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Topic Tag

#FEMA

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

1,478 articles
Fema / RBISection 11(2) of Foreign Trade (Development and Regulation) Act, 1992
Fema / RBI

Section 11(2) of Foreign Trade (Development and Regulation) Act, 1992

TG Team16 years ago
Corporate LawGovt mulls simple norms, strict scrutiny on foreign funds
Corporate Law

Govt mulls simple norms, strict scrutiny on foreign funds

TG Team16 years ago
Fema / RBIForeign exchange –Contravention of provisions of Act–Liable to prosecution as well as penalty by adjudicating officer
Fema / RBI

Foreign exchange –Contravention of provisions of Act–Liable to prosecution as well as penalty by adjudicating officer

TG Team16 years ago
Fema / RBI
Fema / RBI

Acquisition and Transfer of Immovable Property in India by a Person Resident outside India- FAQs

TG Team16 years ago
Corporate LawBlack money – FinMin panel on voluntary compliance
Corporate Law

Black money – FinMin panel on voluntary compliance

TG Team16 years ago
Fema / RBI
Fema / RBI

India not to rush into allowing FDI in retail – Official

TG Team16 years ago
Fema / RBI
Fema / RBI

Synopsis of Foreign Contribution (Regulation) Act, 2010

TG Team16 years ago
Fema / RBI
Fema / RBI

FEMA- Participation by Full Fledged Money Changers (FFMCs) and Authorised Dealers Category-II (ADs Category-II) in the Currency Futures and the Exchange traded Currency

TG Team16 years ago
Fema / RBI
Fema / RBI

FAQ on Commercial Paper

TG Team16 years ago
Fema / RBI
Fema / RBI

Consolidated FDI Policy Circular- issue of third edition on 31st March, 2011- regarding

TG Team16 years ago
Corporate LawBCCI violated RBI's foreign investment guidelines
Corporate Law

BCCI violated RBI's foreign investment guidelines

TG Team16 years ago
Fema / RBI
Fema / RBI

FIPB approves 19 FDI Proposals

TG Team16 years ago
Corporate LawCitibank fraud- ED seeks FIR, may file money laundering case
Corporate Law

Citibank fraud- ED seeks FIR, may file money laundering case

TG Team16 years ago
Fema / RBI
Fema / RBI

Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives and Overseas Hedging of Commodity Price and Freight Risks

TG Team16 years ago