Notification

  • Not Able to Find What You’re Looking For? Speak to us directly! Our experts are here to guide you through any queries or challenges.

    Speak to Us

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

    Compliance Calendar – July 2025 (Checklist & Deadlines)
    Compliance Calendar – July 2025 (Checklist & Deadlines)

    Sync with Google CalendarSync with Apple Calendar As we enter the second half of 2025, staying compliant with various financial,...

    Learn MoreLearn More
    Conversion of Partnership Firm to LLP – Complete Process
    Conversion of Partnership Firm to LLP – Complete Process

    Converting a Partnership Firm to a Limited Liability Partnership (LLP) is a strategic decision that offers several advantages for businesses...

    Learn MoreLearn More
    Memorandum of Association – MoA Clauses, Format & Types
    Memorandum of Association – MoA Clauses, Format & Types

    The Memorandum of Association (MOA) is one of the most essential documents in the company incorporation process, forming the foundation...

    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