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Latest Articles


FDI Reporting in Form FC-GPR: Process and Guidelines

Fema / RBI : Learn about the process and documentation required for FDI reporting in Form FC-GPR, including timelines, penalties, and other key...

April 28, 2025 258 Views 0 comment Print

RBI relaxes FEMA regulations to encourage rupee use for cross border Transactions

Fema / RBI : Reserve Bank of India (RBI) has introduced a series of regulatory amendments to encourage the use of the Indian Rupee in cross-bor...

January 18, 2025 1272 Views 0 comment Print

Special Non-Resident Rupee Accounts: RBI FAQs

Fema / RBI : Key regulations for SNRR accounts, covering transaction processes, FEMA compliance, reporting responsibilities, and restrictions o...

January 17, 2025 1002 Views 0 comment Print

Accounts in India by Non-residents: RBI FAQs

Fema / RBI : Understand NRI, PIO, SNRR, and other account options in India. Learn key differences, permissible transactions, and regulations fo...

January 17, 2025 4383 Views 1 comment Print

Foreign Currency Accounts by Resident Individuals: RBI FAQs

Fema / RBI : foreign currency accounts in India, eligibility criteria, transaction rules under FEMA, and updates to principal regulations. Stay...

January 17, 2025 2667 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 522 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 898 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 1137 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 535 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 421 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 1344 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 2512 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 4147 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 2290 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 937 Views 0 comment Print


Latest Notifications


RBI Amends FEMA Compounding Rules – Cap on Penalty

Fema / RBI : RBI introduces a cap of ₹2,00,000 on the maximum compounding amount for certain FEMA contraventions. Details for banks and const...

April 24, 2025 1041 Views 0 comment Print

RBI Relaxes Export Norms for Bharat Mart (UAE)

Fema / RBI : RBI circular (April 2025) eases rules for Indian exporters using Bharat Mart warehouses in UAE, allowing longer payment terms and ...

April 23, 2025 210 Views 0 comment Print

Amendments to Directions – Compounding of Contraventions under FEMA, 1999

Fema / RBI : RBI announces changes to FEMA compounding of contraventions. Learn about revised rules for application and payment processing....

April 22, 2025 246 Views 0 comment Print

RBI Master Directions – Compounding of Contraventions under FEMA, 1999

Fema / RBI : Learn about RBI's Master Directions on compounding FEMA contraventions. Find details on application, eligibility, calculation, and...

April 22, 2025 540 Views 0 comment Print

Basel III: LCR Review of HQLA Haircuts and Deposit Run-off Rates

Fema / RBI : RBI updates Liquidity Coverage Ratio (LCR) for banks, changing run-off rates for digital retail deposits and non-financial entitie...

April 21, 2025 501 Views 0 comment Print


Setting up of IFSC Banking Units – Permissible Activities amended

December 23, 2019 1119 Views 0 comment Print

IBUs are not allowed to open savings accounts. They can open foreign currency current accounts of units operating in IFSC and of non-resident institutional investors to facilitate their investment transactions. They can also open foreign currency current accounts (including escrow accounts) of their corporate borrowers subject to the provisions of FEMA 1999 and regulations issued thereunder, wherever applicable in addition to provisions of para 2.5 above.

Foreign Exchange Management (Non-debt Instruments) (Amendment) Rules, 2019

December 5, 2019 23109 Views 0 comment Print

(1) These rules may be called the Foreign Exchange Management (Non-debt Instruments) (Amendment) Rules, 2019. (2) These rules shall be deemed to have come into force on the 17th October, 2019, except items (i), (ii), (iii), (iv), (v) and (vii) of rule 6 which shall come into force on the date of their publication in the Official Gazette.

Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2019

December 3, 2019 2769 Views 0 comment Print

i. These Regulations may be called the Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2019. ii. They shall come into force from the date of their publication in the official Gazette.

RBI relaxes provisions for operation/Opening of SNRR Account

November 22, 2019 2334 Views 0 comment Print

With a view to promote the usage of INR products by persons resident outside India, it has been decided, in consultation with the Government of India, to expand the scope of SNRR Account by permitting person resident outside India to open such account for:

Re-export of unsold rough diamonds from Special Notified Zone of Customs without Export Declaration Form (EDF) formality

November 22, 2019 939 Views 0 comment Print

For the lot/ lots cleared at the center/s which are duly notified under Customs Act, 1962 / specified by the Central Board of Indirect Taxes & Customs, Department of Revenue, Ministry of Finance, Government of India for the above purpose, Bill of Entry shall be filed by the buyer. AD bank may permit such import payments after being satisfied with the bona-fides of the transaction. Further, AD bank shall also maintain a record of such transactions.

Foreign Exchange Management (Non-debt Instruments) Rules, 2019

October 17, 2019 93813 Views 0 comment Print

(1) These rules may be called the Foreign Exchange Management (Non-debt Instruments) Rules, 2019. (2) Save as otherwise provided in these rules, they shall come into force from the date of their publication in the Official Gazette.

Foreign Exchange Management (Debt Instruments) Regulations, 2019

October 17, 2019 25266 Views 0 comment Print

(1) These Regulations may be called the Foreign Exchange Management (Debt Instruments) Regulations, 2019. They shall come into force from the date of their publication in the Official Gazette.

Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019

October 17, 2019 17379 Views 0 comment Print

a) These regulations may be called the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019. b) They shall come into force from the date of their publication in the Official Gazette.

Debt and non-debt instruments notified under FEMA 1999

October 16, 2019 4770 Views 0 comment Print

Central Government notifies instruments which can be considered as debt and non-debt instruments under Foreign Exchange Management Act, 1999.

Depository Receipts (Amendment) Scheme, 2019

October 7, 2019 2823 Views 1 comment Print

This Scheme may be called the Depository Receipts (Amendment) Scheme, 2019.- 5. International Financial Services Centre in India set up under section 18 of the Special Economic Zones Act, 2005 (No. 28 OF 2005)

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