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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 312 Views 1 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 4395 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 2682 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 2293 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


Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Sixth Amendment) Regulations, 2025

Fema / RBI : RBI issues sixth amendment to Foreign Currency Account Regulations, 2015, extending Diamond Dollar Account validity period from tw...

May 3, 2025 165 Views 0 comment Print

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 1062 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 213 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 252 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 552 Views 0 comment Print


Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2017

January 10, 2017 8476 Views 0 comment Print

These Regulations may be called the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2017.

FEMA (Transfer or Issue of Security by a Person Resident outside India) 15th Amendment) Regulations, 2016

January 10, 2017 2839 Views 0 comment Print

These Regulations may be called Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fifteenth Amendment) Regulations, 2016.

FPIs can transact in non-convertible debentures /bonds issued by Indian companies

December 27, 2016 757 Views 0 comment Print

With a view to providing flexibility in regard to the manner in which non-convertible debentures/bonds issued by Indian companies can be acquired by FPIs, it has now been decided to allow them to transact in such instruments either directly or in any manner as per the prevalent/approved market practice.

Limit on foreign citizens to exchange Indian currency to continue till 31.12.2016

December 16, 2016 748 Views 0 comment Print

The restriction imposed on foreign citizens by which they were permitted to exchange foreign exchange for Indian currency notes only up to a limit of ₹ 5000/- per week till December 15, 2016, is been extended till 31st December 2016.

Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Eighteenth Amendment) Regulations, 2016

December 7, 2016 1273 Views 0 comment Print

These Regulations may be called the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Eighteenth Amendment) Regulations, 2016.

Prevention of Money-laundering (Appeal) Amendment Rules, 2016

December 6, 2016 1168 Views 0 comment Print

1. (1) These rules may be called the Prevention of Money-laundering (Appeal) Amendment Rules, 2016. (2) They shall come into force on the date of their publication in the Official Gazette.

Exchange facility to foreign citizens of demonetised notes

November 25, 2016 2476 Views 1 comment Print

Foreign citizens (i.e. foreign passport holders) can exchange foreign exchange for Indian currency notes up to a limit of ₹ 5000/- per week till December 15, 2016 subject to the tenderer submitting a self-declaration that this facility has not been availed of during the week.

Govt notifies Power to recover arrears of penalty under FEMA Act

November 21, 2016 2032 Views 0 comment Print

Central Government hereby appoints the 22nd day of November, 2016, as the date on which the provision of section 229 (Power to recover arrears of penalty.) of the said Act shall come into force.

Major changes in FEM Regulations related to General/ Health Insurance and Life Insurance (LIM)

November 17, 2016 2179 Views 0 comment Print

The Memorandum of Foreign Exchange Management Regulations relating to General/Health Insurance (GIM) and Life Insurance (LIM) in India have also been suitably modified and are annexed at Annex I and Annex II, respectively.

Investment by FPI in corporate debt securities

November 17, 2016 883 Views 0 comment Print

As announced in the Union Budget 2016-17, it has now been decided to expand the investment basket of eligible instruments for investment by FPIs under the corporate bond route to include the following:

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