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Insights on FEMA and RBI filings

Our team writes about the filings founders find out about too late, and why the order of the paperwork matters.

Every later commitment to that same entity, a second tranche, a loan, a guarantee, reports against the same UIN. (read where we wrote it)

5Pieces from our team on FEMA and RBI filings

Read the FEMA guides in full

Currency and cross-border business

ArticleThe rupee came close to its record low this month. Here is what that means if you run a company across the US and India.

Money coming in

Money going out, and back

Which FEMA filings do founders miss?

CS Manavi AroraAudited means audited, even where the host country doesn't require an audit.
From "Investing outside India: ODI, LRS and the filings founders miss"
CS Manavi AroraYou find out about the obligation at the moment you're trying to fund payroll in your foreign subsidiary.
From "Investing outside India: ODI, LRS and the filings founders miss"
CS Manavi AroraMiss FC-GPR and you are paying a late submission fee and explaining it at your next round.
From "From term sheet to money in the bank"
Sriram ChidambaramThe mistake is treating tax as an implementation detail. It is the first question, not the last.
From "Flip and reverse flip: what actually breaks"