Just a moment...

Top
FeedbackReport
×

By creating an account you can:

Logo TaxTMI
>
Feedback/Report an Error
Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
TMI Blog
Home / RSS

LRS breach circular

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....RS breach circular<br> Query (Issue) Started By: - Scim R Dated:- 16-3-2025 Last Reply Date:- 21-5-2025 FEMA<br>Got 2 Replies<br>FEMA<br>What this circular? Any details can we get? What&#39;s RFRC? ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....Circular No. International Retail/008/2020-21 for Compounding of Contraventions under FEMA - Customer communication in case of LRS Breach, branch need to inform the customer about the LRS breach with....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....in 2 working days of receipt of the mail from RFRC. Reply By YAGAY andSUN: The Reply: See manual :-&nbsp;Compounding of Contraventions under FEMA 1999 - As on Oct 01 2024 It will be better for you ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....if you seek professional&#39;s help and support to sort out this matter. Reply By Shilpi Jain: The Reply: Have you remitted any amount in excess of USD 2,50,000 during a financial year?<br> Discussi....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....on Forum - Knowledge Sharing ....