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Latest Articles


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 1221 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 915 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 3273 Views 0 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 1725 Views 0 comment Print

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 9852 Views 13 comments 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 510 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 895 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 1119 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 532 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 415 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 1338 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 2509 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 4144 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 2281 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 928 Views 0 comment Print


Latest Notifications


RBI Guidelines on $120M Credit Line to Vietnam for Guard Boats

Fema / RBI : RBI outlines Exim Bank’s $120M credit line to Vietnam for High-Speed Guard Boats. Includes disbursement details, export complian...

February 13, 2025 69 Views 0 comment Print

RBI Guidelines on $180M Credit Line to Vietnam for Patrol Vessels

Fema / RBI : RBI issues guidelines for Exim Bank’s $180M credit line to Vietnam for Offshore Patrol Vessels. Details on disbursement, export ...

February 13, 2025 183 Views 0 comment Print

RBI Amends FEMA Rules on Payment Methods for ACU Members

Fema / RBI : RBI revises FEMA regulations, modifying payment rules for Asian Clearing Union (ACU) members, excluding Nepal and Bhutan. Changes ...

February 10, 2025 432 Views 0 comment Print

RBI Amends Foreign Exchange Receipt and Payment Rules

Fema / RBI : RBI updates FEMA regulations, revising payment rules for ACU member countries. The amendment affects foreign exchange transactions...

February 4, 2025 759 Views 0 comment Print

RBI Revises FEMA Regulations to encourage INR Trade Settlement

Fema / RBI : RBI updates FEMA regulations to encourage Indian Rupee and local currencies for cross-border transactions. Learn about the revised...

January 16, 2025 678 Views 0 comment Print


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

April 16, 2024 3291 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 654 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 4629 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.

Review of Foreign Direct Investment Policy on Space Sector

March 5, 2024 510 Views 0 comment Print

Explore the latest Foreign Direct Investment (FDI) policy amendments in Indias space sector. Understand the changes in caps, entry routes, and sectoral guidelines. Stay informed on opportunities and regulations.

RBI Circular: New Reporting System for MTSS – CIMS Portal Update

March 5, 2024 1266 Views 0 comment Print

Stay informed on RBI’s latest directive (Circular No.15, 2024) for Money Transfer Service Scheme reporting. Learn about the CIMS portal update and compliance details.

Review of Foreign Direct Investment (FDI) Policy on Space Sector

March 4, 2024 798 Views 0 comment Print

Explore the amendments in India’s FDI Policy for the Space Sector through Press Note No. 1 (2024 Series). Details on sectoral caps, entry routes, and impact on investments.

RBI Guidelines: Import of Gold under India-UAE CEPA TRQ

January 31, 2024 1578 Views 0 comment Print

RBIs circular outlines guidelines for TRQ holders under India-UAE CEPA to import gold through IFSC. Details on advance payment and compliance. Stay informed with the latest RBI directives.

Foreign Exchange Management (Non Debt Instruments) Amendment Rules 2024

January 24, 2024 4500 Views 0 comment Print

Explore the latest changes as the Ministry of Finance amends Foreign Exchange Management (Non-debt Instruments) Rules, 2019. Details on licensing, listing, and international exchanges.

RBI Circular: Revised Directions for Forex Transactions/Hedging of foreign exchange risk

January 5, 2024 2988 Views 0 comment Print

Explore RBI circular (2023-24) on risk management and inter-bank dealings, providing updated guidelines for forex transactions, effective April 5, 2024.

SOFTEX Filing and EBRC for Service Exporters: A Comprehensive Guide

January 5, 2024 9852 Views 13 comments Print

Understand SOFTEX filing and Electronic Bank Realisation Certificate (EBRC) for service exporters. Learn the process, benefits, and consequences of non-compliance. Guide for GST refund processing included.

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