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Topic Tag

#FEMA

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

1,478 articles
Fema / RBI
Fema / RBI

Hedging IPO flows by Foreign Institutional Investors (FIIs) under the ASBA mechanism

TG Team15 years ago
Fema / RBI
Fema / RBI

Forward cover for Foreign Institutional Investors – Rebooking of cancelled contracts

TG Team15 years ago
Fema / RBI
Fema / RBI

FEMA : RBI's directions on AML/CFT standards in Cross Border Inward Remittance under MTSS based on statement of FATF – A.P. (DIR SERIES) CIRCULAR NO. 66, DATED 20-05-2011

TG Team15 years ago
Fema / RBI
Fema / RBI

FEMA – RBI's instructions on further statement of FATF relating to AML/CFT standards – A.P. (DIR SERIES) CIRCULAR NO. 65, DATED 20-05-2011

TG Team15 years ago
Fema / RBI
Fema / RBI

FEMA – RBI’s guidelines on tackling risks arising from deficiencies in AML/CFT regime of specified countries – A.P. (DIR SERIES) CIRCULAR NO. 64, DATED 20-05-2011

TG Team15 years ago
Fema / RBI
Fema / RBI

FEMA – RBI's instructions on application of counter-measures to protect international financial system from ongoing money laundering and terrorist financing risks – A.P. (DIR SERIES) CIRCULAR NO. 63, DATED 20-05-2011

TG Team15 years ago
Fema / RBI
Fema / RBI

FEMA – Revised guidelines on KYC norms/AML standards under Money Transfer Service Scheme – A.P. (DIR SERIES) CIRCULAR NO. 62, DATED 16-05-2011

TG Team15 years ago
Fema / RBI
Fema / RBI

FEMA – Revised instructions on KYC norms/AML standards – A.P. (DIR SERIES) CIRCULAR NO. 61, DATED 16-05-2011

TG Team15 years ago
Corporate LawOpening of Escrow Accounts for FDI transactions – Recent Amendment
Corporate Law

Opening of Escrow Accounts for FDI transactions – Recent Amendment

TG Team15 years ago
Corporate LawFinance Ministry to take up 42 foreign direct investment (FDI) proposals Next Week
Corporate Law

Finance Ministry to take up 42 foreign direct investment (FDI) proposals Next Week

TG Team15 years ago
Corporate LawSalient Features of FCRA, 2010 Comes into Effect from May 1, 2011
Corporate Law

Salient Features of FCRA, 2010 Comes into Effect from May 1, 2011

TG Team15 years ago
Fema / RBI
Fema / RBI

Foreign Exchange Management Act, 1999 – Import of rough, cut and polished diamonds

TG Team15 years ago
Fema / RBIFERA- Where interest received by revenue was relatable to seized amounts from petitioners, which were invested in fixed deposits by revenue, petitioners would be entitled to accrued interest on such seized amounts
Fema / RBI

FERA- Where interest received by revenue was relatable to seized amounts from petitioners, which were invested in fixed deposits by revenue, petitioners would be entitled to accrued interest on such seized amounts

TG Team15 years ago
Corporate LawFCRA Comes into Force W.E.F May 2011
Corporate Law

FCRA Comes into Force W.E.F May 2011

TG Team15 years ago