#FEMA
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1,478 articlesFema / RBI
Fema / RBI
FEMA – Summary of Recent Amendments in Forex Facilities for Individuals
Fema / RBI
Fema / RBI
A.P. (DIR Series) Circular No. 24 – Financial Action Task Force (FATF) Statement identifying a list of jurisdictions which have strategic AML/CFT deficiencies
Fema / RBI
Fema / RBI
A.P. (DIR Series) Circular No.23 -List of jurisdictions which have strategic AML/CFT deficiencies.
Fema / RBI
Fema / RBI
A.P. (DIR Series) Circular No. 22 – Risks arising from the deficiencies in AML/CFT regime of Iran and Democratic People’s Republic of Korea
Fema / RBI
Fema / RBI
A.P. (DIR Series) Circular No. 21 – Risks arising from the deficiencies in AML/CFT regime of Iran and Democratic People’s Republic of Korea (DPRK)
Fema / RBI
Fema / RBI
Fema – Meeting of Medical expenses of NRIs close relatives by Resident Individuals
Fema / RBI
Fema / RBI
FEMA – Repayment of loans of Non-resident close relatives by residents
Fema / RBI
Fema / RBI
FEMA – Loans in Rupees by resident individuals to NRI close relatives
Fema / RBI
Fema / RBI
FEMA – Gift in Rupees by Resident Individuals to NRI close relatives
Fema / RBI
Fema / RBI
Credit of sale proceeds of Foreign Direct Investments in India to NRE/FCNR (B) accounts – Clarification
Fema / RBI
Fema / RBI
FEMA – Resident Indian can open NRE / FCNR (B) account with their Resident close relative
Fema / RBI
Fema / RBI
FEMA – RBI increased limit for Transfer of security by way of gift
Fema / RBI
Fema / RBI
FEMA – Non-Resident Indian /PIOs permitted to open NRE / FCNR (B) account with their resident close relative
Fema / RBI
Fema / RBI
