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    Highlights
    All› FEMA - Foreign Exchange Management › FEMA - Foreign Exchange Management - 2012
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    December 28, 2012   Circulars FEMA
    Exim Bank Grants $250 Million Credit Line to Mozambique for Economic Development Projects Under FEMA Regulations.
    December 28, 2012   Circulars FEMA
    Exim Bank Grants USD 19 Million Credit Line to Guyana Government Under FEMA Guidelines for Financial and Tax Updates.
    December 21, 2012   Circulars FEMA
    Micro Finance Institutions and NGOs Can Access Foreign Funds via ECBs Without Prior Approval Under Automatic Route.
    December 20, 2012   Circulars FEMA
    Exim Bank Grants $16.88 Million Credit Line to Gambia for Economic Development and Infrastructure Projects.
    December 12, 2012   Case Laws FEMA
    Supreme Court Affirms Banks Must Report Wilful Defaults, Including Derivative Transactions, to RBI per Master Circular Guidelines.
    November 27, 2012   Case Laws FEMA
    "Undue Hardship" Requires Excessive Difficulty Beyond Just Hardship for Waiver of Pre-Deposit Requests.
    November 27, 2012   Circulars FEMA
    Foreign Liaison and Branch Offices in India Must Report to Income Tax Authorities for Compliance and Transparency.
    November 26, 2012   Notifications FEMA
    2G Spectrum Auction Winners Allowed Foreign Currency Borrowings Under FEMA Guidelines; Financial Mechanisms Detailed.
    November 22, 2012   Notifications FEMA
    FEMA 2012 Amendment: New Guidelines for Foreign Exchange Deposits and Compliance for Individuals and Entities.
    November 22, 2012   Notifications FEMA
    2012 FEMA Amendment Updates Regulation 5 on Foreign Securities Transfers by Non-Residents to Align with Global Standards.
    November 20, 2012   Circulars FEMA
    FEMA Updates Ease Export Proceeds Repatriation: Streamlined Regulations for Faster Transactions and Reduced Compliance for Exporters.
    November 16, 2012   Circulars FEMA
    KYC and Customer ID Procedures: Key Document Types for Compliance Under FEMA and Tax Regulations Updates.
    November 8, 2012   Circulars FEMA
    Guidelines for Money Exchange Compliance Under FEMA: Record-Keeping, Reporting, and Licensing Procedures Explained.
    November 8, 2012   Circulars FEMA
    Updated List of Authorized Sub-Agents for Money Transfer Service Scheme under FEMA Compliance Announced.
    November 7, 2012   Circulars FEMA
    SIDBI Updates ECB Policy under FEMA to Help Small Industries Access Foreign Capital Efficiently and Compliantly.
    November 5, 2012   Notifications FEMA
    FEMA Regulation Amendment: Key Changes to Securities Transactions for Foreign Residents Under Regulations 2, 5, 10, 12 & Schedules 1-7.
    October 25, 2012   Circulars FEMA
    Softex Procedure Simplified: Streamlined Export Processes Under FEMA to Boost Trade and Reduce Bureaucracy for Exporters.
    October 23, 2012   Circulars FEMA
    Foreign Institutional Investors Can Hedge Currency Risk for Entire India Investments Under Specific Conditions.
    October 23, 2012   Circulars FEMA
    Domestic Tariff Areas Can Pay SEZs in Foreign Currency with Development Commissioner's Approval Under FEMA Circulars.
    October 18, 2012   Case Laws FEMA
    Central Government Gains Title to Disputed Flat Under SAFEMA Section 6(1) as of December 8, 2003.

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      FEMA

      Know Your Customer - Customer Identification Procedure Features...

      KYC and Customer ID Procedures: Key Document Types for Compliance Under FEMA and Tax Regulations Updates.

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      FEMANovember 16, 2012Circulars
      Know Your Customer - Customer Identification Procedure Features to be verified and documents that may be obtained from customers - FEMA Circular
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