Fema / RBI : Understand the interaction between arbitration and FEMA in India's international trade. Learn about enforcing foreign awards, chal...
Fema / RBI : Learn about the process and documentation required for FDI reporting in Form FC-GPR, including timelines, penalties, and other key...
Fema / RBI : Learn the process for Business User creation on the RBI FIRMS portal for efficient reporting of capital account transactions under...
Fema / RBI : Introduction The Foreign Exchange Management Act (FEMA) of 1999, an act enacted during the new era of India’s liberalized ec...
Corporate Law : Explore the differences between Foreign Direct Investment (FDI) and Foreign Branch Investment (FBI), focusing on structure, contro...
Fema / RBI : BCAS provides feedback on draft FEMA trade regulations, flags concerns over AD bank powers, seeks clarity and consistency....
Fema / RBI : New FEMA rules allow settlement of foreign exchange violations with penalties up to ₹5 crore. Pending cases will follow earlier ...
Fema / RBI : The Government amended FEMA regulations, enabling resolution of violations up to ₹5 crore by paying fines. Ongoing cases follow ...
Fema / RBI : BCAS submits feedback on RBI's draft FEMA regulations, highlighting liberalized rules aimed at enhancing Ease of Doing Business. B...
Finance : Understand the legal framework, regulations, and licensing requirements outlined in the IFSCA Banking Handbook General Directions ...
Fema / RBI : Delhi High Court upholds RBI's FEMA penalty on an OCI cardholder for unauthorized agricultural land purchase in India, citing due ...
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,...
Fema / RBI : RBI introduces a cap of ₹2,00,000 on the maximum compounding amount for certain FEMA contraventions. Details for banks and const...
Fema / RBI : RBI circular (April 2025) eases rules for Indian exporters using Bharat Mart warehouses in UAE, allowing longer payment terms and ...
Fema / RBI : RBI announces changes to FEMA compounding of contraventions. Learn about revised rules for application and payment processing....
Fema / RBI : Learn about RBI's Master Directions on compounding FEMA contraventions. Find details on application, eligibility, calculation, and...
Fema / RBI : RBI issues draft FEMA 2025 regulations for export/import, seeks public feedback by April 30, 2025. Aims to streamline and consolid...
Key differences between the 2024 and 2002 Foreign Exchange Compounding Rules under FEMA, including revised limits, fees, and digital processes.
his article discusses FEMA’s goals, structure, and its major role in regulation of foreign investments in India’s capital markets. It identifies major compliance requirements for foreign investors, sector-specific implications, and regulatory complexities challenges.
RBI issues draft FEMA 2025 regulations for export/import, seeks public feedback by April 30, 2025. Aims to streamline and consolidate compliance norms.
RBI keeps FPI limits unchanged for G-Secs, SGSs, and corporate bonds in 2025-26. Credit Default Swap limit set at 5% of corporate bonds outstanding.
Delhi High Court upholds RBI’s FEMA penalty on an OCI cardholder for unauthorized agricultural land purchase in India, citing due process compliance.
Learn about FC-TRS form filing, foreign investment types, RBI compliance, and penalties for delayed reporting under FEMA regulations in India.
Delhi High Court upheld a significant penalty imposed by the Reserve Bank of India (RBI) under the Foreign Exchange Management Act (FEMA), 1999, highlighting the strict compliance requirements and severe financial consequences for violations.
Learn key regulatory requirements for wholly owned subsidiaries of foreign companies in India, including compliance under the Companies Act, FEMA, and sector-specific laws.
Understand the differences in residential status under the Income Tax Act and FEMA for Indians working abroad. Know tax implications and account status changes.
Introduction to Compounding Compounding of contraventions is a voluntary process where an individual or entity admits a contravention under any provision of law and seeks to settle the matter by paying the compounding fees, thus avoiding lengthy legal proceedings and hefty penalties which arise due to the committed contraventions. FEMA and the Compounding Rules The […]
