Fema / RBI : Introduction The Foreign Exchange Management Act (FEMA) of 1999, an act enacted during the new era of India’s liberalized ec...
Corporate Law : Explore the differences between Foreign Direct Investment (FDI) and Foreign Branch Investment (FBI), focusing on structure, contro...
Fema / RBI : Key differences between the 2024 and 2002 Foreign Exchange Compounding Rules under FEMA, including revised limits, fees, and digit...
Fema / RBI : his article discusses FEMA's goals, structure, and its major role in regulation of foreign investments in India's capital markets....
Fema / RBI : Learn about FC-TRS form filing, foreign investment types, RBI compliance, and penalties for delayed reporting under FEMA regulatio...
Fema / RBI : New FEMA rules allow settlement of foreign exchange violations with penalties up to ₹5 crore. Pending cases will follow earlier ...
Fema / RBI : The Government amended FEMA regulations, enabling resolution of violations up to ₹5 crore by paying fines. Ongoing cases follow ...
Fema / RBI : BCAS submits feedback on RBI's draft FEMA regulations, highlighting liberalized rules aimed at enhancing Ease of Doing Business. B...
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...
Fema / RBI : Delhi High Court upholds RBI's FEMA penalty on an OCI cardholder for unauthorized agricultural land purchase in India, citing due ...
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,...
Fema / RBI : RBI issues draft FEMA 2025 regulations for export/import, seeks public feedback by April 30, 2025. Aims to streamline and consolid...
Fema / RBI : RBI keeps FPI limits unchanged for G-Secs, SGSs, and corporate bonds in 2025-26. Credit Default Swap limit set at 5% of corporate ...
Fema / RBI : RBI outlines Exim Bank’s $120M credit line to Vietnam for High-Speed Guard Boats. Includes disbursement details, export complian...
Fema / RBI : RBI issues guidelines for Exim Bank’s $180M credit line to Vietnam for Offshore Patrol Vessels. Details on disbursement, export ...
Fema / RBI : RBI revises FEMA regulations, modifying payment rules for Asian Clearing Union (ACU) members, excluding Nepal and Bhutan. Changes ...
Introduction The Foreign Exchange Management Act (FEMA) of 1999, an act enacted during the new era of India’s liberalized economy, is the cornerstone of the country’s financial regulatory structure with the aim to facilitate external trade, promote cross-border payments, and provide stability to the foreign exchange market. The new FEMA replaced the highly restrictive Foreign […]
Explore the differences between Foreign Direct Investment (FDI) and Foreign Branch Investment (FBI), focusing on structure, control, taxation, liability, and strategy.
Key differences between the 2024 and 2002 Foreign Exchange Compounding Rules under FEMA, including revised limits, fees, and digital processes.
his article discusses FEMA’s goals, structure, and its major role in regulation of foreign investments in India’s capital markets. It identifies major compliance requirements for foreign investors, sector-specific implications, and regulatory complexities challenges.
RBI issues draft FEMA 2025 regulations for export/import, seeks public feedback by April 30, 2025. Aims to streamline and consolidate compliance norms.
RBI keeps FPI limits unchanged for G-Secs, SGSs, and corporate bonds in 2025-26. Credit Default Swap limit set at 5% of corporate bonds outstanding.
Delhi High Court upholds RBI’s FEMA penalty on an OCI cardholder for unauthorized agricultural land purchase in India, citing due process compliance.
Learn about FC-TRS form filing, foreign investment types, RBI compliance, and penalties for delayed reporting under FEMA regulations in India.
Delhi High Court upheld a significant penalty imposed by the Reserve Bank of India (RBI) under the Foreign Exchange Management Act (FEMA), 1999, highlighting the strict compliance requirements and severe financial consequences for violations.
Learn key regulatory requirements for wholly owned subsidiaries of foreign companies in India, including compliance under the Companies Act, FEMA, and sector-specific laws.
