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Fema / RBI : The RBI has withdrawn non-operative FEMA circulars after reviewing directives issued since June 2000.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 common mistakes made by companies and professionals in handling capital account transactions under FEMA (Foreign Exchange Management Act). Avoid non-compliance penalties by understanding the compliance guidelines for Foreign Direct Investment (FDI), Overseas Direct Investment (ODI), and External Commercial Borrowing (ECB) in India.
Learn about the filing of FLA return by corporate entities with RBI to report Balance of Payment (BoP) positions. This article provides guidelines and clarifications on filing the FLA return, penalties for non-compliance, filing based on unaudited financial statements, and more.
This comprehensive article delves into the topic of External Commercial Borrowings (ECB), covering the regulations, eligibility criteria, and reporting requirements. Gain insights into the purpose, maturity period, limits, and procedures associated with ECB. Stay informed about the latest updates and guidelines for raising ECB.
Stay updated with the latest regulatory changes in June 2023. This comprehensive compilation covers updates in company law, securities law, RBI, case laws, and more. Get insights into important due dates and recent penalties imposed on non-compliance.
Get a detailed overview of Foreign Liabilities and Assets (FLA) returns, a key requirement for companies dealing with foreign direct investments (FDI) or overseas investments. Learn about who needs to submit, filing procedures, timelines, and potential penalties for late submissions.
Amendment in Foreign Exchange Management (Current Account Transactions) Rules, 2000. The amendment introduces a new rule regarding the use of international credit cards while outside India. Stay informed about the changes and their implications.
Get answers to your FAQs on External Commercial Borrowing (ECB) and Trade Credits (TC) with updated information as of June 26, 2023. Understand the basics, eligibility, currency, recognized lenders, average maturity, leverage criteria, end-uses, refinancing, hedging, reporting, and more. Stay informed for smooth compliance with RBI guidelines.
Discover a step-by-step guide to filing the FC-GPR form for receiving Foreign Direct Investment (FDI) in India. Understand the process, registration requirements, and important details related to FDI.
Learn about the Provision for Foreign Liabilities and Assets (FLA) under FEMA 1999 in India. Understand its purpose, applicability, reporting frequency, process, and the information to be reported. Stay compliant to avoid penalties and contribute to a transparent economic landscape.
Explore the comprehensive guide on Foreign Contribution General Purpose Remittance (FCGPR) in India. Learn about its scope, reporting requirements, role of authorized dealer banks, documentation, and compliance with sectoral caps. Stay informed for smooth foreign capital inflow.
