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SOFTEX Filing and EBRC for Service Exporters: A Comprehensive Guide

Fema / RBI : Understand SOFTEX filing and Electronic Bank Realisation Certificate (EBRC) for service exporters. Learn the process, benefits, an...

January 5, 2024 3957 Views 9 comments Print

RBI: Foreign Exchange Management (Overseas Investment) Regulations, 2022

Fema / RBI : Discover the RBIs Foreign Exchange Management (Overseas Investment) Regulations, 2022 and understand their purpose and obligations...

August 29, 2022 4524 Views 0 comment Print

Form FCGPR (Theoretical And Practical Aspects)

Fema / RBI : With the objective of integrating the extant reporting structures of various types of foreign investment in India, RBI introduced ...

July 8, 2021 12360 Views 0 comment Print

Maintenance of Accounts in India by a Person Resident outside India

Fema / RBI : FEMA regulates, prohibits and restricts acceptance of deposits by Person Resident in India from a Person Resident outside India (P...

September 23, 2018 6420 Views 1 comment Print

FAQS on Issuance of Rupee denominated bonds overseas

Fema / RBI : 1. Who can issue? Any corporate (entity registered as a company under the Companies Act, 1956/ 2013) or body corporate (entity spe...

April 17, 2016 3544 Views 0 comment Print


Latest News


Review of Foreign Direct Investment Policy on Space Sector

Fema / RBI : Explore the latest Foreign Direct Investment (FDI) policy amendments in Indias space sector. Understand the changes in caps, entry...

March 5, 2024 417 Views 0 comment Print

Carrying of INR 10,000 by Non-residents and Residents : RBI Clarifies

Corporate Law : In terms of instructions issued vide A.P. (Dir Series) circular No.45 dated September 16, 2013, the Reserve Bank of India had faci...

September 20, 2013 853 Views 0 comment Print

Fema – Review of all-in-cost (AIC) on External Commercial Borrowings (ECB) and Trade Credit

Fema / RBI : On a review of the conditions in the global financial markets, it has been decided to continue with the enhanced all-in-cost ceili...

March 31, 2012 978 Views 0 comment Print

RBI permission no longer required for cut in sanctioned ECB limit

Corporate Law : As per the extant ECB procedures, requests for reduction in the amount of ECB, changes in the drawdown schedule and reduction in t...

February 10, 2012 475 Views 0 comment Print

Govt to notify 100% FDI in single-brand retail soon

Corporate Law : The government says it will soon notify 100 per cent foreign direct investment in single-brand retail. Secretary in the Department...

January 6, 2012 379 Views 0 comment Print


Latest Judiciary


FEMA – Claim for interest in the nature of compensation for wrongful retention of money is not maintainable

Fema / RBI : Directorate of Enforcement Vs. Subhash Muljimal Gandhi ( Delhi HC)- that interest at the rate of 6% per annum under Rule 8 could ...

February 8, 2012 1218 Views 0 comment Print

SC asks Ketan Ketan Parikh and Co to Deposit deposit 50 percent of penalty imposed for Fema violations

Fema / RBI : Ketan V. Parekh Vs. Special Director, Directorate of Enforcement and another (Supreme Court)- Ketan Parikh, Kartik Parikh and M/s....

November 29, 2011 2338 Views 0 comment Print

Section 45(1A) of the Prevention of Money Laundering Act, 2002 – Binod Kumar Versus State of Jharkhand & Others

Fema / RBI : Binod Kumar Versus State of Jharkhand & Others- In the impugned judgment, it is mentioned that the basic allegation is amassing of...

March 29, 2011 4015 Views 0 comment Print

Foreign 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--Proceedin...

February 18, 2011 2140 Views 0 comment Print

Appeal No.: Writ Petition Nos. 23110 & 23558 of 2009, dated: 26.03.2010

Fema / RBI : The relief sought for by the petitioner seeking permission to be accompanied by an advocate of his choice when he appears before t...

