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    September 12, 2012   CircularsFEMA
    FEMA Circular Updates Import Trade Credit Rules, Streamlines Process for Compliance and Financial Management in India
    September 8, 2012   CircularsFEMA
    FEMA Guidelines: Indian Entities Prohibited from Overseas Investments in Pakistan, Emphasizing Compliance with National Policies.
    September 6, 2012   CircularsFEMA
    Exim Bank Grants Line of Credit to Mongolia for Development Projects Aiming to Boost Infrastructure and Economic Growth.
    September 1, 2012   CircularsFEMA
    Exim Bank grants USD 39.69M credit to Central African Republic for development projects, boosting economic growth and cooperation.
    September 1, 2012   CircularsFEMA
    Exim Bank Grants $20M Credit to Central African Republic for Development Projects, Boosting Economic Growth and Infrastructure.
    September 1, 2012   CircularsFEMA
    New Circular Updates Hedging Facilities for Qualified Foreign Investors Under FEMA for Better Currency Risk Management.
    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.
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    All› FEMA - Foreign Exchange Management › FEMA - Foreign Exchange Management - 2012
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    September 12, 2012   Circulars FEMA
    FEMA Circular Updates Import Trade Credit Rules, Streamlines Process for Compliance and Financial Management in India
    September 8, 2012   Circulars FEMA
    FEMA Guidelines: Indian Entities Prohibited from Overseas Investments in Pakistan, Emphasizing Compliance with National Policies.
    September 6, 2012   Circulars FEMA
    Exim Bank Grants Line of Credit to Mongolia for Development Projects Aiming to Boost Infrastructure and Economic Growth.
    September 1, 2012   Circulars FEMA
    Exim Bank grants USD 39.69M credit to Central African Republic for development projects, boosting economic growth and cooperation.
    September 1, 2012   Circulars FEMA
    Exim Bank Grants $20M Credit to Central African Republic for Development Projects, Boosting Economic Growth and Infrastructure.
    September 1, 2012   Circulars FEMA
    New Circular Updates Hedging Facilities for Qualified Foreign Investors Under FEMA for Better Currency Risk Management.
    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.

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