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Fema / RBI : The RBI has withdrawn non-operative FEMA circulars after reviewing directives issued since June 2000.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 ...
Learn about the acquisition & transfer for Immovable Properties by Non Residents (NRs) in India under the FEMA, 1999. Discover if you are eligible for NR or an NRI or an OCI under the Indian Citizen Act (ICA) 1955.
Regulations governing export of services under FEMA, including documentation, IEC codes, repatriation, and payment methods. Gain insights for seamless compliance and benefits.
FEMA guidelines for NRI property sale in India. Learn procedures, repatriation rules, and legal aspects. Get expert advice on residential/commercial property transfers.
Explore guidelines, permissions & procedures for NRI property purchase in India. Understand rules on payments, gifts, inheritance, joint purchases, loans, rentals & more. Expert advice available. Contact us for clarity on residential/commercial property transactions and FEMA compliance.
Explore statutory obligations for foreign entities in India under CA, 2013. Learn about registration, financial statements, and compliance requirements.
Stay informed with the latest regulatory changes in October 2023 affecting Company Law, Securities Law, Insolvency Law, and more. Get insights and updates.
Learn about FEMA regulations for NRIs, OCIs, and foreign nationals acquiring property in India. Understand the rules, restrictions, and repatriation options.
Unravel the complexities of Annual Performance Reports (APR) for foreign investments by residents. Learn about filing, penalties, limits, and more in this in-depth guide.
Read detailed analysis of Delhi High Court’s decision on validity of Share Purchase Agreement between NTT DoCoMo and Tata Sons. Understand implications of this ruling.
Explore significant changes introduced by Reserve Bank of India in Foreign Exchange Management (Debt Instruments) Regulations for 2023.
