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Topic Tag

#FEMA

Latest FEMA updates, RBI and FEMA regulations, circulars, compliance requirements, banking developments and expert analysis on TaxGuru.

1,536 articles
Fema / RBISAFEMA Tribunal Refuses to Enhance FEMA Penalty, Says Quantum Is Discretionary
Fema / RBI

SAFEMA Tribunal Refuses to Enhance FEMA Penalty, Says Quantum Is Discretionary

CA Vijayakumar Shetty7 months ago
Fema / RBIPMLA Tribunal: Property Can Be Attached Even If Owner Not Accused in Scheduled Offence
Fema / RBI

PMLA Tribunal: Property Can Be Attached Even If Owner Not Accused in Scheduled Offence

CA Vijayakumar Shetty7 months ago
Fema / RBIHow to Buy Property Abroad: FEMA Guide for Indians
Fema / RBI

How to Buy Property Abroad: FEMA Guide for Indians

Chhota CFO7 months ago
Fema / RBIBenami Attachment Set Aside as Verification Fails to Link Jewellery to Alleged Beneficial Owner
Fema / RBI

Benami Attachment Set Aside as Verification Fails to Link Jewellery to Alleged Beneficial Owner

CA Sandeep Kanoi7 months ago
Fema / RBI
Fema / RBI

External Commercial Borrowings: Comparative Analysis of Revised Framework

Niranjan Shah7 months ago
Corporate LawED Seeks Bail Cancellation in WinZO PMLA Case Despite Statutory Exemption for Women
Corporate Law

ED Seeks Bail Cancellation in WinZO PMLA Case Despite Statutory Exemption for Women

CA. Shafaly Girdharwal7 months ago
Fema / RBIForeign Currency Above USD 10000 Must Be Declared Under New RBI FEMA Rules
Fema / RBI

Foreign Currency Above USD 10000 Must Be Declared Under New RBI FEMA Rules

Editor8 months ago
Fema / RBINon-tribal individual using tribal employee to purchase land is violative of Chhattisgarh Land Revenue Code
Fema / RBI

Non-tribal individual using tribal employee to purchase land is violative of Chhattisgarh Land Revenue Code

POONAM GANDHI8 months ago
Fema / RBI
Fema / RBI

Unlocking Overseas Funding: Major Changes To India’s ECB Regime

Shubham Sharma8 months ago
Fema / RBI
Fema / RBI

RBI Issues Draft Directions on Forex Dealings by Authorised Persons

CMA Harshada Prabhune8 months ago
Fema / RBIUnder-Invoicing via Overseas Commission – Penalty Trimmed, Sec 7 Upheld
Fema / RBI

Under-Invoicing via Overseas Commission – Penalty Trimmed, Sec 7 Upheld

CA Vijayakumar Shetty8 months ago
Fema / RBIIBC Resolution Overrides FEMA Penalty; ₹8 Cr Fine on Orchid Pharma Quashed
Fema / RBI

IBC Resolution Overrides FEMA Penalty; ₹8 Cr Fine on Orchid Pharma Quashed

CA Vijayakumar Shetty8 months ago
Fema / RBIOverseas Commission Under-Invoicing Case – Penalty reduced, LTC Relief Granted
Fema / RBI

Overseas Commission Under-Invoicing Case – Penalty reduced, LTC Relief Granted

CA Vijayakumar Shetty8 months ago
Corporate LawCross-Border Consultancy Services: A Comprehensive Tax & Accounting Framework Under Indian Laws
Corporate Law

Cross-Border Consultancy Services: A Comprehensive Tax & Accounting Framework Under Indian Laws

CA KAJAL AGRAWAL8 months ago

Explore the latest FEMA updates on TaxGuru, including RBI directions, circulars, FEMA provisions, banking and NBFC regulation, foreign-exchange compliance and related legal developments. The coverage helps businesses, financial institutions and professionals track regulatory changes and understand their practical compliance, reporting and transaction implications.