JV or WOS is required to submit to the RBI through the designated Authorized Dealer, every year, an Annual Performance Report ('APR') in Form ODI – Part III in respect of each such JV or WOS outside India. The due date for filing of APR is 30 June every year. Further, the APR is required to be certified by the statutory auditor of the Indian party.