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FEMA and RBI|Glossary entry|2 min read

Form 15CB

CA Certificate for Foreign Remittance

Chartered Accountant certificate certifying TDS deduction details on payments to non-residents.

Filing window

Required before Form 15CA where remittance exceeds INR 5 lakh and is chargeable to tax

Regulator

Issued by Chartered Accountant; filed via e-filing portal

Regulator

Issued by Chartered Accountant; filed via e-filing portal

Deadline

Required before Form 15CA where remittance exceeds INR 5 lakh and is chargeable to tax

Penalty

Incorrect Form 15CB exposes the CA to professional misconduc...

Legal basis

Income Tax Act, 1961

§ 01
Definition

What is Form 15CB?

Chartered Accountant certificate certifying TDS deduction details on payments to non-residents.

Applies to
  • +Indian companies with foreign shareholders
  • +Wholly Owned Subsidiaries of foreign parents
  • +Foreign-owned GCCs operating in India
§ 02
Citation

Statutory basis

Income Tax Act, 1961

Section 195 read with Rule 37BB

Enforced by

Issued by Chartered Accountant; filed via e-filing portal

Citations are editorially curated. Always verify current applicability with qualified Indian counsel before acting on a specific matter.

§ 03
Why it matters

The stake

Required before Form 15CA where remittance exceeds INR 5 lakh and is chargeable to tax

Filing window for Form 15CB. Skipping or mishandling this compliance carries direct financial and operational consequences.

Why Form 15CB matters for your GCC

Form 15CB is a cross-border RBI requirement for foreign-owned Indian entities and GCCs. Missing the required before form 15ca where remittance exceeds inr 5 lakh and is chargeable to tax obligation triggers incorrect form 15cb exposes the ca to professional misconduct proceedings and the deductor to tds shortfall demand, and downstream filings or transactions may be blocked until rectification. Most foreign parents discover Form 15CB issues only when a downstream transaction surfaces the prior gap, by which point rectification costs and operational delays have grown materially. Proactive handling avoids these cascading consequences.

§ 04
Pitfalls

The 4 ways Form 15CB goes wrong

Real scenarios from real GCC compliance audits. Each one preventable.

01

Trap 01

Treating Form 15CB as something the AD bank handles when the Indian company is the legal filer

02

Trap 02

Missing the filing window due to internal delays between finance, banking, and legal teams

03

Trap 03

Submitting with incorrect supporting documents such as FIRC, KYC, or board resolutions

04

Trap 04

Discovering the contravention only when attempting a downstream RBI transaction

§ 05
IRPR Network handles this

Done for you

FEMA and RBI Compliance

IRPR Network handles Form 15CB as part of our FEMA and RBI Compliance service, with timely filings, supporting-document validation, citation tracking, and a zero-penalty compliance calendar.

Our workflow

  1. 01Identify the trigger event in your GCC operations
  2. 02Prepare and validate the Form 15CB filing or compliance step
  3. 03Submit to the regulator and obtain acknowledgement
  4. 04Track in your compliance calendar for ongoing or recurring obligations
§ 07
Questions

Asked about Form 15CB

5 specific questions that GCC operators ask most often, answered with citations to the relevant regulations.

Need help with Form 15CB?

IRPR Network manages Form 15CB as part of FEMA and RBI Compliance, with a zero-penalty guarantee.

Explore the service
Q01

What is Form 15CB and who does it apply to?

+

Chartered Accountant certificate certifying TDS deduction details on payments to non-residents. For foreign-owned GCCs, Form 15CB applies to indian companies with foreign shareholders. IRPR Network handles Form 15CB as part of our FEMA and RBI Compliance service.

Q02

When is Form 15CB due?

+

Form 15CB is due required before form 15ca where remittance exceeds inr 5 lakh and is chargeable to tax. Late filing triggers incorrect form 15cb exposes the ca to professional misconduct proceedings and the deductor to tds shortfall demand.

Q03

What law governs Form 15CB?

+

Form 15CB is governed by Income Tax Act, 1961, specifically Section 195 read with Rule 37BB. The compliance is enforced by Issued by Chartered Accountant; filed via e-filing portal.

Q04

What is the penalty for non-compliance with Form 15CB?

+

Non-compliance attracts: Incorrect Form 15CB exposes the CA to professional misconduct proceedings and the deductor to TDS shortfall demand IRPR Network's compliance retainer is designed to prevent these exposures through proactive filing, citation tracking, and a defined compliance calendar.

Q05

Who handles Form 15CB for foreign-owned GCCs in India?

+

IRPR Network handles Form 15CB end-to-end as part of our FEMA and RBI Compliance service. Our team prepares filings, coordinates with regulators, validates supporting documents, and tracks all related deadlines on a defined compliance calendar.

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Handle Form 15CB the right way, the first time.

Book a 30-minute consultation. We will map your Form 15CB obligations alongside every other India compliance for your GCC, on one calendar, one retainer.

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