EquityList

Compliance and Regulation

Learn about regulatory requirements across jurisdictions. Covers FEMA filings, SEBI regulations, RBI reporting, 409A valuations, insider trading rules, Rule 701, and other compliance requirements founders and CFOs should track.

Private placement under Section 42 of the Companies Act, 2013 explained: process, conditions, FEMA compliance, and penalties for Indian startups raising capital.

Learn who must file the FLA return, deadlines, FLAIR portal steps, penalty structure under FEMA, and how it fits into India's foreign investment reporting framework.

Downstream investment in India explained for founders. Covers FOCC classification, NDI Rules compliance, reporting (Form DI), funding sources, and January 2025 RBI Master Direction changes.

Understand FC-TRS filing in India: when it is required, pricing rules under FEMA, documents needed, and step-by-step reporting on the RBI FIRMS portal.

Learn FC-GPR filing for foreign investment in India, including timelines, documents, steps to file the form RBI FIRMS portal, and compliance requirements under FEMA.

Learn about FEMA compliance in India, including RBI reporting and FDI filings such as FC-GPR and FC-TRS, along with associated timelines and penalties.

Compliance and Regulation

Private Placement of Shares in India: A Complete Guide for Startups and Founders

Foreign Liabilities and Assets (FLA) return: A Complete Filing Guide

Downstream Investment in India: FEMA Rules, FOCC Compliance & 2026 Updates

Complete Guide to Form FC-TRS Filing in India

FC-GPR Filing in India: Complete Guide to RBI Reporting for Foreign Investment (2026)

FEMA Compliance in India: A Complete Guide for Companies Receiving Foreign Investment

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