Fema / RBI : RBI new circular allows resident individuals to remit funds to IFSCs for all permissible LRS purposes, boosting financial services...
Fema / RBI : FLA return is annual return required to be submitted by following entities which have received FDI and/or made FDI abroad (i.e. ov...
Fema / RBI : Gain insight into the RBI circular clarifying overseas investment rules for resident individuals and listed Indian companies, incl...
Fema / RBI : Discover RBI's rules on carrying cash & foreign currency when traveling to/from India. FAQs cover limits, exceptions, and complian...
Fema / RBI : Learn the rules for reinvesting proceeds from foreign equity sales without repatriating to India, covering ODI, OPI, and repatriat...
Finance : Understand the legal framework, regulations, and licensing requirements outlined in the IFSCA Banking Handbook General Directions ...
Fema / RBI : Explore the latest Foreign Direct Investment (FDI) policy amendments in Indias space sector. Understand the changes in caps, entry...
Finance : Ministry of Finance announces groundbreaking policy allowing Indian companies to list on GIFT IFSC, unlocking global capital, boos...
Corporate Law : CBI registers a case against a Delhi-based private company and its Director for alleged violations of FCRA provisions, involving u...
Finance : Crypto Assets are borderless, require international collaboration to prevent regulatory arbitrage Under PMLA, Rs. 936 crore relate...
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,...
Income Tax : Karnataka High Court held the provisional attachment order unjustifiable as the same was passed simply stating that there is likel...
Fema / RBI : Read about RBI's latest circular on Liberalised Remittance Scheme (LRS) allowing expanded remittances to IFSCs, implications, and ...
Fema / RBI : Understand RBI's latest guidelines on Basel III Capital Regulations and the use of credit ratings from accredited agencies like Br...
Fema / RBI : Explore RBI's latest circular detailing Exim Bank USD 2.50 mn Line of Credit to Guyana for a Solar PV Plant at Cheddi Jagan Int l ...
Fema / RBI : The RBI now allows unlimited remittance via online Form A2 submission, enhancing ease of business for Authorised Dealers and custo...
Fema / RBI : RBI revises foreign exchange regulations for miscellaneous remittances, requiring Form A2 for all transactions. Read the latest up...
Understand the requirements and provisions of the Annual Return on Foreign Liabilities and Assets (FLA). Avoid penalties by submitting the FLA by the due date.
In this update, we are providing key points from captioned Master Direction in connection with Extension and Write off of the amount payable against the import of good and services.
Learn how to report the transfer of shares between a resident and non-resident as per the Foreign Exchange Management Act and Regulations.
In this part you can gain knowledge about various provisions of Income-tax Law and Foreign Exchange Management Act, 1999 (FEMA) which are useful to a non-resident. The first part deals with provisions of Income-tax Law and the second part deals with the provisions of FEMA.
Stay informed with the latest regulatory updates for May 2022. Explore changes in Company Law, Securities Law, MSME Development Act, and Insolvency Law. Understand due dates for compliance under various laws. Keep your business compliant and thriving.
Explore Imports of Goods and Services under Indian FEMA with expert insights. Learn about legal provisions, RBI guidelines, operational aspects, and compliance essentials. Stay informed on advance remittances, RBI directions, and DGFT regulations. Stay compliant with seamless import procedures.
Unlock the intricacies of RBI/FEMA compliances under the Foreign Exchange Management Act,1999 (FEMA 1999). From Foreign Assets & Liabilities to Annual Performance Reports, delve into the essential forms and timelines for compliance. Stay informed to ensure smooth adherence to regulatory requirements.
Understand Financial Liability & Asset (FLA) Annual Return for Indian entities involved in Foreign Direct Investment (FDI) and Overseas Direct Investment (ODI). Compliance with RBI regulations is crucial, and FLA is an annual return applicable to companies/firms engaging in FDI or ODI. The due date is 15th July, with provisional figures accepted if books are unaudited. Ensure accurate reporting through the web-based interface provided by RBI.
Discover the regulations and eligibility criteria for Indian entrepreneurs and investors looking to invest in companies outside India. Learn about direct and portfolio investments, regulatory frameworks, and the implications of the Foreign Exchange Management Act. Stay informed on the latest developments and opportunities in the global investment landscape.
Meta Description: Explore the intricacies of compounding contraventions under FEMA, 1999 in India. From types of contraventions, penalties, and the compounding process to the role of RBI and Directorate of Enforcement, this comprehensive guide sheds light on the regulatory landscape. For expert insights
