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    September 11, 2020   Case LawsFEMA
    Court Allows 30-Day Window for Possible Bank Account Freeze; Petitioner Can Operate Freely If No Order Issued.
    August 3, 2020   Case LawsFEMA
    RBI Holds Sole Discretion Over Direct Investment in Foreign Ventures; Cannot Delegate to Enforcement Directorate.
    April 28, 2020   NotificationsFEMA
    New Rules for Non-Debt Instruments Under FEMA: Streamlining Foreign Investment Procedures for Non-Residents in India.
    April 23, 2020   NotificationsFEMA
    India Updates Rules on Foreign Investments in Non-Debt Instruments, Impacting Real Estate, Agriculture, and Financial Services.
    April 15, 2020   Case LawsFEMA
    Court Rules Parties A-4 to A-6 Responsible u/s 18(3) for Export Proceeds Despite Not Being Direct Exporters.
    April 12, 2020   CircularsFEMA
    New Circular Updates Risk Management Guidelines for Hedging Foreign Exchange Risks under FEMA Regulations for Banks and Financial Institutions.
    April 4, 2020   CircularsFEMA
    Rupee Drawing Arrangement Explained for Remitting to PM-CARES Fund under FEMA Guidelines for Emergency Relief Support.
    April 1, 2020   Act RulesFEMA
    Regulation 9 of Foreign Exchange Management 2015: Key Deadlines for Export Payment Realization and Compliance for Exporters.
    April 1, 2020   NotificationsFEMA
    2020 Amendment to FEMA: Streamlined Export Procedures and Enhanced Compliance for Better Regulatory Oversight in Foreign Exchange Management.
    March 26, 2020   Case LawsFEMA
    Supreme Court: Organizations Supporting Public Causes Can Receive Foreign Funds Despite Bandh or Hartal Activities.
    March 26, 2020   Case LawsFEMA
    Authorized Person Failed to Act on FEMA Act Violation, Loses Defense u/s 42(1) Due to Inaction.
    March 18, 2020   CircularsFEMA
    ACU Mechanism Enhances Economic Cooperation by Allowing Local Currency Transactions Among Member Countries, Reducing Reliance on US Dollar.
    March 9, 2020   Act RulesFEMA
    Regulation 5: Guidelines for Foreign Exchange Payments under FEMA, Ensuring Compliance in International Trade and Transactions.
    March 9, 2020   Act RulesFEMA
    Regulation 3: Procedures for Receiving Foreign Exchange in India Under FEMA Guidelines for Legal Cross-Border Transactions.
    March 6, 2020   Act RulesFEMA
    Regulation 4 outlines permissible foreign exchange derivative contracts, ensuring compliance and risk management under foreign exchange laws.
    March 6, 2020   Act RulesFEMA
    Regulation 4: Guidelines for Entering Foreign Exchange Derivative Contracts, Ensuring Compliance with Management Laws and Economic Changes.
    March 6, 2020   Act RulesFEMA
    Regulation 2 Defines Key Terms for Foreign Exchange Derivative Contracts under FEMA, Aiding Compliance with Updated Rules.
    January 24, 2020   CircularsFEMA
    New Guidelines for Merchanting Trade Transactions: Stricter Documentation, Enhanced Due Diligence, and Revised Timelines Under FEMA.
    January 15, 2020   Case LawsFEMA
    Entity Violated FEMA by Investing in Subsidiaries Without RBI Approval; Penalty Imposed Lower Than Usual Amount.
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    Highlights
    All› FEMA - Foreign Exchange Management › FEMA - Foreign Exchange Management - 2020
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    September 11, 2020   Case Laws FEMA
    Court Allows 30-Day Window for Possible Bank Account Freeze; Petitioner Can Operate Freely If No Order Issued.
    August 3, 2020   Case Laws FEMA
    RBI Holds Sole Discretion Over Direct Investment in Foreign Ventures; Cannot Delegate to Enforcement Directorate.
    April 28, 2020   Notifications FEMA
    New Rules for Non-Debt Instruments Under FEMA: Streamlining Foreign Investment Procedures for Non-Residents in India.
    April 23, 2020   Notifications FEMA
    India Updates Rules on Foreign Investments in Non-Debt Instruments, Impacting Real Estate, Agriculture, and Financial Services.
    April 15, 2020   Case Laws FEMA
    Court Rules Parties A-4 to A-6 Responsible u/s 18(3) for Export Proceeds Despite Not Being Direct Exporters.
    April 12, 2020   Circulars FEMA
    New Circular Updates Risk Management Guidelines for Hedging Foreign Exchange Risks under FEMA Regulations for Banks and Financial Institutions.
    April 4, 2020   Circulars FEMA
    Rupee Drawing Arrangement Explained for Remitting to PM-CARES Fund under FEMA Guidelines for Emergency Relief Support.
    April 1, 2020   Act Rules FEMA
    Regulation 9 of Foreign Exchange Management 2015: Key Deadlines for Export Payment Realization and Compliance for Exporters.
    April 1, 2020   Notifications FEMA
    2020 Amendment to FEMA: Streamlined Export Procedures and Enhanced Compliance for Better Regulatory Oversight in Foreign Exchange Management.
    March 26, 2020   Case Laws FEMA
    Supreme Court: Organizations Supporting Public Causes Can Receive Foreign Funds Despite Bandh or Hartal Activities.
    March 26, 2020   Case Laws FEMA
    Authorized Person Failed to Act on FEMA Act Violation, Loses Defense u/s 42(1) Due to Inaction.
    March 18, 2020   Circulars FEMA
    ACU Mechanism Enhances Economic Cooperation by Allowing Local Currency Transactions Among Member Countries, Reducing Reliance on US Dollar.
    March 9, 2020   Act Rules FEMA
    Regulation 5: Guidelines for Foreign Exchange Payments under FEMA, Ensuring Compliance in International Trade and Transactions.
    March 9, 2020   Act Rules FEMA
    Regulation 3: Procedures for Receiving Foreign Exchange in India Under FEMA Guidelines for Legal Cross-Border Transactions.
    March 6, 2020   Act Rules FEMA
    Regulation 4 outlines permissible foreign exchange derivative contracts, ensuring compliance and risk management under foreign exchange laws.
    March 6, 2020   Act Rules FEMA
    Regulation 4: Guidelines for Entering Foreign Exchange Derivative Contracts, Ensuring Compliance with Management Laws and Economic Changes.
    March 6, 2020   Act Rules FEMA
    Regulation 2 Defines Key Terms for Foreign Exchange Derivative Contracts under FEMA, Aiding Compliance with Updated Rules.
    January 24, 2020   Circulars FEMA
    New Guidelines for Merchanting Trade Transactions: Stricter Documentation, Enhanced Due Diligence, and Revised Timelines Under FEMA.
    January 15, 2020   Case Laws FEMA
    Entity Violated FEMA by Investing in Subsidiaries Without RBI Approval; Penalty Imposed Lower Than Usual Amount.

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      FEMA

      Contravention of FEMA - Investment in three step-down...

      Entity Violated FEMA by Investing in Subsidiaries Without RBI Approval; Penalty Imposed Lower Than Usual Amount.

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      FEMAJanuary 15, 2020Case LawsAT
      Contravention of FEMA - Investment in three step-down subsidiaries through Wholly Owned Subsidiary (WOS) without the permission of the RBI - the Adjudicating Authority has taken a lenient view and has imposed penalty lessor than the proportionate penalty - Order confirmed.
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