RBI · FEMA · FDI · RBI / Authorised Dealer Banks
Finance Compliance
FEMA filings, FC-GPR, FLA returns, ECB reporting, ODI compliance and inbound remittance documentation.
| Obligation | Frequency | Owner | Risk | Due | Status |
|---|---|---|---|---|---|
FLA Return to RBI FLA · RBI | Annual | Karthik Iyer | High | 15 Sept 2026 22d overdue | In Progress |
FC-GPR Filing (FIRMS Portal) FC-GPR · RBI | Event-based | Karthik Iyer | High | 06 Sept 2026 31d overdue | Upcoming |
ECB-2 Monthly Return ECB-2 · RBI | Monthly | Karthik Iyer | Medium | 09 Sept 2026 28d overdue | Upcoming |
APR — Overseas Investment APR-ODI · RBI | Annual | Karthik Iyer | Medium | 02 Dec 2026 in 56d | Not Started |
Inward Remittance — FIRC FIRC · AD Bank | Event-based | Karthik Iyer | Low | 24 Aug 2026 44d overdue | Completed |