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    May 28, 2019   Case LawsFEMA
    Judgments Require Facts and Evidence, Not Mere Allegations, Especially Under Special Act Statutes.
    May 14, 2019   Case LawsFEMA
    FDI Compliance Dispute: Township Development Delayed, Non-Compliance Allegation Premature Due to Business Commencement Delay.
    May 7, 2019   Case LawsFEMA
    Examining FEMA Section 10(6): Legality of Advance Remittance for Imports and Alleged Hawala Transactions via Banking Channels.
    April 23, 2019   NotificationsFEMA
    Amendments to Foreign Exchange Regulations 2019: Streamlining Security Transfers by Non-Residents in India for Enhanced Transparency.
    April 12, 2019   CircularsFEMA
    New Rules for Indian Insurance Brokers Opening Foreign Currency Accounts Under 2015 Regulations.
    March 30, 2019   Case LawsFEMA
    FEMA Section 3(a) Offense Dismissed: Non-filing of SDF Deemed Procedural, Not Grounds for Legal Action.
    March 29, 2019   CircularsFEMA
    Foreign Entities Must Comply with FEMA to Open Branch, Liaison, or Project Offices in India; Ensure Legal and Tax Compliance.
    March 29, 2019   CircularsFEMA
    Regulations Update: NRO, SNRR, and Escrow Accounts for Long Term Visa Holders Streamlined Under Foreign Exchange Management 2016.
    March 27, 2019   CircularsFEMA
    New Guidelines on External Commercial Borrowings Under FEMA: Framework, Compliance, and Policy Updates for Trade Credits.
    March 16, 2019   Case LawsFEMA
    Varanasi Branch Penalized for Unauthorized Forex Transactions, Violating Foreign Exchange Management Act (FEMA) Regulations.
    March 9, 2019   NotificationsFEMA
    Amendment to Foreign Exchange Regulations 2019 Streamlines Capital Account Transactions and Enhances Compliance for Cross-Border Activities.
    March 3, 2019   CircularsFEMA
    FPIs Gain Flexibility to Hedge Currency Risk Under Voluntary Retention Route in India, Enhancing Investment Stability.
    March 3, 2019   CircularsFEMA
    Foreign Portfolio Investors Gain Flexibility in Indian Debt Markets Through Voluntary Retention Route Scheme.
    March 1, 2019   NotificationsFEMA
    2019 Amendment Revises FEMA Guidelines for Capital Account Transactions, Enhancing Clarity and Streamlining Cross-Border Financial Activities.
    March 1, 2019   NotificationsFEMA
    Foreign Portfolio Investors Allowed to Use Forward Contracts and Options for Currency Risk Management in India.
    March 1, 2019   NotificationsFEMA
    New Regulations Simplify Borrowing and Lending Rules for Non-Residents Under FEMA 2019 Amendments.
    March 1, 2019   NotificationsFEMA
    NRIs and OCIs Can Trade in SEBI-Approved Exchange-Traded Derivatives, Complying with Prescribed Limits and Regulatory Standards.
    February 28, 2019   NotificationsFEMA
    Amendments to Foreign Currency Account Rules for Indian Residents Under FEMA 2019: Compliance and Operational Updates.
    February 28, 2019   CircularsFEMA
    Foreign entities must meet FEMA regulations to set up Branch, Liaison, or Project Offices in India, per RBI guidelines.
    February 27, 2019   NotificationsFEMA
    Amendments to FEMA Regulations 2019 Simplify Currency Export/Import Rules, Enhance Compliance, and Streamline International Trade Operations.
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    Highlights
    All› FEMA - Foreign Exchange Management › FEMA - Foreign Exchange Management - 2019
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    May 28, 2019   Case Laws FEMA
    Judgments Require Facts and Evidence, Not Mere Allegations, Especially Under Special Act Statutes.
    May 14, 2019   Case Laws FEMA
    FDI Compliance Dispute: Township Development Delayed, Non-Compliance Allegation Premature Due to Business Commencement Delay.
    May 7, 2019   Case Laws FEMA
    Examining FEMA Section 10(6): Legality of Advance Remittance for Imports and Alleged Hawala Transactions via Banking Channels.
    April 23, 2019   Notifications FEMA
    Amendments to Foreign Exchange Regulations 2019: Streamlining Security Transfers by Non-Residents in India for Enhanced Transparency.
    April 12, 2019   Circulars FEMA
    New Rules for Indian Insurance Brokers Opening Foreign Currency Accounts Under 2015 Regulations.
    March 30, 2019   Case Laws FEMA
    FEMA Section 3(a) Offense Dismissed: Non-filing of SDF Deemed Procedural, Not Grounds for Legal Action.
    March 29, 2019   Circulars FEMA
    Foreign Entities Must Comply with FEMA to Open Branch, Liaison, or Project Offices in India; Ensure Legal and Tax Compliance.
    March 29, 2019   Circulars FEMA
    Regulations Update: NRO, SNRR, and Escrow Accounts for Long Term Visa Holders Streamlined Under Foreign Exchange Management 2016.
    March 27, 2019   Circulars FEMA
    New Guidelines on External Commercial Borrowings Under FEMA: Framework, Compliance, and Policy Updates for Trade Credits.
    March 16, 2019   Case Laws FEMA
    Varanasi Branch Penalized for Unauthorized Forex Transactions, Violating Foreign Exchange Management Act (FEMA) Regulations.
    March 9, 2019   Notifications FEMA
    Amendment to Foreign Exchange Regulations 2019 Streamlines Capital Account Transactions and Enhances Compliance for Cross-Border Activities.
    March 3, 2019   Circulars FEMA
    FPIs Gain Flexibility to Hedge Currency Risk Under Voluntary Retention Route in India, Enhancing Investment Stability.
    March 3, 2019   Circulars FEMA
    Foreign Portfolio Investors Gain Flexibility in Indian Debt Markets Through Voluntary Retention Route Scheme.
    March 1, 2019   Notifications FEMA
    2019 Amendment Revises FEMA Guidelines for Capital Account Transactions, Enhancing Clarity and Streamlining Cross-Border Financial Activities.
    March 1, 2019   Notifications FEMA
    Foreign Portfolio Investors Allowed to Use Forward Contracts and Options for Currency Risk Management in India.
    March 1, 2019   Notifications FEMA
    New Regulations Simplify Borrowing and Lending Rules for Non-Residents Under FEMA 2019 Amendments.
    March 1, 2019   Notifications FEMA
    NRIs and OCIs Can Trade in SEBI-Approved Exchange-Traded Derivatives, Complying with Prescribed Limits and Regulatory Standards.
    February 28, 2019   Notifications FEMA
    Amendments to Foreign Currency Account Rules for Indian Residents Under FEMA 2019: Compliance and Operational Updates.
    February 28, 2019   Circulars FEMA
    Foreign entities must meet FEMA regulations to set up Branch, Liaison, or Project Offices in India, per RBI guidelines.
    February 27, 2019   Notifications FEMA
    Amendments to FEMA Regulations 2019 Simplify Currency Export/Import Rules, Enhance Compliance, and Streamline International Trade Operations.

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