Notification

  • Visiting GFF & GITEX 2025?

    Catch us at our Booth and meet the team in person.

    Know More

RBI’s Final Deadline for Regularizing Overseas Investment Reporting Delays

Get in touch with us

    Your information is confidential and secure

    The Reserve Bank of India (RBI) has instructed Authorised Dealer Banks (AD Banks) to notify their clients (Indian Entities / Persons Resident in India) to regularize delays in reporting of Overseas Investment (OI) transactions executed prior to August 22, 2022. This includes filing of Annual Performance Report (APR) which were due for filing as on said date.

    The window for regularization, allowing payment of a Late Submission Fee (LSF) instead of undergoing the lengthy compounding process, will close on August 21, 2025.

    This initiative, introduced under Regulation 11(2) of the FEMA (Overseas Investment) Regulations, 2022, has offered a three-year period for Indian entities to address any past non-compliance concerning OI transactions. After the deadline, any delays in reporting OI transactions before August 22, 2022, will require either compounding or adjudication.

    Key Objectives of the Regularization Window:

    1. Facilitate Accurate Reporting: Encourage entities to report past OI transactions accurately, promoting greater transparency in India’s cross-border financial dealings.
    2. Reduce Regulatory Backlog: Help address outstanding reporting delays, reducing the overall workload for regulators.

    What You Need to Do

    If your organization has any pending OI transactions to be reported, including filing of Form APR, ensure that you act before August 21, 2025

    Reach out to your AD Bank to settle any outstanding reporting issues and avoid the complexities of the compounding process. 

    About the Author
    Treelife
    Treelife
    Treelife Team | support@treelife.in

    We are a legal and finance firm with a deep focus on the startup ecosystem. We offer a wide range of services, including Virtual CFO, Legal Support, Tax & Regulatory, and Global Expansion assistance.

    Our goal at Treelife is to provide you with peace of mind and ease in business.

    We Are Problem Solvers. And Take Accountability.

    Related Posts

    LLP Compliance Calendar FY 2025-26: Annual Deadlines & Checklist
    LLP Compliance Calendar FY 2025-26: Annual Deadlines & Checklist

    Managing Limited Liability Partnership (LLP) compliance in India requires meticulous attention to various statutory obligations throughout the financial year. This...

    Learn MoreLearn More
    AIF Taxation in India – Rates, Rules & Guide for Investors (2025)
    AIF Taxation in India – Rates, Rules & Guide for Investors (2025)

    Alternative Investment Funds (AIFs) are pooled investment vehicles that collect capital from accredited investors to invest in a range of...

    Learn MoreLearn More
    Alternative Investment Funds(AIFs) in India : Framework, Types, Taxes [Sept 2025]
    Alternative Investment Funds(AIFs) in India : Framework, Types, Taxes [Sept 2025]

    DOWNLOAD PDF Alternative Investment Funds, often abbreviated as AIFs, have become a buzzword among sophisticated investors, especially High Net Worth...

    Learn MoreLearn More

    For Customer Support

    Mumbai | Delhi |
    Bangalore | GIFT City

    Speak to Us!

    We respond within 60 minutes.

      Your information is confidential and secure

      For Customer Support

      Mumbai | Delhi |
      Bangalore | GIFT City

      Fill out the form to unlock the full report!

      Image