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Compliances

Apart from routine compliance filings required on a periodical basis, there are specific compliances to be carried out as part of the required administrative action preparatory to filing a Compounding Application. These may include belated refunds of share application moneys or belated allotments[both requiring prior permission of the RBI under the FEM(Non-Debt Instruments) Rules,2019, read with the FDI Policy]or a belated inward repatriation of surplus funds from the overseas branch of an exporter under the FEM(Export of Goods & Services) Regulations, 2018 and so on.

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