Fema / RBI : Explore the validity of foreign remittance for interest on advance payments in imports, uncovering contractual intricacies and cla...
Fema / RBI : The Foreign Exchange Management Act (FEMA) lays out the rules for investments in Indian startups and for transactions involving fo...
CA, CS, CMA : Stay informed about the latest regulatory changes in India affecting corporates. Learn about updates from SEBI, RBI, and more in o...
Fema / RBI : Explore the complexities of treating Foreign-Owned or Controlled Companies (FOCC) in Indian downstream investments under FEMA. Ana...
CA, CS, CMA : Uncover the essentials of due diligence across mergers, acquisitions, and more. Discover its purpose, types, and key consideration...
Finance : Understand the legal framework, regulations, and licensing requirements outlined in the IFSCA Banking Handbook General Directions ...
Fema / RBI : Explore the latest Foreign Direct Investment (FDI) policy amendments in Indias space sector. Understand the changes in caps, entry...
Finance : Ministry of Finance announces groundbreaking policy allowing Indian companies to list on GIFT IFSC, unlocking global capital, boos...
Corporate Law : CBI registers a case against a Delhi-based private company and its Director for alleged violations of FCRA provisions, involving u...
Finance : Crypto Assets are borderless, require international collaboration to prevent regulatory arbitrage Under PMLA, Rs. 936 crore relate...
Income Tax : Directorate of Enforcement cannot sit over the seized assets, and the failure to release them is a violation of Section 132B of th...
Fema / RBI : Assessee-company was engaged in the business of providing unsecured short-term loans to its customers/borrowers in India via its D...
Fema / RBI : Read Rajasthan High Court's judgment in Bhagwati Jewellers regarding release of seized gold bullion and goods by Enforcement Direc...
Fema / RBI : In present facts of the case, the Hon’ble Supreme Court observed that the Enforcement Officer appointed under Section 3 of FERA,...
Income Tax : Karnataka High Court held the provisional attachment order unjustifiable as the same was passed simply stating that there is likel...
Fema / RBI : Get insights on RBI Circular 03/2024 detailing FPI investment limits for 2024-25 and guidelines for Credit Default Swaps. Stay inf...
Fema / RBI : RBI cautions against unauthorised forex trading, urges vigilance among banks. Learn about the circular, regulations, and measures ...
Fema / RBI : Stay updated with RBI's latest amendments to Foreign Exchange Management regulations in 2024. Learn about mode of payment, reporti...
Fema / RBI : Explore the latest RBI notification on Foreign Exchange Management Act amendment, allowing foreign currency accounts by Indian res...
Fema / RBI : Understand the implications of the Foreign Exchange Management (Non-debt Instruments) (Third Amendment) Rules, 2024. Learn about c...
FEMA (Foreign Exchange Management Act, 1999) has acted as a catalyst for the growth and development of various sectors in India. The main aim of FEMA is to facilitate external trade, balance the payments, promote the orderly development, and maintain the foreign exchange market in India. This article covers the Important Compliances to be followed […]
Forming an Entity in India India has made its mark on the world map with the rapidly rising growth rate, notable human resources, technology advancement and the government supporting and encouraging the ease of business. India is expected to takeover Britain in this year to become the world’s fifth largest economy. It is only natural […]
According to a report by Business line, the government is thinking to cap royalty payment to foreign firms. This move is expected to be taken up in cabinet sometime soon.
Reserve Bank of India (RBI) vide circular no. RBI/2018-2019/109 A.P. (DIR Series) Circular No. 17 dated 16th January, 2019 has issued External Commercial Borrowings (ECB) Policy – New ECB Framework. Under the said policy, AD Category-I banks are permitted to allow Startups to raise ECB under the automatic route as per the following framework:- 1. Eligibility Criteria: An entity recognized […]
FEMA regulates, prohibits and restricts acceptance of deposits by Person Resident in India from a Person Resident outside India (PROI) and prescribes maintenance of accounts in India by PROI. This article provides an insight to the same.
This article states the type of foreign currency accounts that can be opened, maintained and held in India subject to the conditions laid down by RBI.
It has been decided, in consultation with the Government of India, to liberalise some aspects of the ECB policy including policy on Rupee denominated bonds as indicated below:
This article states the establishment requirements for Branch office, Project office and liaison office in India as per FEMA, 1999 and Companies Act 2013.
A Brief Note on Residential Status Of A Person Based On Provisions Of The Income Tax Act and Foreign Exchange Management Act And Banking Accounts for Non-Resident Indians
This Concept was originated in order to safeguard NBFCs which are formed for group investments from stringent RBI procedures. Core Investment Companies, (CIC) are those companies which have their assets predominantly as investments in shares for holding stake in group companies but not for trading, and also do not carry on any other financial activity. […]
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