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Fema / RBI : The RBI has withdrawn non-operative FEMA circulars after reviewing directives issued since June 2000.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 ...
Understand the requirements and provisions of the Annual Return on Foreign Liabilities and Assets (FLA). Avoid penalties by submitting the FLA by the due date.
In this update, we are providing key points from captioned Master Direction in connection with Extension and Write off of the amount payable against the import of good and services.
Learn how to report the transfer of shares between a resident and non-resident as per the Foreign Exchange Management Act and Regulations.
Stay informed with the latest regulatory updates for May 2022. Explore changes in Company Law, Securities Law, MSME Development Act, and Insolvency Law. Understand due dates for compliance under various laws. Keep your business compliant and thriving.
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.
