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Topic Tag

#FEMA

Every article filed under the “FEMA” tag — analysis, news and updates.

1,478 articles
Fema / RBIBuying Flats in Others’ Names With Self-Funded Consideration Is Benami Transaction: SAFEMA
Fema / RBI

Buying Flats in Others’ Names With Self-Funded Consideration Is Benami Transaction: SAFEMA

CA Sandeep Kanoi3 months ago
Fema / RBI
Fema / RBI

Foreign Liabilities and Assets (FLA) Return

CS Aisha Siraj3 months ago
Corporate LawDemonetized Cash Treated as Benami Property as Funds Were Routed Through Third-Party Account
Corporate Law

Demonetized Cash Treated as Benami Property as Funds Were Routed Through Third-Party Account

CA Sandeep Kanoi3 months ago
Fema / RBIRBI Relaxes Approval Norms for Non-Bank Entities Facilitating Outward Remittances Through AD Banks
Fema / RBI

RBI Relaxes Approval Norms for Non-Bank Entities Facilitating Outward Remittances Through AD Banks

editor83 months ago
Fema / RBI
Fema / RBI

Rupee Borrowings by Resident Individuals from NRIs/OCIs: Recent Amendments

DHANUSH D BOLAR4 months ago
Fema / RBIIssuance of Foreign Exchange Management (Authorised Persons) Regulations, 2026
Fema / RBI

Issuance of Foreign Exchange Management (Authorised Persons) Regulations, 2026

editor74 months ago
Fema / RBI
Fema / RBI

Foreign Exchange Management (Non-debt Instruments) (Second Amendment) Rules, 2026

Editor4 months ago
Fema / RBI
Fema / RBI

Foreign Exchange Management (Non-debt Instruments) (Amendment) Rules, 2026

Editor4 months ago
Fema / RBI
Fema / RBI

External Commercial Borrowing (ECB): A Strategic Gateway to Global Capital

Affluence Advisory Private Limited4 months ago
Fema / RBIForeign Exchange Management (Authorised Persons) Regulations, 2026
Fema / RBI

Foreign Exchange Management (Authorised Persons) Regulations, 2026

Editor4 months ago
Fema / RBI
Fema / RBI

3 Compliance Traps Every Indian Founder Must Avoid When Expanding Business Overseas

Dr Anil Gupta4 months ago
Fema / RBIRBI Restricts INR Derivative Deals with Related Parties for Authorised Dealers
Fema / RBI

RBI Restricts INR Derivative Deals with Related Parties for Authorised Dealers

Editor24 months ago
Fema / RBIShell Companies as Front: Tribunal Upholds Benami Attachment of 143 Properties in ₹75 Cr Layering Case
Fema / RBI

Shell Companies as Front: Tribunal Upholds Benami Attachment of 143 Properties in ₹75 Cr Layering Case

CA Vijayakumar Shetty4 months ago
Fema / RBINo Retrospective Laundering: Tribunal Quashes Bulk PMLA Attachments, Retains Only Rs 25 Cr as Proceeds of Crime
Fema / RBI

No Retrospective Laundering: Tribunal Quashes Bulk PMLA Attachments, Retains Only Rs 25 Cr as Proceeds of Crime

CA Vijayakumar Shetty4 months ago