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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 1227 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 942 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 3564 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 1989 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 10062 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 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 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 1341 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 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 2287 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 Sets FPI Investment Limits for Debt in FY 2025-26

Fema / RBI : RBI keeps FPI limits unchanged for G-Secs, SGSs, and corporate bonds in 2025-26. Credit Default Swap limit set at 5% of corporate ...

April 4, 2025 162 Views 0 comment Print

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 99 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 195 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 444 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 777 Views 0 comment Print


SOFTEX Filing and EBRC for Service Exporters: A Comprehensive Guide

January 5, 2024 10062 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.

RBI (Financial Benchmark Administrators) Directions, 2023

December 28, 2023 999 Views 0 comment Print

Explore the key highlights of the Reserve Bank of India’s (RBI) revised guidelines for Financial Benchmark Administrators in 2023, covering eligibility, oversight, controls, and reporting.

Draft Licensing Framework for Authorised Persons (APs) under FEMA

December 26, 2023 1548 Views 0 comment Print

Explore Reserve Bank of India’s latest draft Licensing Framework for Authorised Persons (APs) under FEMA. Learn about the proposed changes, its impact on the Indian economy, and how stakeholders can provide feedback. Stay informed on the evolving financial landscape

LRS for Resident Individuals- Reporting of monthly return & daily transactions

December 22, 2023 1731 Views 0 comment Print

Stay informed! RBI directs Authorised Dealer Banks to report Liberalised Remittance Scheme data through Centralised Information Management System (CIMS) starting December 26, 2023

Submission of return on issuance of bank guarantees for Trade Credits on CIMS

December 22, 2023 786 Views 0 comment Print

Explore RBI’s latest circular on Trade Credit reporting shift to CIMS. Learn about changes, submission details, and the impact on Authorised Dealer Banks.

Foreign Exchange Management (Manner of Receipt & Payment) Regulations, 2023

December 21, 2023 1980 Views 0 comment Print

Explore the latest Foreign Exchange Management Regulations by RBI in 2023. Learn about payment methods, trade transactions, and the impact on India’s financial landscape.

Foreign Exchange Management (Manner of Receipt and Payment) Regulations, 2023

December 20, 2023 6762 Views 0 comment Print

Explore the latest RBI notification on Foreign Exchange Management Regulations 2023. Understand the impact, definitions, and manner of receipt and payment. Stay informed!

Foreign Exchange Management (Debt Instruments) (Second Amendment) Regulations, 2023

October 16, 2023 1251 Views 0 comment Print

Explore significant changes introduced by Reserve Bank of India in Foreign Exchange Management (Debt Instruments) Regulations for 2023.

RBI Allows Remittances to IFSCs for ‘Studies Abroad’ under LRS

June 22, 2023 1716 Views 0 comment Print

RBI has issued a circular allowing remittances to International Financial Services Centres (IFSCs) for the purpose of ‘studies abroad’ under the Liberalised Remittance Scheme (LRS). This move expands the scope of permissible transactions in IFSCs and benefits resident individuals pursuing courses mentioned in the gazette notification.

RBI’s Regulatory Updates on Non-Deliverable Derivative Contracts

June 6, 2023 2235 Views 0 comment Print

RBI has issued new directives on non-deliverable derivative contracts (NDDCs) as part of their risk management and inter-bank dealings. The amendments aim to develop the onshore INR NDDC market and offer greater hedging flexibility.

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