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Process to Establishment of Branch/Liaison Offices In India By Foreign Entities

The establishment of a branch office/ liaison office or any other place of business in India by foreign entities is regulated in terms of Section 6(6) of the Foreign Exchange Management Act, 1999 read with Notification No. FEMA 22(R)/2016-RB dated March 31, 2016. These Regulations are amended from time to time to incorporate the changes [...

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Posted Under: Fema / RBI |

Is Forex Trading a Wise Choice for Investments in India?

India is a developing market with intriguing foreign exchange (forex) trading. Long-term positive gains from trading Indian forex are possible if you have patience. There are lots of investors hoping to profit from the currency market's possibilities....

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Posted Under: Fema / RBI |

81 FAQ’s on Reserve Bank of India (RBI) Act, 1934 

(A) RBI’s Preliminary under RBI Act, 1934 (Chapter-I)  1 RBI’s Act, 1934 + Applicability (Section-1) RBI Act, 1934 is applicable to whole of India including the J & K 2. RBI’s Act, 1934 + Definitions (Section-2) (i) Meaning of Bank Note (section 2(aiv)) Include a Bank note as issued by RBI in physical + digital […]...

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Posted Under: Fema / RBI |

Foreign Exchange Fluctuation Gain not changeable to tax: ITAT Mumbai

The nature of any particular receipt as capital or revenue is one of the fundamental steps in deciding the taxability of any income. Unfortunately, Income Tax Act, 1961 (as ‘IT Act’) does not provide any unambiguous explanation for the terms ‘capital receipt’ or ‘revenue receipt.’ With the advent of capital market transactions...

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Posted Under: Income Tax |

RBI Reporting in Form of FC-TRS Regarding Transfer of Shares From Resident to Non-Resident / Non-Resident to Resident

RBI Reporting in Form of FC-TRS Regarding Transfer of Shares From Resident to Non-Resident / Non-Resident to Resident REPORTING OF FOREIGN CURRENCY TRANSFER OF SHARE- FC-TRS FC-TRS is a reporting form regarding the transfer of shares / compulsorily and mandatorily convertible preference shares (CMCPS) / debentures /others by way of sale f...

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Posted Under: Fema / RBI |

NBFC Regulation:- New NBFC Guidelines applicable to NBFC

Recently the Reserve Bank of India has made several notification on NBFC regulations hence there may be some confusion in the mind of the reader that which regulation is currently applicable to an NBFC. To understand this we have to refer to press release RBI/2021-22/112 and Circular No.  DOR.CRE.REC.No.60/03.10.001/2021-22 dated 22.10.2...

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Posted Under: Fema / RBI |

The Reserve Bank – Integrated Ombudsman Scheme, 2021 – FAQs

Reserve Bank of India (RBI) integrated its three erstwhile Ombudsman Schemes viz. (i) the Banking Ombudsman Scheme, 2006, (ii) the Ombudsman Scheme for Non-Banking Financial Companies, 2018, and (iii) the Ombudsman Scheme for Digital Transactions, 2019, into one Scheme – ‘The Reserve Bank – Integrated Ombudsman Scheme, 20...

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Posted Under: Fema / RBI |

Exploring India’s Foreign Investment Incentives and Regulations

The Reserve Bank of India (RBI) has a major role in regulating foreign direct investment (FDI) in India. According to the Foreign Exchange Management Act (FEMA) of 1999, FDI in India must be made in accordance with the rules and regulations set by the RBI. In order to attract FDI, the government of India has […]...

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Posted Under: Fema / RBI |

Compliance and Investment Strategies for Overseas Direct Investment in India

Overseas direct investment (ODI) in India is a complex topic, with a variety of legal and financial compliance requirements. The Indian government has enacted a series of laws and regulations encouraging and facilitating ODI in order to promote economic growth. These laws and regulations, alongside general business principles, must be fol...

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Posted Under: Fema / RBI |

Can NRI (Non Resident India) purchase Commercial property in India?

ALL ABOUT THE PROVISIONS TO BUY THE COMMERCIAL PROPERTY BY NRI IN INDIA:- Article answers if NRIs buy Commercial property in India, What are the types of properties that NRIs/PIOs can buy, What are the types of properties that NRIs/PIOs cannot buy, What Procedures should be followed by NRI to buy a property in India, […]...

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Posted Under: Fema / RBI |