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Mar 23 2022

All you need to know about Authorised Person under FEMA...

It is impossible to think that the Reserve Bank can do all transactions in the foreign exchange on its own. Therefore the RBI delegates its powers to an au...

Mar 14 2022

RBI’s Master Direction on Regulatory Framework for Mi...

Recently, the Reserve Bank of India (RBI) has released Master Directions on Regulatory Framework for Microfinance Loans, 2022 wherein RBI has directed that...

Feb 26 2022

Mandatory filing of APR for investments made outside In...

The Foreign Exchange and Management Act, 1999 (FEMA) has made mandatory filing of APR or Annual Performance Report separately for each and every JV/WOS if...

Feb 26 2022

Regulatory framework of issue of securities to foreigne...

India offers the world lower corporate taxes and skilled labour. Therefore, companies across the world make their investments in India. One of the most sou...

Feb 11 2022

Curious case of FEMA violations by RR (Rajasthan Royals...

A curious of case of FEMA violations by RR has been discussed in the following piece of information wherein the Directorate of Enforcement has alleged that...

Jan 11 2022

NRIs & OCIs don’t need RBI approval to buy/sell...

The Reserve Bank recently clarified that NRIs (Non-Resident Indians) and OCIs (Overseas Citizens of India) don’t require prior RBI approval to buy or sel...

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Nov 25 2021

Treatment of Capital Gains Tax for Non-resident Indians...

An individual's taxability is determined by his or her residence status. A resident taxpayer, for example, is required to pay tax on all of his income deri...

Oct 22 2021

Casting Light on the Role of RBI under FEMA

FEMA was introduced in India with a view to simplify import and export trade and to protect foreign exchange market. The Foreign Exchange Management Act re...

A Detailed Review of Foreign Exchange Management Act 19...

The Foreign Exchange Management Act was enacted by the Indian parliament, and it came into force in 2000. FEMA was introduced considering the new, liberal...

Sep 13 2021

RBI Proposes Rules on Overseas Direct Investment

The RBI recently proposed to tighten Overseas Direct Investments and financial commitments by Indian businesses, and the regulator has proposed to liberali...

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...

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