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WebJun 21, 2024 · The SMF requires reporting of foreign investments in Indian entities, including the downstream investments, as well as reporting of investments received from persons … WebJan 12, 2024 · A Ltd. (FOCC) (Direct Investment in India) B Ltd. ( Indian Company) (Downstream Investment) If A Ltd.- Foreign owned and Controlled Company then its … css table with divs
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WebJun 21, 2024 · Category of AIF. Reporting on receiving investment within 30 days of the date of issue of units. Reporting on making investment. Indian owned or controlled. … WebJun 21, 2024 · Additional Reporting by FOCC AIFs In addition to filing of Form InVi, Investment Vehicles with foreign owned and controlled sponsor, manager or investment manager, including AIFs (FOCC AIFs)... WebJan 30, 2024 · Last year, the Reserve Bank of India (RBI) overhauled India's foreign investment regime by issuing the Foreign Exchange Management (Transfer and Issue of … css table with grid