FPI Compliance Filings

Foreign Portfolio Investors (FPIs) in India must comply with SEBI, RBI, and FEMA regulations. Key filings include registration with a designated depository participant (DDP), monthly and quarterly disclosures on investments, and tax compliance. FPIs need to file Form 15CA/15CB for remittances, report capital gains, and withhold applicable taxes. Annual returns, such as FATCA/CRS compliance, and disclosures under SEBI guidelines are
mandatory.