Advertisement
Advertisement
Skip to content
Follow Us on
Advertisement
TOP STORIES
Topic Tag

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

1,536 articles
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
Fema / RBI
Fema / RBI

Asian Clearing Union (ACU) Mechanism – Indo – Iran trade – A.P. (DIR Series) Circular No. 31

TG Team16 years ago
Fema / RBI
Fema / RBI

Asian Clearing Union (ACU) Mechanism – Payments for import of Oil or Gas

TG Team16 years ago
Fema / RBI
Fema / RBI

Cross Border Inward Remittance under Money Transfer Service Scheme (MTSS)- A.P. (DIR Series) Circular No. 28

TG Team16 years ago
Fema / RBI
Fema / RBI

RBI Circular on Money changing activities- A.P. (DIR Series) Circular No. 27

TG Team16 years ago
Fema / RBI
Fema / RBI

Cross Border Inward Remittance under Money Transfer Service Scheme (MTSS)- A.P. (DIR Series) Circular No. 26

TG Team16 years ago
Fema / RBI
Fema / RBI

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

TG Team16 years ago
Corporate LawNRI can remit upto 1 Million dollar from sale of inherited property
Corporate Law

NRI can remit upto 1 Million dollar from sale of inherited property

TG Team16 years ago
Fema / RBI
Fema / RBI

Government approves 08 Proposals of Foreign Direct Investment

TG Team16 years ago
Corporate LawSC may make public the report on black money submitted by ED
Corporate Law

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

TG Team16 years ago
Corporate Law41 NGOs banned from receiving foreign aid
Corporate Law

41 NGOs banned from receiving foreign aid

TG Team16 years ago
FinanceInfo panel issues summons to Games OC, IOA
Finance

Info panel issues summons to Games OC, IOA

TG Team16 years ago
Corporate LawGovernment plans to keep watch on end use of foreign investment inflow
Corporate Law

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

TG Team16 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.