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    August 30, 2012   CircularsFEMA
    Non-resident guarantees now allowed for non-fund based facilities between resident entities under updated FEMA guidelines.
    August 29, 2012   CircularsFEMA
    New Guidelines on Indian Depository Receipts: Limited Two-Way Fungibility and Tax Implications Under FEMA.
    August 24, 2012   CircularsFEMA
    New AML/CFT Standards for Money-Changing Activities under FEMA: Compliance Updates for Financial and Tax Stakeholders.
    August 24, 2012   CircularsFEMA
    New AML/CFT Standards for Cross-Border Remittances: Financial Institutions Must Monitor and Report Suspicious Transactions Under MTSS.
    August 23, 2012   NotificationsFEMA
    2012 Amendment to FEMA Regulations Updates Schedules I and II for Better Compliance with Economic Policies.
    August 23, 2012   NotificationsFEMA
    2012 Amendment to FEMA Regulations Alters Foreign Security Transfer Procedures Under Regulation 21.
    August 23, 2012   NotificationsFEMA
    FEMA 2012 Amendment Updates Schedule II for Foreign Exchange Derivative Contracts, Aims to Enhance Compliance and Streamline Processes.
    August 23, 2012   NotificationsFEMA
    FEMA 2012 Amendment Alters Regulations 2 and 22 on Foreign Security Transfers, Affecting Tax and Compliance for Entities.
    August 23, 2012   NotificationsFEMA
    FEMA 2012 Amendment Updates Regulations on Securities Issuance by Non-Residents, Adds Regulation 13 for Compliance Clarity.
    August 23, 2012   CircularsFEMA
    New Guidelines for Pakistani Investors on Foreign Direct Investment Under FEMA: Compliance, Approvals, and Transparency Emphasized.
    August 23, 2012   CircularsFEMA
    FEMA Circular Updates Form ODI to Simplify Overseas Direct Investments, Enhance Transparency and Compliance for International Entities.
    August 14, 2012   CircularsFEMA
    Exim Bank Grants $40.32 Million Credit Line to Chad's Government for Development Projects.
    August 9, 2012   Case LawsFEMA
    High Court Clears Appellant of Violating Section 9(1)(b) FERA in Non-Resident Indian Flat Sale Case.
    August 8, 2012   Case LawsFEMA
    Penalty Imposed for Aiding Violation of FEMA Section 9(1)(f)(i); Appellant Charged with Assisting Main Offender.
    August 3, 2012   CircularsFEMA
    India Revises FDI Policy to Allow Investments from Pakistan; Changes Notified Under FEMA Guidelines.
    August 1, 2012   CircularsFEMA
    FEMA 1999: Streamlined Compounding Process for Foreign Exchange Violations Promotes Compliance and Reduces Penalties.
    August 1, 2012   CircularsFEMA
    FEMA Circular Urges Banks to Boost Risk Management, Currency Exposure Control, and Transparency in Inter-Bank Transactions
    August 1, 2012   CircularsFEMA
    Guidelines Update on EEFC, DDA, and RFC Accounts under FEMA: Key Changes for Foreign Exchange Management and Compliance.
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    All› FEMA - Foreign Exchange Management › FEMA - Foreign Exchange Management - 2012 › FEMA - Foreign Exchange Management - 2012 - August
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    August 30, 2012   Circulars FEMA
    Non-resident guarantees now allowed for non-fund based facilities between resident entities under updated FEMA guidelines.
    August 29, 2012   Circulars FEMA
    New Guidelines on Indian Depository Receipts: Limited Two-Way Fungibility and Tax Implications Under FEMA.
    August 24, 2012   Circulars FEMA
    New AML/CFT Standards for Money-Changing Activities under FEMA: Compliance Updates for Financial and Tax Stakeholders.
    August 24, 2012   Circulars FEMA
    New AML/CFT Standards for Cross-Border Remittances: Financial Institutions Must Monitor and Report Suspicious Transactions Under MTSS.
    August 23, 2012   Notifications FEMA
    2012 Amendment to FEMA Regulations Updates Schedules I and II for Better Compliance with Economic Policies.
    August 23, 2012   Notifications FEMA
    2012 Amendment to FEMA Regulations Alters Foreign Security Transfer Procedures Under Regulation 21.
    August 23, 2012   Notifications FEMA
    FEMA 2012 Amendment Updates Schedule II for Foreign Exchange Derivative Contracts, Aims to Enhance Compliance and Streamline Processes.
    August 23, 2012   Notifications FEMA
    FEMA 2012 Amendment Alters Regulations 2 and 22 on Foreign Security Transfers, Affecting Tax and Compliance for Entities.
    August 23, 2012   Notifications FEMA
    FEMA 2012 Amendment Updates Regulations on Securities Issuance by Non-Residents, Adds Regulation 13 for Compliance Clarity.
    August 23, 2012   Circulars FEMA
    New Guidelines for Pakistani Investors on Foreign Direct Investment Under FEMA: Compliance, Approvals, and Transparency Emphasized.
    August 23, 2012   Circulars FEMA
    FEMA Circular Updates Form ODI to Simplify Overseas Direct Investments, Enhance Transparency and Compliance for International Entities.
    August 14, 2012   Circulars FEMA
    Exim Bank Grants $40.32 Million Credit Line to Chad's Government for Development Projects.
    August 9, 2012   Case Laws FEMA
    High Court Clears Appellant of Violating Section 9(1)(b) FERA in Non-Resident Indian Flat Sale Case.
    August 8, 2012   Case Laws FEMA
    Penalty Imposed for Aiding Violation of FEMA Section 9(1)(f)(i); Appellant Charged with Assisting Main Offender.
    August 3, 2012   Circulars FEMA
    India Revises FDI Policy to Allow Investments from Pakistan; Changes Notified Under FEMA Guidelines.
    August 1, 2012   Circulars FEMA
    FEMA 1999: Streamlined Compounding Process for Foreign Exchange Violations Promotes Compliance and Reduces Penalties.
    August 1, 2012   Circulars FEMA
    FEMA Circular Urges Banks to Boost Risk Management, Currency Exposure Control, and Transparency in Inter-Bank Transactions
    August 1, 2012   Circulars FEMA
    Guidelines Update on EEFC, DDA, and RFC Accounts under FEMA: Key Changes for Foreign Exchange Management and Compliance.

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