March 26, 2010 835 Views 0 comment Print


Latest Notifications


RBI Approves $23.37M Exim Bank Credit to Guyana

Fema / RBI : RBI approves $23.37 mn Exim Bank line of credit to Guyana for procuring Hindustan 228-201 aircraft. Learn more about the agreement...

June 11, 2024 114 Views 0 comment Print

International Trade Settlement in INR: Opening of additional Current Account for settlement of trade transactions

Fema / RBI : RBI allows AD Category-I banks to open special accounts for both export and import trade settlements in INR. Learn more about the ...

June 11, 2024 1473 Views 0 comment Print

Foreign Exchange Management (Overseas Investment) Directions, 2022 – Investments in Overseas Funds

Fema / RBI : Read about RBI's latest circular updating regulations for overseas investments, impacting Indian entities and individuals. Detaile...

June 7, 2024 1446 Views 0 comment Print

RBI Circular: Instructions on Money Changing Activities

Fema / RBI : Explore RBI's latest circular on money changing activities, including guidelines for Full Fledged Money Changers (FFMCs) and Autho...

May 27, 2024 2136 Views 0 comment Print

RBI Issues New Margin Directions for Derivative Contracts

Fema / RBI : Read about the latest RBI circular on margin for derivative contracts, its implications, and applicability to AD Cat-I banks and A...

May 8, 2024 720 Views 0 comment Print


Latest Posts in Fema Notifications

RBI Approves $23.37M Exim Bank Credit to Guyana

June 11, 2024 114 Views 0 comment Print

RBI approves $23.37 mn Exim Bank line of credit to Guyana for procuring Hindustan 228-201 aircraft. Learn more about the agreement and terms.

International Trade Settlement in INR: Opening of additional Current Account for settlement of trade transactions

June 11, 2024 1473 Views 0 comment Print

RBI allows AD Category-I banks to open special accounts for both export and import trade settlements in INR. Learn more about the new circular.

Foreign Exchange Management (Overseas Investment) Directions, 2022 – Investments in Overseas Funds

June 7, 2024 1446 Views 0 comment Print

Read about RBI’s latest circular updating regulations for overseas investments, impacting Indian entities and individuals. Detailed changes and implications discussed.

RBI Circular: Instructions on Money Changing Activities

May 27, 2024 2136 Views 0 comment Print

Explore RBI’s latest circular on money changing activities, including guidelines for Full Fledged Money Changers (FFMCs) and Authorised Dealers (ADs) Category-II.

RBI Issues New Margin Directions for Derivative Contracts

May 8, 2024 720 Views 0 comment Print

Read about the latest RBI circular on margin for derivative contracts, its implications, and applicability to AD Cat-I banks and AD Cat-III SPDs.

Foreign Exchange Management (Deposit) (Fourth Amendment) Regulations, 2024

May 6, 2024 618 Views 0 comment Print

Read about the latest amendment to Foreign Exchange Management (Deposit) Regulations by RBI in 2024. Learn about opening interest-bearing accounts for derivative contracts.

Foreign Exchange Management (Margin for Derivatives Contracts) (First Amendment) Regulations, 2024

April 30, 2024 513 Views 0 comment Print

Discover the latest amendment by RBI on margin regulations for derivatives contracts. Learn about the changes and their impact on financial markets.

RBI Circular: Limits for investment in debt & sale of Credit Default Swaps by FPIs

April 26, 2024 387 Views 0 comment Print

Get insights on RBI Circular 03/2024 detailing FPI investment limits for 2024-25 and guidelines for Credit Default Swaps. Stay informed with the latest regulations.

Unauthorised Forex Trading Alert: RBI Circular

April 24, 2024 648 Views 0 comment Print

RBI cautions against unauthorised forex trading, urges vigilance among banks. Learn about the circular, regulations, and measures to prevent misuse.

Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) (Amendment) Regulations, 2024

April 19, 2024 492 Views 0 comment Print

Stay updated with RBI’s latest amendments to Foreign Exchange Management regulations in 2024. Learn about mode of payment, reporting, and more.

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