Fema / RBI
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Benamidar unable to explain source of funds for acquiring alleged property: Appeal dismissed
FEMA Adjudication Limits Revised to Expand Jurisdiction of Enforcement Officers
Banks Allowed to Charge Reasonable Minimum Balance Penalty: Government
Illegal Loan Apps Under Watch as Government Strengthens Digital Lending Rules
AI Tool Launched to Detect Mule Accounts Used in Cyber Fraud
Borders, Beneficial Owners & 60-Day Promise: India’s Revised Land Border Framework
SAFEMA Tribunal Upholds CFO Liability in FEMA Case, Reduces Penalty
PMLA Tribunal: Share Investment Not ‘Proceeds of Crime’; Attachment Limited to Mining Profits
SAFEMA Tribunal: FERA Penalty Unsustainable Without Evidence in Hawala Case
SAFEMA Tribunal: Online Forex Trading Through Overseas Portal Violates FEMA; Penalty Reduced Considering Losses
PMLA Tribunal Upholds Freezing of Bank Accounts & FDR in Manesar Land Scam; Lien or Bank Guarantee No Bar
SAFEMA Tribunal Reduces FEMA Penalty For Unauthorized Handling of Foreign Currency
PMLA Tribunal: ₹50 Lakh Bribe Seized in CBI Trap Attachable Under PMLA Despite Court Custody
SAFEMA Tribunal Refuses to Enhance FEMA Penalty, Says Quantum Is Discretionary
Latest RBI / FEMA News
Check out all the latest news on RBI together with all the important RBI notifications, RBI circulars, RBI rates including top stories on FEMA Act and FEMA Regulations only at Taxguru.com
The RBI (Reserve Bank of India) is India’s Apex bank which governs the banking regulations in the country and controls all the monetary policies of the country. It began its operations 1st of April 1935 at the time of British Rule as per the provisions laid down in the Reserve Bank of India Act, 1934. After India’s independence on 15th August 1947, the Reserve Bank of India was nationalized on 1st January 1949.
Reserve Bank of India is an independent monetary authority that regulates banks and offers important financial services such as controlling inflation, maintaining foreign exchange reserves, and providing monetary policy report. It plays a significant role in developing strategies of the Indian Government.
The FEMA Act (Foreign Exchange Management Act) is an Act constituted by the Indian Parliament for consolidating and amending the law related to foreign exchange for facilitating the external trade and payments and also for encouraging orderly maintenance and development of foreign exchange market in the country. This act was passed in the year 1999 during the winter session which replaced the previous Foreign Exchange Regulation Act (FERA). The FEMA Regulations makes offenses with respect to foreign exchange civil offenses.This Act extends and is applicable for the entire nation. FEMA Act allowed a new regime for foreign exchange management that is consistent with the World Trade Organization’s emerging framework.
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