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Fema / RBI : RBI has withdrawn the requirement for prior approval of tie-ups between AD banks and non-bank remittance platforms.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...
Explore Imports of Goods and Services under Indian FEMA with expert insights. Learn about legal provisions, RBI guidelines, operational aspects, and compliance essentials. Stay informed on advance remittances, RBI directions, and DGFT regulations. Stay compliant with seamless import procedures.
Unlock the intricacies of RBI/FEMA compliances under the Foreign Exchange Management Act,1999 (FEMA 1999). From Foreign Assets & Liabilities to Annual Performance Reports, delve into the essential forms and timelines for compliance. Stay informed to ensure smooth adherence to regulatory requirements.
Understand Financial Liability & Asset (FLA) Annual Return for Indian entities involved in Foreign Direct Investment (FDI) and Overseas Direct Investment (ODI). Compliance with RBI regulations is crucial, and FLA is an annual return applicable to companies/firms engaging in FDI or ODI. The due date is 15th July, with provisional figures accepted if books are unaudited. Ensure accurate reporting through the web-based interface provided by RBI.
Discover the regulations and eligibility criteria for Indian entrepreneurs and investors looking to invest in companies outside India. Learn about direct and portfolio investments, regulatory frameworks, and the implications of the Foreign Exchange Management Act. Stay informed on the latest developments and opportunities in the global investment landscape.
Meta Description: Explore the intricacies of compounding contraventions under FEMA, 1999 in India. From types of contraventions, penalties, and the compounding process to the role of RBI and Directorate of Enforcement, this comprehensive guide sheds light on the regulatory landscape. For expert insights
Discover the requirements under FEMA for offering securities to neighboring countries. Understand the changes in the FDI regime to protect Indian businesses from unscrupulous activities.
> Company Law: 1. Nidhi (Amendment) Rules, 2022 2. Companies (Incorporation) Amendment Rules, 2022 3. Companies (Registration of Charges) Amendment Rules, 2022 4. Companies (Share Capital and Debentures) Amendment Rules, 2022 > FEMA 1. FEMA (Non-debt Instruments) (Amendment) Rules, 2022 > Securities Law: 1. Clarification on applicability of regulation 23(4) of SEBI (Listing Obligations and […]
Understand the intricacies of remittance and banking for Non-Residents of India. Explore permitted and restricted businesses, remittance processes, and key considerations for NRI/PIOs. Stay informed about regulatory requirements and facilitate smooth transactions.
Discover the permissible limits of foreign currency while traveling abroad for various purposes, from studying and medical treatment to employment and leisure. Stay informed about the regulations and guidelines to ensure a smooth and compliant travel experience.
Overseas Direct Investment Rules | Regulation and Compliance Requirements 1. Important Definition Direct Investments: Direct investment outside India means investments, either under the Automatic Route or the Approval Route, by way of contribution to the capital or subscription to the Memorandum of a foreign entity or by way of purchase of existing shares of a […]
