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    March 1, 2012   Circulars FEMA
    Authorized Persons Must Follow PMLA 2002: KYC, AML Standards, and Monitor Cross-Border Remittances for Risk Compliance.
    February 27, 2012   Circulars FEMA
    New Guidelines for Gold Import Loans: Tenor, Stand-by Letter of Credit Process Under FEMA Explained.
    February 22, 2012   Case Laws FEMA
    High Court upholds penalty for breaching Foreign Exchange Regulation Act, 1973 by releasing forex against RBI instructions.
    February 21, 2012   Circulars FEMA
    FEMA Circular: New Rules Simplify Foreign Exchange Release for Imports, Boosting Efficiency and Reducing Bureaucracy for Importers.
    February 21, 2012   Circulars FEMA
    Guidelines for Exporters on Advance Payments for Shipments Extending Beyond One Year Under FEMA Regulations.
    February 16, 2012   Circulars FEMA
    Softex Procedure Revamped: Streamlined Process for Exporters to Enhance Compliance with FEMA Regulations and Reduce Admin Burdens.
    February 15, 2012   Circulars FEMA
    New Circular Sets AML/CFT Standards for Cross-Border Remittances Under Money Transfer Service Scheme, Dated Feb 15, 2012.
    February 15, 2012   Circulars FEMA
    AML & CFT Standards Update for Money Changers under FEMA: Circular No. 77 Highlights Compliance Measures Against Illicit Finance.
    February 9, 2012   Circulars FEMA
    Foreign Entities Allowed to Set Up Project Offices in India Under FEMA Circular No. 76 for Business Activities.
    February 8, 2012   Circulars FEMA
    Simplified ECB Procedure Announced: Circular No. 75 Eases Foreign Borrowing Under FEMA for Eligible Entities.
    February 2, 2012   Circulars FEMA
    India-USSR Deferred Payment Protocols: FEMA 2012 Circular Updates Tax Aspects and Compliance Requirements.
    February 1, 2012   Circulars FEMA
    Guidelines for Opening Diamond Dollar Accounts Under FEMA to Streamline Foreign Exchange for Diamond Exporters.
    January 30, 2012   Circulars FEMA
    Regulations for Money Changing Activities under Circular No. 71: Compliance Guidelines in Currency Exchange Operations per FEMA.
    January 30, 2012   Circulars FEMA
    Guidelines for Opening and Managing Rupee and Foreign Currency Vostro Accounts by Non-Resident Exchange Houses under FEMA.
    January 25, 2012   Circulars FEMA
    ECBs Procedure Simplified Under Circular No. 69 to Boost Access to International Finance for Businesses Under FEMA.
    January 25, 2012   Circulars FEMA
    ECB Guidelines for IFCs: Access Foreign Capital for Infrastructure Under Circular No. 70, Comply with FEMA Rules.
    January 23, 2012   Circulars FEMA
    Master Circular on External Commercial Borrowings: Streamlined Guidelines for Cross-Border Financial Transactions under FEMA.
    January 23, 2012   Circulars FEMA
    FEMA, 1999 Master Circular Simplifies Compounding of Foreign Exchange Violations, Promotes Compliance and Business Ease.
    January 18, 2012   Circulars FEMA
    Guidelines for Banks on Risk Management and Inter-Bank Commodity Hedging to Ensure Financial Stability.
    January 13, 2012   Circulars FEMA
    Foreign Direct Investment Scheme Amended: Increased Foreign Investment in Single-Brand Retail Trading per Circular No. 67, FEMA.
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All › FEMA - Foreign Exchange Management
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March 1, 2012   Circulars FEMA
Authorized Persons Must Follow PMLA 2002: KYC, AML Standards, and Monitor Cross-Border Remittances for Risk Compliance.
February 27, 2012   Circulars FEMA
New Guidelines for Gold Import Loans: Tenor, Stand-by Letter of Credit Process Under FEMA Explained.
February 22, 2012   Case Laws FEMA
High Court upholds penalty for breaching Foreign Exchange Regulation Act, 1973 by releasing forex against RBI instructions.
February 21, 2012   Circulars FEMA
FEMA Circular: New Rules Simplify Foreign Exchange Release for Imports, Boosting Efficiency and Reducing Bureaucracy for Importers.
February 21, 2012   Circulars FEMA
Guidelines for Exporters on Advance Payments for Shipments Extending Beyond One Year Under FEMA Regulations.
February 16, 2012   Circulars FEMA
Softex Procedure Revamped: Streamlined Process for Exporters to Enhance Compliance with FEMA Regulations and Reduce Admin Burdens.
February 15, 2012   Circulars FEMA
New Circular Sets AML/CFT Standards for Cross-Border Remittances Under Money Transfer Service Scheme, Dated Feb 15, 2012.
February 15, 2012   Circulars FEMA
AML & CFT Standards Update for Money Changers under FEMA: Circular No. 77 Highlights Compliance Measures Against Illicit Finance.
February 9, 2012   Circulars FEMA
Foreign Entities Allowed to Set Up Project Offices in India Under FEMA Circular No. 76 for Business Activities.
February 8, 2012   Circulars FEMA
Simplified ECB Procedure Announced: Circular No. 75 Eases Foreign Borrowing Under FEMA for Eligible Entities.
February 2, 2012   Circulars FEMA
India-USSR Deferred Payment Protocols: FEMA 2012 Circular Updates Tax Aspects and Compliance Requirements.
February 1, 2012   Circulars FEMA
Guidelines for Opening Diamond Dollar Accounts Under FEMA to Streamline Foreign Exchange for Diamond Exporters.
January 30, 2012   Circulars FEMA
Regulations for Money Changing Activities under Circular No. 71: Compliance Guidelines in Currency Exchange Operations per FEMA.
January 30, 2012   Circulars FEMA
Guidelines for Opening and Managing Rupee and Foreign Currency Vostro Accounts by Non-Resident Exchange Houses under FEMA.
January 25, 2012   Circulars FEMA
ECBs Procedure Simplified Under Circular No. 69 to Boost Access to International Finance for Businesses Under FEMA.
January 25, 2012   Circulars FEMA
ECB Guidelines for IFCs: Access Foreign Capital for Infrastructure Under Circular No. 70, Comply with FEMA Rules.
January 23, 2012   Circulars FEMA
Master Circular on External Commercial Borrowings: Streamlined Guidelines for Cross-Border Financial Transactions under FEMA.
January 23, 2012   Circulars FEMA
FEMA, 1999 Master Circular Simplifies Compounding of Foreign Exchange Violations, Promotes Compliance and Business Ease.
January 18, 2012   Circulars FEMA
Guidelines for Banks on Risk Management and Inter-Bank Commodity Hedging to Ensure Financial Stability.
January 13, 2012   Circulars FEMA
Foreign Direct Investment Scheme Amended: Increased Foreign Investment in Single-Brand Retail Trading per Circular No. 67, FEMA.

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