Fema / RBI : The article explains that the FLA Return is a position-based FEMA compliance triggered by outstanding foreign investments, not by ...
Fema / RBI : RBI has updated the FLA Return FAQs, clarifying who must file, the 15 July deadline, revision procedures, and reporting requiremen...
Fema / RBI : The 2026 FEMA amendment expands portfolio investment eligibility beyond NRIs and OCIs to all individuals resident outside India. I...
Fema / RBI : The article examines how recent FEMA reforms have simplified downstream investments while highlighting unresolved issues involving...
Fema / RBI : India has expanded portfolio investment access by allowing any individual resident outside India to invest in listed Indian compan...
Corporate Law : Authorities found Dubai property acquisitions by Indian residents routed through hawala, leading to action for violations of FEMA ...
Fema / RBI : BCAS submits comments on RBI’s draft External Commercial Borrowings (ECB) regulations, seeking clarity on eligibility, KYC norms...
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 : The Karnataka High Court upheld the Appellate Tribunal's finding that the respondents satisfied the definition of person resident ...
Fema / RBI : The key issue was whether cash falls within the definition of property under the PBPT Act. The Tribunal ruled that cash is a tangi...
Fema / RBI : The case examined whether Indian assets could remain seized after foreign asset value was repatriated. The Tribunal ruled that onc...
Fema / RBI : The appellant claimed the disputed funds were received unknowingly and had attempted to return them. The Tribunal granted relief b...
Fema / RBI : The Tribunal held that bank accounts cannot remain frozen merely because the account holder is related to a suspect or under inves...
Fema / RBI : The RBI has withdrawn non-operative FEMA circulars after reviewing directives issued since June 2000. The ruling helps Authorised ...
Fema / RBI : RBI has rationalised FEMA reporting by introducing revised return formats, discontinuing several reports, and easing compliance re...
Fema / RBI : RBI has allowed Authorised Dealer Category-I banks to exclude hedged positions arising from FCNR(B) deposits, ECBs, and OFCBs whil...
Fema / RBI : The RBI has directed all AD Category-I banks to submit daily data on FCNR(B) deposits, ECBs, and OFCBs mobilized under its swap fa...
Fema / RBI : RBI's Sixth Amendment to the FEMA Deposit Regulations broadens the scope of SNRR accounts by permitting IFSC branches to maintain ...
Understand the regulations for foreign nationals, NRIs, and OCIs buying property in India. Learn about eligible properties, legal frameworks, taxation, and repatriation of funds.
India’s Ministry of Home Affairs updates FCRA Rules 2011, introducing revised documentation for foreign contribution registration, prior permission, renewals, and annual reporting.
RBI mandates reporting of partly paid units issued by investment vehicles via FIRMS portal, with revised timelines and compliance instructions.
Learn the step-by-step process for Indian companies to file Form FC-GPR for foreign share allotments under FEMA, including preliminary registrations and SMF submission.
Learn the FEMA-compliant process to issue shares to foreign nationals via rights issue or private placement, with key timelines and regulatory requirements.
Gujarat High Court sets aside RBI order returning FFR Software’s FEMA compounding application, directs fresh decision per Rule 8(2) of Compounding Rules.
Understand the differences between NRI bank accounts in India (NRO, NRE, FCNR) including purpose, repatriation rules, and taxation for managing finances.
Learn about reporting FDI via Form FC-GPR, Automatic/Government Routes, FLA return, and rules for handling excess foreign investment amounts.
FEMA Tribunal upholds Special Director Appeals decision, ruling British national was ‘resident in India’ when buying properties in Goa.
Explore methods for Indian EB5 applicants to source funds, including HUF, stocks, property, and overseas assets, and navigate associated regulations.
