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Topic Tag

#FEMA

Every article filed under the “FEMA” tag — analysis, news and updates.

1,478 articles
Fema / RBIForeign Exchange Management (Export and Import of Goods and Services) Regulations, 2026
Fema / RBI

Foreign Exchange Management (Export and Import of Goods and Services) Regulations, 2026

editor77 months ago
Fema / RBI
Fema / RBI

FEMA Section 9 Explained: Key Exemptions on Foreign Exchange Retention & Repatriation

CS Mayur Mazumdar7 months ago
Fema / RBIRBI Issues Directions to Implement New FEMA Guarantee Rules
Fema / RBI

RBI Issues Directions to Implement New FEMA Guarantee Rules

Editor7 months ago
Fema / RBI
Fema / RBI

Real Estate Transactions with Non-Residents- FEMA Angle

Abhinarayan Mishra FCA, FCS, LL.B, IP, RV, SA8 months ago
Fema / RBI
Fema / RBI

NRI Returning to India: RNOR Tax Planning and FEMA Account Restructuring (RFC/FCNR/NRE)

SHUBHAM GOYAL8 months ago
Fema / RBI
Fema / RBI

Why Founders and Startups Must Prioritize FEMA Compliance Early?

Abhinarayan Mishra FCA, FCS, LL.B, IP, RV, SA8 months ago
Fema / RBIAppeals Dismissed Since Bank Trails Linked NRHM Misappropriation to Assets
Fema / RBI

Appeals Dismissed Since Bank Trails Linked NRHM Misappropriation to Assets

CA Vijayakumar Shetty8 months ago
Fema / RBIForeign Exchange Management (Guarantees) Regulations, 2026
Fema / RBI

Foreign Exchange Management (Guarantees) Regulations, 2026

Editor48 months ago
Fema / RBIAppeals Dismissed Since PMLA Allows Attachment of Property Held by Non-Accused
Fema / RBI

Appeals Dismissed Since PMLA Allows Attachment of Property Held by Non-Accused

CA Vijayakumar Shetty8 months ago
Fema / RBIAppeals Partly Allowed as Namesake Partners Cleared for Lack of Control
Fema / RBI

Appeals Partly Allowed as Namesake Partners Cleared for Lack of Control

CA Vijayakumar Shetty8 months ago
Fema / RBIFEMA Contravention Proven, Relief Granted Due to Limited Role
Fema / RBI

FEMA Contravention Proven, Relief Granted Due to Limited Role

CA Vijayakumar Shetty8 months ago
Fema / RBIOne Surviving Predicate Accused Keeps PMLA Action Alive
Fema / RBI

One Surviving Predicate Accused Keeps PMLA Action Alive

CA Vijayakumar Shetty8 months ago
Fema / RBICheque Payment Claim Rejected, ED Proves Layering of Crime Proceeds
Fema / RBI

Cheque Payment Claim Rejected, ED Proves Layering of Crime Proceeds

CA Vijayakumar Shetty8 months ago
CA, CS, CMACompliance Under Customs & FEMA For Exporters of North Eastern Region: A Comprehensive Legal Guide
CA, CS, CMA

Compliance Under Customs & FEMA For Exporters of North Eastern Region: A Comprehensive Legal Guide

Khanindra Das8 months ago