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FEMA

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Sep 06 2021

Compounding of Contraventions under FEMA, 1999

Compounding refers to settlement of the offence committed by the contravener by imposing monetary penalty instead of going to litigation. It is a voluntary...

Jun 16 2021

Different types of Forex Transactions with Associated R...

Forex transactions refer to the sale and purchase of the foreign currencies. It is an agreement of exchanging the currency of a country for the currency of...

Jun 14 2021

What are the pros and cons of FDI?

Foreign Direct Investments are usually made in open economies having skilled workforce and growth prospect. It doesn’t just bring in money but also techn...

Apr 28 2021

Can Commercial Property in India be purchased by an NRI...

This is a question that has come up again and again, and with this has come some other relevant questions, too, like if NRIs can buy commercial property in...

Apr 20 2021

An Overview of Annual Performance Report under FEMA 199...

Annual Performance Report is important annual compliance provided under the Foreign Exchange Management Act 1999. Not filing this report before the due dat...

Mar 31 2021

FLA Return Filing under FEMA

FLA stands for Foreign Liabilities and Assets. FLA Return is a mandatory filing under Foreign Exchange Management Act 1999. Not filing this return before t...

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Mar 29 2021

How to set up a Liaison Office in India?

India being one of the largest and fastest-growing market, foreign entities have developed a keen interest to establish their operations here. Foreign comp...

Mar 27 2021

Penalties under FEMA Act, 1999

FEMA stands for Foreign Exchange Management Act. It was passed on 1st June 2000 to facilitate India’s foreign exchange market's external trades and maint...

Mar 26 2021

All you need to know about Form FC-GPR

When a company obtains FDI through capital investment, the Company allots shares to the foreign investor, and there is an essential requirement for reporti...

Mar 25 2021

Receipt of Gifts and Inheritance by an NRI under FEMA...

Dealing with real estate matters in India could be a complex task, especially for an NRI under FEMA therefore having a good deal of knowledge about it can...

Mar 24 2021

All you need to know about Pricing Guidelines for Secur...

Indian companies’ issues equity shares; compulsorily & fully convertible debentures and fully, compulsorily convertible preference shares based on pr...

Mar 18 2021

Key Features of CAROTAR 2020

The Central Board of Indirect Taxes and Customs notified the Customs (Administration of Rules of Origin under Trade Agreements) Rules, 2020[1] on August 21...

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