FEMA
Share Application Money
No Objection Certificate (NOC) For Repatriation of Share Application Money beyond 180 Days
Background: Section 129 of Companies Act, 2013 read with corresponding rules states to submission of financial statement complied with accounting standard and shall be in form or forms as may...
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Foreign Company
Transfer of Indian Company Shares to Foreign Company
Background Any  Foreign Company incorporated under prevailing companies Act registered in India, if want to transfer the share from resident to non-resident then the regulator has a concern on each...
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Transfer Shares
Transfer Shares from Non Resident Indian to Non Resident
Foreign Exchange Management Act, 1999, has laid down the regulations for transfer of security from non-resident to resident. As defined under Section 2(e) of Foreign Exchange Management Act, 1999 "Transfer"...
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Foreign Currency Account
Foreign Currency Account Outside India
Foreign Currency Account means an account maintained in currency other than the currency of India or Nepal or Bhutan. What is a foreign currency account? Foreign Currency Account (FCA) is...
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External Commercial Borrowing
External Commercial Borrowing Automatic Route Compliance
FDI as debt or preference shares can be raised under ECB norms & External Commercial Borrowing in India is highly regulated. What is External Commercial Borrowing Compliance for Money borrowed...
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FEMA
FEMA Contravention and Penalties
With effect from June 1, 2000, FEMA came to power with the objective of enabling all the external trades and payments for promoting the orderly development and maintenance of foreign...
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