#FEMA
Log in to FollowLatest FEMA updates, RBI and FEMA regulations, circulars, compliance requirements, banking developments and expert analysis on TaxGuru.
Fema / RBI
Fema / RBI
AD Category-II Banks and FFMCs to Submit LRS Daily Returns
Fema / RBI
Fema / RBI
Complete Guide to Overseas Direct Investment Rules and Compliance
Fema / RBI
Fema / RBI
Traveling to Nepal or Bhutan? RBI Limits Currency You Can Carry
Fema / RBI
Fema / RBI
RBI Updates KYC Rules for Authorised Persons Under FEMA
Fema / RBI
Fema / RBI
Amendments to Directions – Compounding of Contraventions under FEMA, 1999
Fema / RBI
Fema / RBI
FIU-IND had not justified imposing ₹10,000 per suspicious transaction for delay: SAFEMA
Fema / RBI
Fema / RBI
Tribunal Orders De-Novo Inquiry After Wrong Reliance on Recalled SC Judgment
Fema / RBI
Fema / RBI
FEMA Penalty Reduced but Violation Confirmed for Netting-Off Unauthorised Foreign Commission
Fema / RBI
Fema / RBI
Tribunal Upholds FD Attachment: Deep Shareholding Links Justify Treating Assets as Proceeds of Crime
Corporate Law
Corporate Law
PMLA Attachment Upheld for Supplying Cheaper Water Instead of Rail Neer
Fema / RBI
Fema / RBI
Directors Not Liable for Pre-Appointment FEMA Contraventions, Tribunal Slashes Penalties, Company Liable
Income Tax
Income Tax
FEMA Penalties Reduced Despite Hawala & Undervaluation: Tribunal Partly Relieves Family
Fema / RBI
Fema / RBI
Regulatory Overview: NRI/OCI Investments in Indian Partnerships under FEMA
Fema / RBI
Fema / RBI
External Commercial Borrowings (ECB): Indian & International Perspectives with Legal Analysis
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.
