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    April 30, 2025   Case LawsFEMA
    Notebook Evidence Reveals Hawala Transactions, Penalties Adjusted Based on Individual Roles and Involvement Levels
    April 29, 2025   Case LawsFEMA
    Tribunal's Discretionary Power Under Section 19(1) Upheld: Penalty Reduction Validated Without Judicial Interference
    April 29, 2025   Case LawsFEMA
    Foreign Exchange Regulation Act Interpretation: Non-Indian Citizen's Residential Status Challenged Under Section 8(1)
    April 25, 2025   CircularsFEMA
    RBI Introduces Capped Penalty Framework for FEMA Violations, Enabling Flexible Enforcement with Discretionary Compounding Provisions
    April 25, 2025   CircularsFEMA
    RBI Unveils Comprehensive Guidelines for FEMA Contravention Compounding, Offering Structured Resolution Pathway for Financial Entities
    April 24, 2025   CircularsFEMA
    RBI Enables Seamless Export Transactions for Indian Traders in UAE Warehouses Under FEMA Sections 10(4) and 11(1)
    April 24, 2025   CircularsFEMA
    RBI Revamps FEMA Compounding Guidelines, Introduces Independent Assessment and Enhanced Disclosure Requirements for Contravention Applications
    April 11, 2025   CircularsFEMA
    FCRA Registration Certificates Extended: Validity Maintained for Pending Renewals Until June 30, 2025
    April 11, 2025   CircularsFEMA
    Foreign Investors Can Receive Bonus Shares in Restricted Sectors Without Changing Ownership Proportions Under New Regulatory Guidelines
    April 10, 2025   CircularsFEMA
    MHA Sets New 3-Year Validity and 4-Year Utilization Timeline for Foreign Contribution Permissions under FCRA
    April 10, 2025   CircularsFEMA
    Revised IEM Criteria Raise Investment Thresholds for Large-Scale Industries to Boost Manufacturing Sector Growth
    April 7, 2025   CircularsFEMA
    RBI Sets Foreign Portfolio Investment Limits for 2025-26, Maintaining Stable Percentages Across Securities Categories
    April 3, 2025   Case LawsFEMA
    Compounding of FEMA Offenses Cannot Be Claimed as Right After Adjudication Completes, Rules Court
    April 1, 2025   Case LawsFEMA
    Exporters Penalized Under FERA for Failing to Ensure Wheat Flour Reached Russia in Bilateral Trade Scheme
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    Highlights
    All› FEMA - Foreign Exchange Management › FEMA - Foreign Exchange Management - 2025 › FEMA - Foreign Exchange Management - 2025 - April
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    April 30, 2025   Case Laws FEMA
    Notebook Evidence Reveals Hawala Transactions, Penalties Adjusted Based on Individual Roles and Involvement Levels
    April 29, 2025   Case Laws FEMA
    Tribunal's Discretionary Power Under Section 19(1) Upheld: Penalty Reduction Validated Without Judicial Interference
    April 29, 2025   Case Laws FEMA
    Foreign Exchange Regulation Act Interpretation: Non-Indian Citizen's Residential Status Challenged Under Section 8(1)
    April 25, 2025   Circulars FEMA
    RBI Introduces Capped Penalty Framework for FEMA Violations, Enabling Flexible Enforcement with Discretionary Compounding Provisions
    April 25, 2025   Circulars FEMA
    RBI Unveils Comprehensive Guidelines for FEMA Contravention Compounding, Offering Structured Resolution Pathway for Financial Entities
    April 24, 2025   Circulars FEMA
    RBI Enables Seamless Export Transactions for Indian Traders in UAE Warehouses Under FEMA Sections 10(4) and 11(1)
    April 24, 2025   Circulars FEMA
    RBI Revamps FEMA Compounding Guidelines, Introduces Independent Assessment and Enhanced Disclosure Requirements for Contravention Applications
    April 11, 2025   Circulars FEMA
    FCRA Registration Certificates Extended: Validity Maintained for Pending Renewals Until June 30, 2025
    April 11, 2025   Circulars FEMA
    Foreign Investors Can Receive Bonus Shares in Restricted Sectors Without Changing Ownership Proportions Under New Regulatory Guidelines
    April 10, 2025   Circulars FEMA
    MHA Sets New 3-Year Validity and 4-Year Utilization Timeline for Foreign Contribution Permissions under FCRA
    April 10, 2025   Circulars FEMA
    Revised IEM Criteria Raise Investment Thresholds for Large-Scale Industries to Boost Manufacturing Sector Growth
    April 7, 2025   Circulars FEMA
    RBI Sets Foreign Portfolio Investment Limits for 2025-26, Maintaining Stable Percentages Across Securities Categories
    April 3, 2025   Case Laws FEMA
    Compounding of FEMA Offenses Cannot Be Claimed as Right After Adjudication Completes, Rules Court
    April 1, 2025   Case Laws FEMA
    Exporters Penalized Under FERA for Failing to Ensure Wheat Flour Reached Russia in Bilateral Trade Scheme

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