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    June 14, 2024   Case Laws FEMA
    Appellate Tribunal found company guilty of violating FERA by diverting cargo to Dubai instead of Russia. Directors held liable.
    June 14, 2024   Case Laws FEMA
    Appellant denied allegations under FERA 1973, requested cross-examination not granted. Lack of evidence against appellant, order set aside.
    June 13, 2024   Case Laws FEMA
    Compounding Application Returned Amid Money Laundering Investigation Under FEMA Rules, Highlighting Timely Decision Requirement.
    June 12, 2024   Circulars FEMA
    Banks can open extra accounts for trade transactions in Indian Rupees. More flexibility for exports and imports.
    June 12, 2024   Circulars FEMA
    Exim Bank of India provides $23.37 mn LoC to Guyana for aircraft procurement. 75% of goods from India. No agency commission.
    June 10, 2024   Circulars FEMA
    Investing in Overseas Funds just got clearer! New rules allow Indian entities & individuals to invest in regulated funds abroad.
    June 6, 2024   Case Laws FEMA
    Validity of Order u/s 17 of FEMA challenged for lack of hearing opportunity. Writ petition allowed due to delay and violation of natural justice.
    June 3, 2024   Case Laws FEMA
    Court Clarifies Personal Hearing Notice Requirements Under FEMA 1999; Limits Writ Petitions Against Show Cause Notices.
    May 28, 2024   Circulars FEMA
    New instructions on Money Changing Activities issued by RBI. FFMCs/ADs Category-II must maintain balance in foreign currencies.
    May 28, 2024   Case Laws FEMA
    Conviction u/s 57 of FERA for non-realization of export proceeds, confirmed. Sentence modified to pay Rs. 3 lakhs fine.
    May 25, 2024   Circulars FEMA
    RBI Allows Partly Paid Units for Non-Residents; AIFs Can Regularize Past Issuances Through FEMA Compounding.
    May 23, 2024   Circulars FEMA
    RBI issues new Directions u/s 10(4) & 11(1) of FEMA for Margin in Derivative Contracts, superseding previous Circular.
    May 22, 2024   Circulars FEMA
    RBI Updates Reporting Rules for SPDs on Forex and Interest Rate Derivatives, Effective Immediately.
    May 22, 2024   Circulars FEMA
    RBI Announces 2024-25 FPI Investment Limits in Debt Instruments and Credit Default Swaps; No Change in Key Securities.
    May 22, 2024   Circulars FEMA
    Unauthorized Forex Transactions Breach Regulations, Legal Consequences for Non-Compliance Highlighted.
    May 22, 2024   Circulars FEMA
    RBI Allows Resident Entities to Hedge Gold Price Risk Overseas via IFSC Using OTC Derivatives and Exchanges.
    May 9, 2024   Notifications FEMA
    India Updates Derivative Contract Rules: New Regulations Allow International Margin Management, Interest Handling.
    May 9, 2024   Notifications FEMA
    RBI Allows Non-Residents to Open Interest-Bearing Accounts in INR or Foreign Currency, Boosting India's Market Appeal.
    April 28, 2024   Notifications FEMA
    Regulation 4 Amendment Expands Reporting for Equity Instruments on International Exchanges by Authorized Banks.
    April 28, 2024   Notifications FEMA
    FEMA Amendment Eases Foreign Investment in Indian Companies Listed Abroad, Enhances Financial Transaction Flexibility.
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All › FEMA - Foreign Exchange Management › FEMA - Foreign Exchange Management - 2024
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June 14, 2024   Case Laws FEMA
Appellate Tribunal found company guilty of violating FERA by diverting cargo to Dubai instead of Russia. Directors held liable.
June 14, 2024   Case Laws FEMA
Appellant denied allegations under FERA 1973, requested cross-examination not granted. Lack of evidence against appellant, order set aside.
June 13, 2024   Case Laws FEMA
Compounding Application Returned Amid Money Laundering Investigation Under FEMA Rules, Highlighting Timely Decision Requirement.
June 12, 2024   Circulars FEMA
Banks can open extra accounts for trade transactions in Indian Rupees. More flexibility for exports and imports.
June 12, 2024   Circulars FEMA
Exim Bank of India provides $23.37 mn LoC to Guyana for aircraft procurement. 75% of goods from India. No agency commission.
June 10, 2024   Circulars FEMA
Investing in Overseas Funds just got clearer! New rules allow Indian entities & individuals to invest in regulated funds abroad.
June 6, 2024   Case Laws FEMA
Validity of Order u/s 17 of FEMA challenged for lack of hearing opportunity. Writ petition allowed due to delay and violation of natural justice.
June 3, 2024   Case Laws FEMA
Court Clarifies Personal Hearing Notice Requirements Under FEMA 1999; Limits Writ Petitions Against Show Cause Notices.
May 28, 2024   Circulars FEMA
New instructions on Money Changing Activities issued by RBI. FFMCs/ADs Category-II must maintain balance in foreign currencies.
May 28, 2024   Case Laws FEMA
Conviction u/s 57 of FERA for non-realization of export proceeds, confirmed. Sentence modified to pay Rs. 3 lakhs fine.
May 25, 2024   Circulars FEMA
RBI Allows Partly Paid Units for Non-Residents; AIFs Can Regularize Past Issuances Through FEMA Compounding.
May 23, 2024   Circulars FEMA
RBI issues new Directions u/s 10(4) & 11(1) of FEMA for Margin in Derivative Contracts, superseding previous Circular.
May 22, 2024   Circulars FEMA
RBI Updates Reporting Rules for SPDs on Forex and Interest Rate Derivatives, Effective Immediately.
May 22, 2024   Circulars FEMA
RBI Announces 2024-25 FPI Investment Limits in Debt Instruments and Credit Default Swaps; No Change in Key Securities.
May 22, 2024   Circulars FEMA
Unauthorized Forex Transactions Breach Regulations, Legal Consequences for Non-Compliance Highlighted.
May 22, 2024   Circulars FEMA
RBI Allows Resident Entities to Hedge Gold Price Risk Overseas via IFSC Using OTC Derivatives and Exchanges.
May 9, 2024   Notifications FEMA
India Updates Derivative Contract Rules: New Regulations Allow International Margin Management, Interest Handling.
May 9, 2024   Notifications FEMA
RBI Allows Non-Residents to Open Interest-Bearing Accounts in INR or Foreign Currency, Boosting India's Market Appeal.
April 28, 2024   Notifications FEMA
Regulation 4 Amendment Expands Reporting for Equity Instruments on International Exchanges by Authorized Banks.
April 28, 2024   Notifications FEMA
FEMA Amendment Eases Foreign Investment in Indian Companies Listed Abroad, Enhances Financial Transaction Flexibility.

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