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    May 31, 2025   NotificationsFEMA
    Foreign Contribution Rules Overhauled: Stricter Compliance, Enhanced Transparency, and Comprehensive Reporting Mandates Introduced
    May 24, 2025   CircularsFEMA
    RBI Mandates Reporting for Partly Paid Investment Vehicle Units Issued to Non-Resident Investors Under FEMA Guidelines
    May 20, 2025   CircularsFEMA
    NGOs with Expired FCRA Registration Can Now Pay Penalties Through Designated SBI Online Portal Under Specific Compliance Guidelines
    May 19, 2025   CircularsFEMA
    Export Credit Line: India Supports Mongolia's Crude Oil Refinery Project with $700M Financing Under FEMA Guidelines
    May 17, 2025   Case LawsFEMA
    Foreign Exchange Violation Case: Substantial Penalty Reduction Under Sections 3(c) and 3(d) of 1999 Act
    May 17, 2025   Case LawsFEMA
    Bank Violates FEMA Rules: Outward Remittance Without RBI Approval Leads to Reduced Penalty Under Sections 6(3)(b), 10(5), and 47(3)
    May 17, 2025   Case LawsFEMA
    Foreign Currency Violation: Illegal Possession and Unauthorized Transactions Expose Serious FEMA Breaches, Resulting in Substantial Penalties
    May 17, 2025   Case LawsFEMA
    Bank Violates FEMA Section 10(5), Penalized for Improper Foreign Investment Fund Remittance and Compliance Failure
    May 17, 2025   Case LawsFEMA
    Foreign Exchange Violation Appeal: Partial Win Requires 25% Penalty Deposit Under FEMA Regulations Within Three Weeks
    May 13, 2025   Case LawsFEMA
    Exporters Penalized: FEMA Section 13(1) Penalty Upheld for Non-Compliance with Proceeds Realization Norms
    May 3, 2025   NotificationsFEMA
    RBI Extends Diamond Dollar Account Qualification Period from 2 to 3 Years Under New FEMA Regulation Amendment
    April 30, 2025   Case LawsFEMA
    Notebook Evidence Reveals Hawala Transactions, Penalties Adjusted Based on Individual Roles and Involvement Levels
    April 29, 2025   Case LawsFEMA
    Tribunal's Discretionary Power Under Section 19(1) Upheld: Penalty Reduction Validated Without Judicial Interference
    April 29, 2025   Case LawsFEMA
    Foreign Exchange Regulation Act Interpretation: Non-Indian Citizen's Residential Status Challenged Under Section 8(1)
    April 25, 2025   CircularsFEMA
    RBI Introduces Capped Penalty Framework for FEMA Violations, Enabling Flexible Enforcement with Discretionary Compounding Provisions
    April 25, 2025   CircularsFEMA
    RBI Unveils Comprehensive Guidelines for FEMA Contravention Compounding, Offering Structured Resolution Pathway for Financial Entities
    April 24, 2025   CircularsFEMA
    RBI Enables Seamless Export Transactions for Indian Traders in UAE Warehouses Under FEMA Sections 10(4) and 11(1)
    April 24, 2025   CircularsFEMA
    RBI Revamps FEMA Compounding Guidelines, Introduces Independent Assessment and Enhanced Disclosure Requirements for Contravention Applications
    April 11, 2025   CircularsFEMA
    FCRA Registration Certificates Extended: Validity Maintained for Pending Renewals Until June 30, 2025
    April 11, 2025   CircularsFEMA
    Foreign Investors Can Receive Bonus Shares in Restricted Sectors Without Changing Ownership Proportions Under New Regulatory Guidelines
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    All› FEMA - Foreign Exchange Management › FEMA - Foreign Exchange Management - 2025
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    May 31, 2025   Notifications FEMA
    Foreign Contribution Rules Overhauled: Stricter Compliance, Enhanced Transparency, and Comprehensive Reporting Mandates Introduced
    May 24, 2025   Circulars FEMA
    RBI Mandates Reporting for Partly Paid Investment Vehicle Units Issued to Non-Resident Investors Under FEMA Guidelines
    May 20, 2025   Circulars FEMA
    NGOs with Expired FCRA Registration Can Now Pay Penalties Through Designated SBI Online Portal Under Specific Compliance Guidelines
    May 19, 2025   Circulars FEMA
    Export Credit Line: India Supports Mongolia's Crude Oil Refinery Project with $700M Financing Under FEMA Guidelines
    May 17, 2025   Case Laws FEMA
    Foreign Exchange Violation Case: Substantial Penalty Reduction Under Sections 3(c) and 3(d) of 1999 Act
    May 17, 2025   Case Laws FEMA
    Bank Violates FEMA Rules: Outward Remittance Without RBI Approval Leads to Reduced Penalty Under Sections 6(3)(b), 10(5), and 47(3)
    May 17, 2025   Case Laws FEMA
    Foreign Currency Violation: Illegal Possession and Unauthorized Transactions Expose Serious FEMA Breaches, Resulting in Substantial Penalties
    May 17, 2025   Case Laws FEMA
    Bank Violates FEMA Section 10(5), Penalized for Improper Foreign Investment Fund Remittance and Compliance Failure
    May 17, 2025   Case Laws FEMA
    Foreign Exchange Violation Appeal: Partial Win Requires 25% Penalty Deposit Under FEMA Regulations Within Three Weeks
    May 13, 2025   Case Laws FEMA
    Exporters Penalized: FEMA Section 13(1) Penalty Upheld for Non-Compliance with Proceeds Realization Norms
    May 3, 2025   Notifications FEMA
    RBI Extends Diamond Dollar Account Qualification Period from 2 to 3 Years Under New FEMA Regulation Amendment
    April 30, 2025   Case Laws FEMA
    Notebook Evidence Reveals Hawala Transactions, Penalties Adjusted Based on Individual Roles and Involvement Levels
    April 29, 2025   Case Laws FEMA
    Tribunal's Discretionary Power Under Section 19(1) Upheld: Penalty Reduction Validated Without Judicial Interference
    April 29, 2025   Case Laws FEMA
    Foreign Exchange Regulation Act Interpretation: Non-Indian Citizen's Residential Status Challenged Under Section 8(1)
    April 25, 2025   Circulars FEMA
    RBI Introduces Capped Penalty Framework for FEMA Violations, Enabling Flexible Enforcement with Discretionary Compounding Provisions
    April 25, 2025   Circulars FEMA
    RBI Unveils Comprehensive Guidelines for FEMA Contravention Compounding, Offering Structured Resolution Pathway for Financial Entities
    April 24, 2025   Circulars FEMA
    RBI Enables Seamless Export Transactions for Indian Traders in UAE Warehouses Under FEMA Sections 10(4) and 11(1)
    April 24, 2025   Circulars FEMA
    RBI Revamps FEMA Compounding Guidelines, Introduces Independent Assessment and Enhanced Disclosure Requirements for Contravention Applications
    April 11, 2025   Circulars FEMA
    FCRA Registration Certificates Extended: Validity Maintained for Pending Renewals Until June 30, 2025
    April 11, 2025   Circulars FEMA
    Foreign Investors Can Receive Bonus Shares in Restricted Sectors Without Changing Ownership Proportions Under New Regulatory Guidelines

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