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    November 13, 2018   NotificationsFEMA
    Amendments to FEMA Deposit Regulations 2018: Streamlining Foreign Exchange Transactions and Ensuring International Compliance Standards.
    October 29, 2018   Case LawsFEMA
    Show Cause Notice under FERA cannot be issued post-June 1, 2002, due to FEMA 1999 prohibition; appeal allowed.
    October 22, 2018   Case LawsFEMA
    Appeals Dismissed for Delay u/s 19 of FEMA Due to Insufficient Cause for Several Years' Delay.
    September 29, 2018   NotificationsFEMA
    Adjudicating Authorities Appointed for Inquiries u/s 13 of FEMA to Ensure Compliance with Foreign Exchange Regulations.
    September 7, 2018   Act RulesFEMA
    Regulation 5: Reserve Bank Approval Needed for Foreign Offices in India, Excludes NGOs and Foreign Government Bodies.
    September 7, 2018   Act RulesFEMA
    Foreign Direct Investment Reporting Rules: Regulation 13 Requires Non-Residents to Report Securities Transactions to RBI in India.
    June 30, 2018   Case LawsFEMA
    RBI Not Required to End Compounding Proceedings Under FEMA; Must Follow Legal Protocols.
    June 30, 2018   Case LawsFEMA
    Individual Found Guilty for AEL's Foreign Exchange Violations Under FEMA as Person in Charge of Business Conduct.
    June 15, 2018   CircularsFEMA
    FPIs and custodians get guidance on adapting to new debt investment rules under FEMA, including tax implications.
    May 26, 2018   Case LawsFEMA
    Burden of Proof in FEMA: Responsibility Lies with the Asserting Party, No Reverse Burden Unlike PMLA, Section 3(a) Explained.
    May 4, 2018   CircularsFEMA
    AD Category I Banks Must Comply with Directorate of Revenue Intelligence Data-Sharing Rules Immediately for Enhanced Transparency.
    May 4, 2018   CircularsFEMA
    Guidelines for Monitoring Foreign Investment Limits in Indian Listed Companies under FEMA Regulations to Ensure Compliance.
    April 28, 2018   CircularsFEMA
    India's ECB Policy Simplified: Easier Access to Foreign Capital with Enhanced Borrowing Limits and Expanded Eligibility Criteria.
    April 28, 2018   CircularsFEMA
    Review of FPI Investment Regulations in Debt Instruments under FEMA: Key Updates on Compliance and Tax Implications.
    April 7, 2018   CircularsFEMA
    New Guidelines for Foreign Portfolio Investors in Government Securities Under FEMA: Key Updates on Limits and Conditions.
    March 24, 2018   Case LawsFEMA
    Appeal Dismissed: Section 19 FEMA Act Appeal Non-Maintainable Due to Lack of Penalty and Order Issuance.
    March 13, 2018   CircularsFEMA
    Reserve Bank Issues Guidelines on Hedging Commodity and Freight Risks in Overseas Markets for Effective Risk Management.
    February 26, 2018   CircularsFEMA
    New Guidelines for Indian Residents & FPIs in Exchange Traded Currency Derivatives Market to Boost Transparency & Stability.
    January 30, 2018   Case LawsFEMA
    Under FEMA Section 3, sworn statements are presumed true; retraction alone won't absolve violations without contrary evidence.
    January 25, 2018   CircularsFEMA
    Exim Bank Provides $71.40M Line of Credit to C^ote d'Ivoire with Indian Government Support.
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    Highlights
    All› FEMA - Foreign Exchange Management › FEMA - Foreign Exchange Management - 2018
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    November 13, 2018   Notifications FEMA
    Amendments to FEMA Deposit Regulations 2018: Streamlining Foreign Exchange Transactions and Ensuring International Compliance Standards.
    October 29, 2018   Case Laws FEMA
    Show Cause Notice under FERA cannot be issued post-June 1, 2002, due to FEMA 1999 prohibition; appeal allowed.
    October 22, 2018   Case Laws FEMA
    Appeals Dismissed for Delay u/s 19 of FEMA Due to Insufficient Cause for Several Years' Delay.
    September 29, 2018   Notifications FEMA
    Adjudicating Authorities Appointed for Inquiries u/s 13 of FEMA to Ensure Compliance with Foreign Exchange Regulations.
    September 7, 2018   Act Rules FEMA
    Regulation 5: Reserve Bank Approval Needed for Foreign Offices in India, Excludes NGOs and Foreign Government Bodies.
    September 7, 2018   Act Rules FEMA
    Foreign Direct Investment Reporting Rules: Regulation 13 Requires Non-Residents to Report Securities Transactions to RBI in India.
    June 30, 2018   Case Laws FEMA
    RBI Not Required to End Compounding Proceedings Under FEMA; Must Follow Legal Protocols.
    June 30, 2018   Case Laws FEMA
    Individual Found Guilty for AEL's Foreign Exchange Violations Under FEMA as Person in Charge of Business Conduct.
    June 15, 2018   Circulars FEMA
    FPIs and custodians get guidance on adapting to new debt investment rules under FEMA, including tax implications.
    May 26, 2018   Case Laws FEMA
    Burden of Proof in FEMA: Responsibility Lies with the Asserting Party, No Reverse Burden Unlike PMLA, Section 3(a) Explained.
    May 4, 2018   Circulars FEMA
    AD Category I Banks Must Comply with Directorate of Revenue Intelligence Data-Sharing Rules Immediately for Enhanced Transparency.
    May 4, 2018   Circulars FEMA
    Guidelines for Monitoring Foreign Investment Limits in Indian Listed Companies under FEMA Regulations to Ensure Compliance.
    April 28, 2018   Circulars FEMA
    India's ECB Policy Simplified: Easier Access to Foreign Capital with Enhanced Borrowing Limits and Expanded Eligibility Criteria.
    April 28, 2018   Circulars FEMA
    Review of FPI Investment Regulations in Debt Instruments under FEMA: Key Updates on Compliance and Tax Implications.
    April 7, 2018   Circulars FEMA
    New Guidelines for Foreign Portfolio Investors in Government Securities Under FEMA: Key Updates on Limits and Conditions.
    March 24, 2018   Case Laws FEMA
    Appeal Dismissed: Section 19 FEMA Act Appeal Non-Maintainable Due to Lack of Penalty and Order Issuance.
    March 13, 2018   Circulars FEMA
    Reserve Bank Issues Guidelines on Hedging Commodity and Freight Risks in Overseas Markets for Effective Risk Management.
    February 26, 2018   Circulars FEMA
    New Guidelines for Indian Residents & FPIs in Exchange Traded Currency Derivatives Market to Boost Transparency & Stability.
    January 30, 2018   Case Laws FEMA
    Under FEMA Section 3, sworn statements are presumed true; retraction alone won't absolve violations without contrary evidence.
    January 25, 2018   Circulars FEMA
    Exim Bank Provides $71.40M Line of Credit to C^ote d'Ivoire with Indian Government Support.

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      FEMA

      Data Sharing with Directorate of Revenue Intelligence - All AD...

      AD Category I Banks Must Comply with Directorate of Revenue Intelligence Data-Sharing Rules Immediately for Enhanced Transparency.

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      FEMAMay 4, 2018Circulars
      Data Sharing with Directorate of Revenue Intelligence - All AD Category I banks are advised to ensure compliance with the same with immediate effect.
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      ActsIncome Tax
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