Important Audited Financials Update : Dubai and USA (For Indian Residents)

[Talreja and Talreja]

Dear Esteemed Members,

Any Indian Resident Individuals / Indian Companies, who have opened Entity outside India in foreign jurisdictions (or have shareholding of more than 10% in that foreign entity), are required to submit the Audited Financial Statements of Foreign Entity to RBI before 31st Dec by filing APR every year.

We know this and we have been helping many customers in complying with these norms to avoid penalties from RBI as we are the Licensed Auditors in Dubai UAE 🇦🇪 as well as USA along with in India.

For more information on RBI Compliances related to this, you can find more detailed information on the below article :

https://talrejaandtalreja.com/blog/#4-important-things-to-do-by-an-indian-businessman-after-company-set-up-in-dubai-u-s-a 

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