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    March 13, 2012   CircularsFEMA
    New Reporting Schedule for Diamond Dollar Accounts per Circular No. 92 (March 13, 2012) to Streamline Submissions.
    March 6, 2012   CircularsFEMA
    Clarification on Liberalised Remittance Scheme: Guidelines for Resident Individuals on Remittance Limits and Permissible Uses under FEMA Regulations.
    March 2, 2012   CircularsFEMA
    Circular on FII Investments in Unlisted Debt Securities Under FEMA Guidelines: Compliance and Regulatory Framework Explained.
    March 1, 2012   CircularsFEMA
    Guidance for Foreign Entities on Setting Up Branch or Liaison Offices in India under FEMA Circular, March 1, 2012.
    March 1, 2012   CircularsFEMA
    Guidelines for Compiling R-Returns under FETERS per Circular No. 84 for Compliance with FEMA Reporting Standards.
    March 1, 2012   CircularsFEMA
    External Commercial Borrowings allowed for infrastructure in National Manufacturing Investment Zones under Circular No. 85, boosting economic growth.
    March 1, 2012   CircularsFEMA
    Authorized under PMLA 2002 must follow KYC and AML standards to prevent money laundering and terrorism financing.
    March 1, 2012   CircularsFEMA
    Authorized Persons Must Follow PMLA 2002: KYC, AML Standards, and Monitor Cross-Border Remittances for Risk Compliance.
    February 27, 2012   CircularsFEMA
    New Guidelines for Gold Import Loans: Tenor, Stand-by Letter of Credit Process Under FEMA Explained.
    February 22, 2012   Case LawsFEMA
    High Court upholds penalty for breaching Foreign Exchange Regulation Act, 1973 by releasing forex against RBI instructions.
    February 21, 2012   CircularsFEMA
    FEMA Circular: New Rules Simplify Foreign Exchange Release for Imports, Boosting Efficiency and Reducing Bureaucracy for Importers.
    February 21, 2012   CircularsFEMA
    Guidelines for Exporters on Advance Payments for Shipments Extending Beyond One Year Under FEMA Regulations.
    February 16, 2012   CircularsFEMA
    Softex Procedure Revamped: Streamlined Process for Exporters to Enhance Compliance with FEMA Regulations and Reduce Admin Burdens.
    February 15, 2012   CircularsFEMA
    New Circular Sets AML/CFT Standards for Cross-Border Remittances Under Money Transfer Service Scheme, Dated Feb 15, 2012.
    February 15, 2012   CircularsFEMA
    AML & CFT Standards Update for Money Changers under FEMA: Circular No. 77 Highlights Compliance Measures Against Illicit Finance.
    February 9, 2012   CircularsFEMA
    Foreign Entities Allowed to Set Up Project Offices in India Under FEMA Circular No. 76 for Business Activities.
    February 8, 2012   CircularsFEMA
    Simplified ECB Procedure Announced: Circular No. 75 Eases Foreign Borrowing Under FEMA for Eligible Entities.
    February 2, 2012   CircularsFEMA
    India-USSR Deferred Payment Protocols: FEMA 2012 Circular Updates Tax Aspects and Compliance Requirements.
    February 1, 2012   CircularsFEMA
    Guidelines for Opening Diamond Dollar Accounts Under FEMA to Streamline Foreign Exchange for Diamond Exporters.
    January 30, 2012   CircularsFEMA
    Regulations for Money Changing Activities under Circular No. 71: Compliance Guidelines in Currency Exchange Operations per FEMA.
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    All› FEMA - Foreign Exchange Management › FEMA - Foreign Exchange Management - 2012
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    March 13, 2012   Circulars FEMA
    New Reporting Schedule for Diamond Dollar Accounts per Circular No. 92 (March 13, 2012) to Streamline Submissions.
    March 6, 2012   Circulars FEMA
    Clarification on Liberalised Remittance Scheme: Guidelines for Resident Individuals on Remittance Limits and Permissible Uses under FEMA Regulations.
    March 2, 2012   Circulars FEMA
    Circular on FII Investments in Unlisted Debt Securities Under FEMA Guidelines: Compliance and Regulatory Framework Explained.
    March 1, 2012   Circulars FEMA
    Guidance for Foreign Entities on Setting Up Branch or Liaison Offices in India under FEMA Circular, March 1, 2012.
    March 1, 2012   Circulars FEMA
    Guidelines for Compiling R-Returns under FETERS per Circular No. 84 for Compliance with FEMA Reporting Standards.
    March 1, 2012   Circulars FEMA
    External Commercial Borrowings allowed for infrastructure in National Manufacturing Investment Zones under Circular No. 85, boosting economic growth.
    March 1, 2012   Circulars FEMA
    Authorized under PMLA 2002 must follow KYC and AML standards to prevent money laundering and terrorism financing.
    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.

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