Fema / RBI : The 2026 FEMA amendment removes uncertainty surrounding INR borrowings by resident individuals from NRIs and OCI relatives. The RB...
Fema / RBI : Explains how ECBs allow Indian entities to borrow abroad while ensuring compliance with RBI rules. Key takeaway: growth is enabled...
Fema / RBI : Expanding overseas is easier under new rules, but compliance risks remain. Missing filings or structuring errors can trigger penal...
Fema / RBI : The issue concerns alternative settlement mechanisms for international trade. The framework allows INR-based transactions with fle...
Goods and Services Tax : ECGC payouts in INR do not qualify as export proceeds under GST and FEMA laws. Exporters must secure AD bank write-offs to avoid r...
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 ...
Corporate Law : The Appellate Tribunal under SAFEMA held that routing demonetized cash through another person’s bank account constituted a benam...
Fema / RBI : The issue was whether properties purchased using company funds could escape benami classification. The Tribunal held that unexplai...
Fema / RBI : The Tribunal ruled that transactions predating the alleged crime cannot be treated as proceeds of crime without a clear link. It s...
Fema / RBI : The issue was whether properties unconnected to crime could be attached under PMLA. The Tribunal held that equivalent value assets...
Fema / RBI : The Tribunal ruled that taxation of income does not negate its use in benami transactions. Even disclosed or assessed income can f...
Fema / RBI : RBI has withdrawn the requirement for prior approval of tie-ups between AD banks and non-bank remittance platforms. The new framew...
Fema / RBI : RBI has notified Foreign Exchange Management (Authorised Persons) Regulations, 2026 to streamline authorisation norms under FEMA. ...
Fema / RBI : RBI notified the Foreign Exchange Management (Authorised Persons) Regulations, 2026 introducing revised eligibility, compliance, a...
Fema / RBI : The issue involved foreign investment limits in the insurance sector under FEMA regulations. The amendment allows up to 100% FDI u...
Fema / RBI : The issue involved foreign investment from countries sharing land borders with India. The amendment mandates Government approval f...
Discover which entities, including companies, LLPs, and more, are required to file FLA returns with RBI, and learn about exceptions to this filing requirement.
Navigating Overseas Direct Investment (ODI) in India? Understand the FEMA regulations that apply, including NOC requirements, Form FC, Annual Performance Reports, and penalties.
Explore Overseas Direct Investment (ODI) guidelines by the Reserve Bank of India, covering eligibility, prohibited sectors, investment limits, reporting requirements, and penalties for non-compliance. Learn about ODI for Indian parties and resident individuals, with insights into FEMA regulations. Additionally, understand the establishment of branches abroad, eligibility criteria, remittance of funds, conditions, and reporting requirements. Stay informed about prohibited sectors, application processes, and compliance for seamless overseas business expansion.
From an auditor’s perspective, the Federal Emergency Management Agency (FEMA) is a federal agency in the United States responsible for coordinating disaster response and providing financial assistance to state and local governments, as well as individuals and businesses, during and after natural or man-made disasters.
Stay informed about the latest regulatory changes in Company Law, Securities Law, RBI, and Insolvency Law that took place in August 2023.
Discover the seamless process for A Listed Company issuing Non-Convertible Debentures (NCD) on a private placement basis. Learn about eligibility, regulatory compliance, and step-by-step allotment procedures.
Understand regulations for making overseas investments by resident individuals and Indian entities in foreign parent companies, subsidiaries, and step-down subsidiaries. Get insights into the conditions, limitations, and compliance requirements under the Foreign Exchange Management (Overseas Investment) Rules, 2022.
The Foreign Exchange Management Act (FEMA) was enacted in 1999 by the Parliament to facilitate external trade payments and regulate foreign exchange transactions. It replaced the FERA Act of 1973 as a part of India’s financial sector reform.
A detailed overview of FEMA guidelines governing borrowing and lending between NRIs/OCIs and Indian residents. Be informed and avoid legal pitfalls.
Review latest SEBI regulations & amendments in July 2023, along with recent securities and insolvency case laws, and key updates in company law.
