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Topic Tag

#FEMA

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

1,478 articles
Fema / RBITribunal Rejects 15-Year-Old PMLA Appeals Over Unexplained Delay
Fema / RBI

Tribunal Rejects 15-Year-Old PMLA Appeals Over Unexplained Delay

CA Vijayakumar Shetty10 months ago
Fema / RBIED Fails to Prove HSBC Geneva Account, FEMA Charges Dropped
Fema / RBI

ED Fails to Prove HSBC Geneva Account, FEMA Charges Dropped

CA Vijayakumar Shetty10 months ago
Corporate LawTribunal Confirms Property Attachment Linked to LIC Commission Under PMLA
Corporate Law

Tribunal Confirms Property Attachment Linked to LIC Commission Under PMLA

CA Vijayakumar Shetty10 months ago
Corporate LawRBI’s New FEMA Compounding Rules: Timelines and Penalties
Corporate Law

RBI’s New FEMA Compounding Rules: Timelines and Penalties

Shivam Dalwadi10 months ago
Corporate LawBank’s Mortgage Rights Yield to Money-Laundering Attachment- PMLA Overrides SARFAESI
Corporate Law

Bank’s Mortgage Rights Yield to Money-Laundering Attachment- PMLA Overrides SARFAESI

CA Vijayakumar Shetty10 months ago
Fema / RBINRI’s Agricultural Land Confiscation Set Aside, Penalty Halved- Mens Rea Irrelevant, But Penalty Moderated
Fema / RBI

NRI’s Agricultural Land Confiscation Set Aside, Penalty Halved- Mens Rea Irrelevant, But Penalty Moderated

CA Vijayakumar Shetty11 months ago
Corporate LawIntended Use of Agricultural Land Has No Bearing on FEMA Violation
Corporate Law

Intended Use of Agricultural Land Has No Bearing on FEMA Violation

DHANUSH D BOLAR11 months ago
Fema / RBIRBI Allows Exporters to Hold Foreign Currency Accounts in IFSCs
Fema / RBI

RBI Allows Exporters to Hold Foreign Currency Accounts in IFSCs

editor711 months ago
Fema / RBI
Fema / RBI

RBI Amends FEMA Rules: INR Lending to Bhutan, Nepal, Sri Lanka

Editor611 months ago
Fema / RBIRBI Extends Exporters’ Foreign Currency Account Timelines for IFSC Banks
Fema / RBI

RBI Extends Exporters’ Foreign Currency Account Timelines for IFSC Banks

editor711 months ago
Fema / RBIRBI Expands Investment Options for Rupee Vostro Accounts
Fema / RBI

RBI Expands Investment Options for Rupee Vostro Accounts

Editor611 months ago
Fema / RBI
Fema / RBI

Investment in Corporate Debt Securities by Persons Resident Outside India through Special Rupee Vostro account

editor711 months ago
Fema / RBIRBI Eases EDPMS/IDPMS Rules for Small-Value Trade Bills
Fema / RBI

RBI Eases EDPMS/IDPMS Rules for Small-Value Trade Bills

Editor411 months ago
Fema / RBIRBI Extends Foreign Exchange Outlay for Merchanting Trade
Fema / RBI

RBI Extends Foreign Exchange Outlay for Merchanting Trade

editor811 months ago