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    August 27, 2022   Case Laws FEMA
    Banks Not Required to Keep Transaction Records Over 8 Years; Notices for Older Transactions Unfair, Unreasonable.
    July 23, 2022   Case Laws FEMA
    Petitioners Not Liable for FEMA Contraventions After Compounding Orders Issued, Despite Timing Gap.
    July 20, 2022   Case Laws FEMA
    Alternate Remedies for FEMA Section 4 Violations: Competent Authority to Decide u/s 37-A(3) Without Judicial Interference.
    July 11, 2022   Circulars FEMA
    India-Sri Lanka Trade Transactions Can Be Settled in Any Permitted Currency Outside ACU Until Further Notice.
    July 11, 2022   Circulars FEMA
    FPIs receive exemptions on specific debt investments, easing short-term limits to boost market liquidity under FEMA.
    June 10, 2022   Circulars FEMA
    Foreign Exchange Management Act 1999: No More Returns for Guarantees from Non-Residents, Easing Cross-Border Compliance Burden.
    June 4, 2022   Case Laws FEMA
    High Court Upholds Penalty Under FERA for Non-Realization of Export Payment Due to Buyer's Bankruptcy in France.
    May 26, 2022   Circulars FEMA
    IFSCA Issues New Guidelines for Gold Import by Qualified Jewellers to Enhance Compliance and Transparency in Financial Sector.
    May 6, 2022   Circulars FEMA
    Exim Bank of India Grants $190M Credit Line to SBM for Mauritius Infrastructure Projects.
    April 13, 2022   Notifications FEMA
    Amendment to FEMA Rules 2022: Streamlining Foreign Investment in Non-Debt Instruments for Better Compliance and Transactions.
    September 16, 2021   Case Laws FEMA
    Union of India can extend Enforcement Director's tenure beyond two years, only in rare cases, per CVC Act Section 25(a).
    May 29, 2021   Case Laws FEMA
    High Court Notes Deficiency in FEMA Adjudication Process Due to Lack of Reasoning in Decision-Making.
    April 2, 2021   Case Laws FEMA
    Court Overturns Rejection of FEMA ODI Application; ED's Concerns Found Inconsistent with Regulation 9(3.
    September 11, 2020   Case Laws FEMA
    Court Allows 30-Day Window for Possible Bank Account Freeze; Petitioner Can Operate Freely If No Order Issued.
    August 3, 2020   Case Laws FEMA
    RBI Holds Sole Discretion Over Direct Investment in Foreign Ventures; Cannot Delegate to Enforcement Directorate.
    April 28, 2020   Notifications FEMA
    New Rules for Non-Debt Instruments Under FEMA: Streamlining Foreign Investment Procedures for Non-Residents in India.
    April 23, 2020   Notifications FEMA
    India Updates Rules on Foreign Investments in Non-Debt Instruments, Impacting Real Estate, Agriculture, and Financial Services.
    April 15, 2020   Case Laws FEMA
    Court Rules Parties A-4 to A-6 Responsible u/s 18(3) for Export Proceeds Despite Not Being Direct Exporters.
    April 12, 2020   Circulars FEMA
    New Circular Updates Risk Management Guidelines for Hedging Foreign Exchange Risks under FEMA Regulations for Banks and Financial Institutions.
    April 4, 2020   Circulars FEMA
    Rupee Drawing Arrangement Explained for Remitting to PM-CARES Fund under FEMA Guidelines for Emergency Relief Support.
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All › FEMA - Foreign Exchange Management
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August 27, 2022   Case Laws FEMA
Banks Not Required to Keep Transaction Records Over 8 Years; Notices for Older Transactions Unfair, Unreasonable.
July 23, 2022   Case Laws FEMA
Petitioners Not Liable for FEMA Contraventions After Compounding Orders Issued, Despite Timing Gap.
July 20, 2022   Case Laws FEMA
Alternate Remedies for FEMA Section 4 Violations: Competent Authority to Decide u/s 37-A(3) Without Judicial Interference.
July 11, 2022   Circulars FEMA
India-Sri Lanka Trade Transactions Can Be Settled in Any Permitted Currency Outside ACU Until Further Notice.
July 11, 2022   Circulars FEMA
FPIs receive exemptions on specific debt investments, easing short-term limits to boost market liquidity under FEMA.
June 10, 2022   Circulars FEMA
Foreign Exchange Management Act 1999: No More Returns for Guarantees from Non-Residents, Easing Cross-Border Compliance Burden.
June 4, 2022   Case Laws FEMA
High Court Upholds Penalty Under FERA for Non-Realization of Export Payment Due to Buyer's Bankruptcy in France.
May 26, 2022   Circulars FEMA
IFSCA Issues New Guidelines for Gold Import by Qualified Jewellers to Enhance Compliance and Transparency in Financial Sector.
May 6, 2022   Circulars FEMA
Exim Bank of India Grants $190M Credit Line to SBM for Mauritius Infrastructure Projects.
April 13, 2022   Notifications FEMA
Amendment to FEMA Rules 2022: Streamlining Foreign Investment in Non-Debt Instruments for Better Compliance and Transactions.
September 16, 2021   Case Laws FEMA
Union of India can extend Enforcement Director's tenure beyond two years, only in rare cases, per CVC Act Section 25(a).
May 29, 2021   Case Laws FEMA
High Court Notes Deficiency in FEMA Adjudication Process Due to Lack of Reasoning in Decision-Making.
April 2, 2021   Case Laws FEMA
Court Overturns Rejection of FEMA ODI Application; ED's Concerns Found Inconsistent with Regulation 9(3.
September 11, 2020   Case Laws FEMA
Court Allows 30-Day Window for Possible Bank Account Freeze; Petitioner Can Operate Freely If No Order Issued.
August 3, 2020   Case Laws FEMA
RBI Holds Sole Discretion Over Direct Investment in Foreign Ventures; Cannot Delegate to Enforcement Directorate.
April 28, 2020   Notifications FEMA
New Rules for Non-Debt Instruments Under FEMA: Streamlining Foreign Investment Procedures for Non-Residents in India.
April 23, 2020   Notifications FEMA
India Updates Rules on Foreign Investments in Non-Debt Instruments, Impacting Real Estate, Agriculture, and Financial Services.
April 15, 2020   Case Laws FEMA
Court Rules Parties A-4 to A-6 Responsible u/s 18(3) for Export Proceeds Despite Not Being Direct Exporters.
April 12, 2020   Circulars FEMA
New Circular Updates Risk Management Guidelines for Hedging Foreign Exchange Risks under FEMA Regulations for Banks and Financial Institutions.
April 4, 2020   Circulars FEMA
Rupee Drawing Arrangement Explained for Remitting to PM-CARES Fund under FEMA Guidelines for Emergency Relief Support.

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