Just a moment...

⚠✕
❮ Top
☎ Help
☰
×

By creating an account you can:

Logo TaxTMI
Keyword Search :
AI Tools : New
Ask tax questions in natural language. Powered by AI trained on the TaxTMI legal database. Use AI Tools ➞
Call Us / Help / Feedback✕

Contact Us At :

✉ E-mail: [email protected]

✆ Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
Make Most of Text Search ✕
  1. Checkout this video tutorial: How to search effectively on TaxTMI.
  2. Put words in double quotes for exact word search, eg: "income tax"
  3. Avoid noise words such as : 'and, of, the, a'
  4. Sort by Relevance to get the most relevant document.
  5. Press Enter to add multiple terms/multiple phrases, and then click on Search to Search.
    6. Text Search
  6. The system will try to fetch results that contains ALL your words.
  7. Once you add keywords, you'll see a new 'Search In' filter that makes your results even more precise.
    8. Text Search
╳
Add to...
You have not created any category. Kindly create one to bookmark this item!
✕
Create New Category
Hide
Title :
Description :
❮❮ Hide
❮ Default View
Expand ❯❯
Close ✕
🔎 Highlights - Adv. Search ❯
TEXT SEARCH:

Press 'Enter' to add multiple search terms. Rules for Better Search

Search In:
Main Text + AI Text ❯
  • Main Text
  • Main Text + AI Text
  • AI Text
Law:
---- All Laws----❯
  • ---- All Laws----
  • Income Tax
  • Direct Taxes
  • Benami Property
  • Central GST Laws
  • SGST - State GST Laws
  • Customs
  • FTP - Foreign Trade Policy
  • SEZ - Special Economic Zone
  • FEMA - Foreign Exchange Management
  • Companies Law
  • SEBI - Securities & Exchange Board of India
  • IBC - Insolvency and Bankruptcy
  • Law of Competition
  • PMLA - Money-Laundering
  • Indian Laws
  • Bill / Finance Bills
  • Wealth Tax
  • Service Tax
  • Central Excise
  • VAT / Sales Tax
Month:
---- All Months ----❯
  • ---- All Months ----
  • January
  • February
  • March
  • April
  • May
  • June
  • July
  • August
  • September
  • October
  • November
  • December
Year:
---- All Years ----❯
  • ---- All Years ----
  • 2026
  • 2025
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
Sort By: ?
In Sort By 'Default', exact matches for text search are shown at the top, followed by the remaining results in their regular order.
RelevanceDefaultDate
    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.
❮
❯
❯❯
MaximizeMaximizeMaximize
0 / 200
Expand Note
Add to Folder

No Folders have been created

    +

    Are you sure you want to delete "My most important" ?

    NOTE:

    Open Link
    Highlights
    All› FEMA - Foreign Exchange Management › FEMA - Foreign Exchange Management - 2020
    Showing Results for :
    Reset Filters
    Results Found:
    Show All SummariesHide All Summaries
    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.

    Highlights

    All› FEMA - Foreign Exchange Management › FEMA - Foreign Exchange Management - 2020
    Back

    All Highlights

    Showing Results for :
    Reset Filters
      No Records Found

      Highlights

      Home› Highlights › FEMA › 2020 › January, 2020 › This
      Back

      All Highlights

      whatsappJoin Channel
      Showing Results for : Reset Filters
      FEMA

      Merchanting Trade Transactions (MTT) – Revised Guidelines

      New Guidelines for Merchanting Trade Transactions: Stricter Documentation, Enhanced Due Diligence, and Revised Timelines Under FEMA.

      Contents
      Summary
      Note

      Note

      -

      Bookmark

      Print

      Print

      Print Options

      FEMAJanuary 24, 2020Circulars
      Merchanting Trade Transactions (MTT) – Revised Guidelines
      View Source View

      Topics

      ActsIncome Tax
      Next ➔