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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 / RBICheque Payment Claim Rejected, ED Proves Layering of Crime Proceeds
Fema / RBI

Cheque Payment Claim Rejected, ED Proves Layering of Crime Proceeds

CA Vijayakumar Shetty9 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 Das9 months ago
Fema / RBIDemonetisation Cash Routing Triggers Benami Action Despite RTGS Transfers
Fema / RBI

Demonetisation Cash Routing Triggers Benami Action Despite RTGS Transfers

CA Ajay Kumar Agrawal9 months ago
Fema / RBI
Fema / RBI

Understanding Boundaries of LRS and Foreign Asset Compliance

DHANUSH D BOLAR9 months ago
Income TaxTax on international payments as per Income-tax Act, 1961
Income Tax

Tax on international payments as per Income-tax Act, 1961

CA Aman Rajput9 months ago
Fema / RBI
Fema / RBI

Raising Foreign Funding? One FEMA Mistake Can Kill Your Startup

CA Vidhu Duggal10 months ago
Fema / RBI
Fema / RBI

FEMA Compliance: A Two-Decade Odyssey of Missing APRs — A Company Secretary’s Real-Life Case Study

CS Radhika Moharir10 months ago
Fema / RBIBasics of Overseas Investment from regulatory perspective
Fema / RBI

Basics of Overseas Investment from regulatory perspective

Shravan Suratwala10 months ago
Fema / RBIAffidavits Alone Cannot Displace Proceeds of Crime Presumption
Fema / RBI

Affidavits Alone Cannot Displace Proceeds of Crime Presumption

CA Vijayakumar Shetty10 months ago
Fema / RBI
Fema / RBI

Undervalued Imports via Hawala Attract FEMA, Not Exorbitant Fines

CA Vijayakumar Shetty10 months ago
Fema / RBIFake Degree Scam: Personal Properties Upheld as Proceeds of Crime by SAFEMA
Fema / RBI

Fake Degree Scam: Personal Properties Upheld as Proceeds of Crime by SAFEMA

CA Vijayakumar Shetty10 months ago
Fema / RBIPre-2016 Property Transfers Can Still Be Benami If Held Post-Amendment
Fema / RBI

Pre-2016 Property Transfers Can Still Be Benami If Held Post-Amendment

CA Vijayakumar Shetty10 months ago
Fema / RBIBenami Transaction Upheld Due to Direct Payment and Future Benefit
Fema / RBI

Benami Transaction Upheld Due to Direct Payment and Future Benefit

CA Vijayakumar Shetty10 months ago
Corporate LawValuation of Corporate Guarantee: Why Ignoring It Can Trigger Tax, FEMA & Transfer Pricing Issues
Corporate Law

Valuation of Corporate Guarantee: Why Ignoring It Can Trigger Tax, FEMA & Transfer Pricing Issues

Krit Narayan Mishra10 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.