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

1,478 articles
Fema / RBILimits for investment in debt and sale of Credit Default Swaps by FPIs
Fema / RBI

Limits for investment in debt and sale of Credit Default Swaps by FPIs

Editor5 months ago
Fema / RBI
Fema / RBI

RD 1 Filing and Calendar Year Adoption for Foreign Liaison Offices

Pankaj Goswami5 months ago
Fema / RBIRBI Allows Residents to Exchange INR at Airport Departure Forex Counters
Fema / RBI

RBI Allows Residents to Exchange INR at Airport Departure Forex Counters

Editor65 months ago
Fema / RBIRBI Introduces Guarantee Reporting Framework Due to New FEMA Regulations
Fema / RBI

RBI Introduces Guarantee Reporting Framework Due to New FEMA Regulations

Editor5 months ago
Fema / RBIRBI Made PRAVAAH Portal Mandatory for Overseas Investment Submissions
Fema / RBI

RBI Made PRAVAAH Portal Mandatory for Overseas Investment Submissions

Editor5 months ago
CA, CS, CMACompliance Calendar For The Financial Year 2026-27
CA, CS, CMA

Compliance Calendar For The Financial Year 2026-27

Muthukumaran5 months ago
Fema / RBINo PMLA Attachment Without Proven Money Trail – Tribunal Quashes ₹23.85 Cr Attachment
Fema / RBI

No PMLA Attachment Without Proven Money Trail – Tribunal Quashes ₹23.85 Cr Attachment

CA Vijayakumar Shetty5 months ago
Fema / RBISAFEMA Upheld Property Attachment for Failure to Prove Source of ₹10 Crore Funds
Fema / RBI

SAFEMA Upheld Property Attachment for Failure to Prove Source of ₹10 Crore Funds

CA Vijayakumar Shetty5 months ago
Fema / RBIECB Reporting Rules Revised Due to Clarification on Late Submission Fee Calculation
Fema / RBI

ECB Reporting Rules Revised Due to Clarification on Late Submission Fee Calculation

Editor5 months ago
Fema / RBIUse of Common Business Premises Not Sufficient to Prove Benami Transaction: SAFEMA
Fema / RBI

Use of Common Business Premises Not Sufficient to Prove Benami Transaction: SAFEMA

CA Sandeep Kanoi5 months ago
Fema / RBIPMLA Attachment Quashed: No Proof of ₹10 Lakh Receipt from Proceeds of Crime
Fema / RBI

PMLA Attachment Quashed: No Proof of ₹10 Lakh Receipt from Proceeds of Crime

CA Vijayakumar Shetty5 months ago
Fema / RBIFDI Condition Breach Upheld, Tribunal Cuts Penalty in Real Estate Project Case
Fema / RBI

FDI Condition Breach Upheld, Tribunal Cuts Penalty in Real Estate Project Case

CA Vijayakumar Shetty5 months ago
Fema / RBIFERA Hawala Route Proven, Tribunal Slashes Penalty to ₹50,000
Fema / RBI

FERA Hawala Route Proven, Tribunal Slashes Penalty to ₹50,000

CA Vijayakumar Shetty5 months ago
Fema / RBIFEMA Violation in Gold Trade Proven, But Tribunal Slashes Rs. 49 Cr Penalty
Fema / RBI

FEMA Violation in Gold Trade Proven, But Tribunal Slashes Rs. 49 Cr Penalty

CA Vijayakumar Shetty5 months ago