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The legal foundation for overseeing foreign exchange transactions in India was established by the Foreign Exchange Management Act of 1999. The Foreign Exch...
The Foreign Exchange Management Act of 1999 (FEMA) provides for a compounding process. Section 15 of FEMA provides that any contravention under section 13...
On 22nd August 2022, vide notification no. 400/2022-RB the Reserve Bank of India (RBI)issued the regulations which are known as Foreign Exchange Management...
“Round Tripping” or “round trip transactions” means a series of transactions in which first the money is transferred to another country and then ma...
Forex trading in India is governed and regulated by the legal provisions of SEBI (Securities Exchange Board of India), which ensures that firms follow the...
Retail Foreign Exchange Transactions, commonly known as Forex trading, involve the buying and selling of foreign currencies for the purpose of earning a pr...
The Bank for International Settlements (BIS) is an international financial institution that promotes international monetary and financial cooperation and s...
The Compendium of Foreign Exchange Regulations (CFER) and its Manual serve as a comprehensive guide to the regulatory framework governing foreign exchange...
The Reserve Bank of India, on April 11, 2025, posted a Press Release No. 2025-2026/96 on their...
Hong Kong is widely recognized as a leading global business hub, known for its free-market econ...
With India’s growing economy, Non-Banking Financial Companies (NBFCs) have expanded significa...
With the rise of digitalization, the global cryptocurrency market is expanding at an unpreceden...
Non-Banking Finance Companies (NBFCs) are an integral part of India's financial system as they...
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