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    May 28, 2026   Case LawsFEMA
    FEMA seizure power upheld for foreign property held on the seizure date, but release allowed after repatriation of equivalent value.
    May 20, 2026   Case LawsFEMA
    FDI as equity is not borrowing in rupees; downstream investment and trust-based penalties failed on the notice and facts.
    May 15, 2026   CircularsFEMA
    RBI eases outward remittance tie-ups while imposing strict transparency, KYC, data privacy and fund-safeguarding duties on AD banks.
    May 14, 2026   Case LawsFEMA
    Foreign exchange remittance for imports must be used or repatriated; third-party adjustments cannot cure FEMA contravention.
    May 14, 2026   Case LawsFEMA
    FEMA contravention and managing director liability sustained, but penalties reduced for proportionality.
    May 11, 2026   CircularsFEMA
    Foreign exchange authorisation framework rationalised with new compliance rules for authorised persons under FEMA.
    May 9, 2026   Case LawsFEMA
    FEMA export proceeds and hearsay evidence defeated the commission-related contravention in independent enforcement proceedings.
    May 9, 2026   Case LawsFEMA
    FEMA reporting compliance: timely FC-GPR filing with the authorised dealer defeated the penalty where bank delay caused transmission lapse.
    May 7, 2026   Case LawsFEMA
    FEMA penalties, KYC failures and natural justice objections: company liability upheld while personal liability of officer was set aside
    May 7, 2026   Case LawsFEMA
    Customs statements in FEMA adjudication can be relied on; separate foreign exchange contravention survives Customs settlement.
    May 5, 2026   NotificationsFEMA
    100% foreign investment in insurance updated under automatic route, with IRDAI verification, resident management, and compliance conditions.
    May 5, 2026   Case LawsFEMA
    Foreign exchange restriction under FERA did not apply where an NRE cheque was received in Indian currency without unauthorised conversion.
    May 5, 2026   Case LawsFEMA
    Forgery allegations in share transfer documents failed where no corroborative evidence displaced the recorded FEMA compliance.
    May 4, 2026   NotificationsFEMA
    Foreign investment restrictions tightened for investors linked to land-border countries, with prior approval and reporting requirements clarified.
    May 2, 2026   Case LawsFEMA
    FEMA liability for unrealised export proceeds upheld where reasonable steps were not proved and partners were personally answerable.
    May 1, 2026   Case LawsFEMA
    Export proceeds realisation duties and director liability under FEMA were narrowed, with penalties partly sustained and reduced.
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    Highlights
    All› FEMA - Foreign Exchange Management › FEMA - Foreign Exchange Management - 2026 › FEMA - Foreign Exchange Management - 2026 - May
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    May 28, 2026   Case Laws FEMA
    FEMA seizure power upheld for foreign property held on the seizure date, but release allowed after repatriation of equivalent value.
    May 20, 2026   Case Laws FEMA
    FDI as equity is not borrowing in rupees; downstream investment and trust-based penalties failed on the notice and facts.
    May 15, 2026   Circulars FEMA
    RBI eases outward remittance tie-ups while imposing strict transparency, KYC, data privacy and fund-safeguarding duties on AD banks.
    May 14, 2026   Case Laws FEMA
    Foreign exchange remittance for imports must be used or repatriated; third-party adjustments cannot cure FEMA contravention.
    May 14, 2026   Case Laws FEMA
    FEMA contravention and managing director liability sustained, but penalties reduced for proportionality.
    May 11, 2026   Circulars FEMA
    Foreign exchange authorisation framework rationalised with new compliance rules for authorised persons under FEMA.
    May 9, 2026   Case Laws FEMA
    FEMA export proceeds and hearsay evidence defeated the commission-related contravention in independent enforcement proceedings.
    May 9, 2026   Case Laws FEMA
    FEMA reporting compliance: timely FC-GPR filing with the authorised dealer defeated the penalty where bank delay caused transmission lapse.
    May 7, 2026   Case Laws FEMA
    FEMA penalties, KYC failures and natural justice objections: company liability upheld while personal liability of officer was set aside
    May 7, 2026   Case Laws FEMA
    Customs statements in FEMA adjudication can be relied on; separate foreign exchange contravention survives Customs settlement.
    May 5, 2026   Notifications FEMA
    100% foreign investment in insurance updated under automatic route, with IRDAI verification, resident management, and compliance conditions.
    May 5, 2026   Case Laws FEMA
    Foreign exchange restriction under FERA did not apply where an NRE cheque was received in Indian currency without unauthorised conversion.
    May 5, 2026   Case Laws FEMA
    Forgery allegations in share transfer documents failed where no corroborative evidence displaced the recorded FEMA compliance.
    May 4, 2026   Notifications FEMA
    Foreign investment restrictions tightened for investors linked to land-border countries, with prior approval and reporting requirements clarified.
    May 2, 2026   Case Laws FEMA
    FEMA liability for unrealised export proceeds upheld where reasonable steps were not proved and partners were personally answerable.
    May 1, 2026   Case Laws FEMA
    Export proceeds realisation duties and director liability under FEMA were narrowed, with penalties partly sustained and reduced.

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