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

1,536 articles
Fema / RBIRBI Extends Export Proceeds Repatriation Period to 15 Months
Fema / RBI

RBI Extends Export Proceeds Repatriation Period to 15 Months

editor311 months ago
Fema / RBIRBI Extends Export Proceeds Realisation Timeline
Fema / RBI

RBI Extends Export Proceeds Realisation Timeline

Editor611 months ago
Income TaxTCS on Foreign Remittance Under Liberalised Remittance Scheme (LRS)
Income Tax

TCS on Foreign Remittance Under Liberalised Remittance Scheme (LRS)

R.S. Kalra11 months ago
Fema / RBI
Fema / RBI

From Foreign Investment To Exit: Master FC-GPR And FC-TRS Filings

CS Shashank Kothiyal11 months ago
Fema / RBIFake Loans & Cash Deals Unmasked: Tribunal Upholds ₹5.5 Cr Attachment in Coal Levy Bribe Case
Fema / RBI

Fake Loans & Cash Deals Unmasked: Tribunal Upholds ₹5.5 Cr Attachment in Coal Levy Bribe Case

CA Vijayakumar Shetty11 months ago
Fema / RBI
Fema / RBI

ODI under Automatic Route vs Approval Route – Practical Insights

Affluence Advisory Private Limited11 months ago
Fema / RBIBenami Deal Exposed: Minister-Guaranteed Loan & CRZ Breach Lead to ED Action Upheld
Fema / RBI

Benami Deal Exposed: Minister-Guaranteed Loan & CRZ Breach Lead to ED Action Upheld

CA Vijayakumar Shetty11 months ago
Fema / RBICommercial Deal Also Benami if Benefit Lies Elsewhere: SAFEMA Tribunal
Fema / RBI

Commercial Deal Also Benami if Benefit Lies Elsewhere: SAFEMA Tribunal

CA Vijayakumar Shetty11 months ago
Fema / RBIITR Can’t Whitewash Crime Proceeds – Tribunal Upholds ED Attachment
Fema / RBI

ITR Can’t Whitewash Crime Proceeds – Tribunal Upholds ED Attachment

CA Vijayakumar Shetty11 months ago
Fema / RBISatyam Case: PMLA Attachment Valid Even for Uncharged Persons – Tribunal Upholds ED Action
Fema / RBI

Satyam Case: PMLA Attachment Valid Even for Uncharged Persons – Tribunal Upholds ED Action

CA Vijayakumar Shetty11 months ago
Fema / RBINo Proof of Source: Tribunal Upholds Attachment of Cash-Paid Property
Fema / RBI

No Proof of Source: Tribunal Upholds Attachment of Cash-Paid Property

CA Vijayakumar Shetty11 months ago
Fema / RBIPMLA Adjudication Quashed for ED’s Failure to Supply FIR Documents   
Fema / RBI

PMLA Adjudication Quashed for ED’s Failure to Supply FIR Documents   

CA Vijayakumar Shetty11 months ago
Fema / RBIAgricultural Income Claim Rejected: Benami Attachment Upheld on Cash Deposits
Fema / RBI

Agricultural Income Claim Rejected: Benami Attachment Upheld on Cash Deposits

CA Vijayakumar Shetty11 months ago
Fema / RBIInherited Property Not Immune from PMLA – ₹149 Crore Land Attachment Upheld
Fema / RBI

Inherited Property Not Immune from PMLA – ₹149 Crore Land Attachment Upheld

CA Vijayakumar Shetty11 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.