Fema / RBI : Gain insight into the RBI circular clarifying overseas investment rules for resident individuals and listed Indian companies, incl...
Fema / RBI : Discover RBI's rules on carrying cash & foreign currency when traveling to/from India. FAQs cover limits, exceptions, and complian...
Fema / RBI : Learn the rules for reinvesting proceeds from foreign equity sales without repatriating to India, covering ODI, OPI, and repatriat...
Fema / RBI : Explore the options available to exporters under the FEMA Act for non-realisation and non-repatriation of export proceeds, includi...
Fema / RBI : A detailed analysis of Foreign Direct Investment (FDI) regulations in India for Real Estate and Hotel Business under the FDI Polic...
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 : RBI approves $23.37 mn Exim Bank line of credit to Guyana for procuring Hindustan 228-201 aircraft. Learn more about the agreement...
Fema / RBI : RBI allows AD Category-I banks to open special accounts for both export and import trade settlements in INR. Learn more about the ...
Fema / RBI : Explore RBI's latest circular on money changing activities, including guidelines for Full Fledged Money Changers (FFMCs) and Autho...
Fema / RBI : Read about the latest RBI circular on margin for derivative contracts, its implications, and applicability to AD Cat-I banks and A...
Fema / RBI : Read about the latest amendment to Foreign Exchange Management (Deposit) Regulations by RBI in 2024. Learn about opening interest-...
Gain insight into the RBI circular clarifying overseas investment rules for resident individuals and listed Indian companies, including key amendments and ongoing ambiguities.
Discover RBI’s rules on carrying cash & foreign currency when traveling to/from India. FAQs cover limits, exceptions, and compliance guidelines for hassle-free travel.
RBI approves $23.37 mn Exim Bank line of credit to Guyana for procuring Hindustan 228-201 aircraft. Learn more about the agreement and terms.
RBI allows AD Category-I banks to open special accounts for both export and import trade settlements in INR. Learn more about the new circular.
Learn the rules for reinvesting proceeds from foreign equity sales without repatriating to India, covering ODI, OPI, and repatriation requirements.
Explore RBI’s latest circular on money changing activities, including guidelines for Full Fledged Money Changers (FFMCs) and Authorised Dealers (ADs) Category-II.
Explore the options available to exporters under the FEMA Act for non-realisation and non-repatriation of export proceeds, including self-write-off, representations, and extensions.
A detailed analysis of Foreign Direct Investment (FDI) regulations in India for Real Estate and Hotel Business under the FDI Policy 2020.
Understand the implications of US investors on Indian Alternative Investment Funds (AIFs), covering registration, exemptions, taxation, and regulatory requirements.
Understand repatriation of funds for non-residents and NRIs, including limits, permissions, and taxation implications for remittances from India.
