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FEMA

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

Transfer Shares

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)...

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FEMA

Foreign Currency Account Outside India

Foreign Currency Account

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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FEMA

External Commercial Borrowing Automatic Route Complianc...

External Commercial Borrowing

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

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FEMA

FEMA Contravention and Penalties

FEMA

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...

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FEMA

External Commercial Borrowing (ECB) Regulations

External Commercial Borrowing

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...

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FEMA MTSS

Money Transfer from Overseas / NRIs to India

money Transfer

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...

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FEMA

Annual Return on Foreign Liabilities and Assets

Annual Return on FLA

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 t...

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