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Fema / RBI : The RBI has withdrawn non-operative FEMA circulars after reviewing directives issued since June 2000.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 ...
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.
Explore the impact of FDI restrictions on countries sharing a land border with India and the role of External Commercial Borrowings (ECB) in addressing funding needs. Understand the regulatory landscape, including the amendment to FDI policy and the scrutiny on equity participation. Delve into the eligibility criteria for ECB, recognised lenders, and the present situation for investments from land border-sharing countries. Navigate the complexities of FDI and ECB to make informed financial decisions.
Learn about the annual return on Foreign Liabilities and Assets (FLA) and its filing requirements for entities with foreign investments. Discover the penalties for non-compliance and gain insights into the FLA return filing process.
Read Instruction No. 113 issued by the Government of India’s Ministry of Commerce & Industry, Department of Commerce, SEZ Division. The instruction aims to streamline the compliance process for SEZ units by eliminating the need for physical copies of SOFTEX forms and invoices, promoting ease of doing business.
Explore 25 FAQs on the Liberalized Remittance Scheme (LRS) for Indian residents, covering permissible limits, types of transactions, bank requirements, and compliance. Get insights into foreign remittances, acquisition of foreign assets, and incurring foreign expenses. Stay informed on the do’s and don’ts under LRS, mandatory conditions, and the role of Authorized Dealer (AD) banks. Stay compliant and make informed decisions for your international financial transactions.
Get answers to FAQs about Foreign Liabilities and Assets Annual Return (FLA Return) filing. Understand applicability, filing process, due dates, penalties, and more related to FLA returns for companies, LLPs, AIFs, and partnership firms with foreign investments.
