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    March 31, 2026   CircularsFEMA
    ECB return reporting rules revised: late submission fee treatment, filing timelines, and bank monitoring obligations updated.
    March 31, 2026   Case LawsFEMA
    Pre-deposit waiver under FEMA remains exceptional, with Article 227 not used to rework tribunal discretion.
    March 28, 2026   CircularsFEMA
    NOP-INR position limit tightened for Authorised Dealers, requiring daily compliance within the prescribed onshore deliverable market cap.
    March 26, 2026   Case LawsFEMA
    Monetary limit for departmental appeals barred the Revenue's challenge, and no substantial question of law arose.
    March 25, 2026   Case LawsFEMA
    Derivative liability under FEMA fails once the firm is exonerated; partner's penalty and confiscation were quashed.
    March 19, 2026   Case LawsFEMA
    Unreasonable delay in enforcement: show-cause notices issued after record-preservation period quashed and interim securities released.
    March 19, 2026   Case LawsFEMA
    Payments to Agents Abroad: Tribunal treats INR cash transfers via local agents as dealing in foreign exchange, penalties reduced.
    March 18, 2026   Case LawsFEMA
    Mitigation for delayed adjudication reduces penalty though contravention established by documentary and corroborative evidence.
    March 18, 2026   Case LawsFEMA
    Civil penalty liability under FEMA: mens rea not required; penalty reduced and pre-deposit to be adjusted accordingly.
    March 18, 2026   Case LawsFEMA
    Foreign exchange derivative prohibition confirmed; civil penalties apply without mens rea and mitigation reduced the quantified penalty.
    March 17, 2026   Case LawsFEMA
    Failure to Articulate Reasons: penalty set aside where adverse finding lacks discussion of supporting evidence.
    March 14, 2026   Case LawsFEMA
    Penalty discretion under statutory maximum upheld; appellate enhancement refused where adjudicator gave a reasoned, reduced quantum.
    March 6, 2026   Case LawsFEMA
    Round tripping found where overseas WOS used to obtain foreign borrowings and reinvest in domestic group, penalties sustained.
    March 5, 2026   Case LawsFEMA
    Company Striking Off: liabilities and penalties survive; legal representatives liable limited to estate; Section 13(1) FEMA needs no mens rea.
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    Highlights
    All› FEMA - Foreign Exchange Management › FEMA - Foreign Exchange Management - 2026 › FEMA - Foreign Exchange Management - 2026 - March
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    March 31, 2026   Circulars FEMA
    ECB return reporting rules revised: late submission fee treatment, filing timelines, and bank monitoring obligations updated.
    March 31, 2026   Case Laws FEMA
    Pre-deposit waiver under FEMA remains exceptional, with Article 227 not used to rework tribunal discretion.
    March 28, 2026   Circulars FEMA
    NOP-INR position limit tightened for Authorised Dealers, requiring daily compliance within the prescribed onshore deliverable market cap.
    March 26, 2026   Case Laws FEMA
    Monetary limit for departmental appeals barred the Revenue's challenge, and no substantial question of law arose.
    March 25, 2026   Case Laws FEMA
    Derivative liability under FEMA fails once the firm is exonerated; partner's penalty and confiscation were quashed.
    March 19, 2026   Case Laws FEMA
    Unreasonable delay in enforcement: show-cause notices issued after record-preservation period quashed and interim securities released.
    March 19, 2026   Case Laws FEMA
    Payments to Agents Abroad: Tribunal treats INR cash transfers via local agents as dealing in foreign exchange, penalties reduced.
    March 18, 2026   Case Laws FEMA
    Mitigation for delayed adjudication reduces penalty though contravention established by documentary and corroborative evidence.
    March 18, 2026   Case Laws FEMA
    Civil penalty liability under FEMA: mens rea not required; penalty reduced and pre-deposit to be adjusted accordingly.
    March 18, 2026   Case Laws FEMA
    Foreign exchange derivative prohibition confirmed; civil penalties apply without mens rea and mitigation reduced the quantified penalty.
    March 17, 2026   Case Laws FEMA
    Failure to Articulate Reasons: penalty set aside where adverse finding lacks discussion of supporting evidence.
    March 14, 2026   Case Laws FEMA
    Penalty discretion under statutory maximum upheld; appellate enhancement refused where adjudicator gave a reasoned, reduced quantum.
    March 6, 2026   Case Laws FEMA
    Round tripping found where overseas WOS used to obtain foreign borrowings and reinvest in domestic group, penalties sustained.
    March 5, 2026   Case Laws FEMA
    Company Striking Off: liabilities and penalties survive; legal representatives liable limited to estate; Section 13(1) FEMA needs no mens rea.

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