#FEMA
Log in to FollowLatest FEMA updates, RBI and FEMA regulations, circulars, compliance requirements, banking developments and expert analysis on TaxGuru.

Citibank fraud- ED seeks FIR, may file money laundering case
Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives and Overseas Hedging of Commodity Price and Freight Risks
Asian Clearing Union (ACU) Mechanism – Indo – Iran trade – A.P. (DIR Series) Circular No. 31
Asian Clearing Union (ACU) Mechanism – Payments for import of Oil or Gas
Cross Border Inward Remittance under Money Transfer Service Scheme (MTSS)- A.P. (DIR Series) Circular No. 28
RBI Circular on Money changing activities- A.P. (DIR Series) Circular No. 27
Cross Border Inward Remittance under Money Transfer Service Scheme (MTSS)- A.P. (DIR Series) Circular No. 26
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PMLA- A.P. (DIR Series) Circular No. 25

NRI can remit upto 1 Million dollar from sale of inherited property
Government approves 08 Proposals of Foreign Direct Investment

SC may make public the report on black money submitted by ED

41 NGOs banned from receiving foreign aid

Info panel issues summons to Games OC, IOA

Government plans to keep watch on end use of foreign investment inflow
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.
