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FEMA

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Feb 15 2018

No Objection Certificate (NOC) For Repatriation of Shar...

Background: Section 129 of Companies Act, 2013 read with corresponding rules states to submission of financial statement complied with accounting standard...

Jan 30 2018

Transfer of Indian Company Shares to Foreign Company...

Any  Foreign Company incorporated under prevailing companies Act registered in India, if want to transfer the share from resident to non-resident then...

Nov 16 2017

Compounding of offences under FEMA

To settle a matter by a money payment in lieu of other liability means Compounding. This meaning clearly defines the concept of Compounding as a mechanism...

Nov 13 2017

Gift of Shares from Resident to NRI

The gift is nothing but a thing given willingly to someone without payment. Gift of shares to Non-Resident Indian (NRI) by Resident is regulated by the For...

Oct 17 2017

Transfer Shares from Non Resident Indian to Non Residen...

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)...

Oct 16 2017

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? F...

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Oct 10 2017

External Commercial Borrowing Automatic Route Complianc...

FDI as debt or preference shares can be raised under ECB norms & External Commercial Borrowing in India is highly regulated. What is External Commercia...

Sep 24 2017

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...

Sep 19 2017

External Commercial Borrowing (ECB) Regulations

External Commercial Borrowing (ECB) ECB is basically a loan availed by an Indian entity from a non-resident lender. Most of these loans are provided by for...

Sep 12 2017

Money Transfer from Overseas / NRIs to India

Transferring money from outside India is easy on the edge of Digital currency and in this article, we will discuss the money Transfer process from outside...

Aug 03 2017

Annual Return on Foreign Liabilities and Assets

FLA stands for Foreign Liabilities and Assets. Annual Return on FLA has been notified under FEMA 1999 and it is required to be submitted by all the India...

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