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Latest Articles


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 4350 Views 10 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 4542 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 12408 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 6438 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 3547 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 426 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 859 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 990 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 487 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 1221 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 2350 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 4024 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 2155 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 847 Views 0 comment Print


Latest Notifications


RBI Circular: Updated Guidelines for Remittances to IFSCs under LRS 2024

Fema / RBI : Read about RBI's latest circular on Liberalised Remittance Scheme (LRS) allowing expanded remittances to IFSCs, implications, and ...

July 10, 2024 423 Views 0 comment Print

Basel III Capital Regulations – Eligible Credit Rating Agencies (ECAI)

Fema / RBI : Understand RBI's latest guidelines on Basel III Capital Regulations and the use of credit ratings from accredited agencies like Br...

July 10, 2024 216 Views 0 comment Print

RBI Circular on Exim Bank’s USD 2.50 mn Solar Power Plant Line of Credit to Guyana

Fema / RBI : Explore RBI's latest circular detailing Exim Bank USD 2.50 mn Line of Credit to Guyana for a Solar PV Plant at Cheddi Jagan Int l ...

July 8, 2024 126 Views 0 comment Print

Online submission of Form A2: Removal of limits on remittance amount

Fema / RBI : The RBI now allows unlimited remittance via online Form A2 submission, enhancing ease of business for Authorised Dealers and custo...

July 3, 2024 510 Views 0 comment Print

RBI Circular: Release of foreign exchange for Miscellaneous Remittances

Fema / RBI : RBI revises foreign exchange regulations for miscellaneous remittances, requiring Form A2 for all transactions. Read the latest up...

July 3, 2024 504 Views 0 comment Print


RBI Issues New Margin Directions for Derivative Contracts

May 8, 2024 783 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 735 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 549 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 420 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 681 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 546 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.

Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) (Amendment) Regulations, 2024

April 19, 2024 540 Views 0 comment Print

Explore the latest RBI notification on Foreign Exchange Management Act amendment, allowing foreign currency accounts by Indian residents.

Foreign Exchange Management (Non-debt Instruments) (Third Amendment) Rules, 2024

April 16, 2024 2442 Views 0 comment Print

Understand the implications of the Foreign Exchange Management (Non-debt Instruments) (Third Amendment) Rules, 2024. Learn about changes in the space sector and more.

Hedging of Gold Price Risk in Overseas Markets

April 15, 2024 411 Views 0 comment Print

Learn about RBI’s latest circular permitting resident entities to hedge gold price risk using OTC derivatives in IFSC, enhancing flexibility for risk management.

Foreign Exchange Management (Non-debt Instruments) (Second Amendment) Rules, 2024

March 14, 2024 3891 Views 0 comment Print

Stay updated with the latest amendment by Ministry of Finance regarding Foreign Exchange Management Rules 2024. Learn the details and implications.

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