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Latest FEMA updates, RBI and FEMA regulations, circulars, compliance requirements, banking developments and expert analysis on TaxGuru.

1,536 articles
Fema / RBI
Fema / RBI

Overseas Direct Investment – Liberalisation / Rationalisation – A.P. (DIR Series) Circular No. 69 Dated 27.05.2011

TG Team15 years ago
Fema / RBI
Fema / RBI

Exim Bank's Line of Credit of USD 20 million to the Government of the Republic of Mozambique – A.P. (DIR SERIES) CIRCULAR NO. 4, DATED 25-07-2011

TG Team15 years ago
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

Explore the latest FEMA updates on TaxGuru, including RBI directions, circulars, FEMA provisions, banking and NBFC regulation, foreign-exchange compliance and related legal developments. The coverage helps businesses, financial institutions and professionals track regulatory changes and understand their practical compliance, reporting and transaction implications.