RBI mandates reporting of Foreign Exchange Transactions to Trade Repository

RBI mandates reporting of Foreign Exchange Transactions to Trade Repository RBI Master Direction namely Risk Management and Inter-Bank Dealings requires, inter-alia, Authorised Dealers to report all over-the-counter (OTC) foreign exchange derivative contracts and foreign currency interest rate derivative contracts, undertaken by them directly or through their overseas entities …

Guidelines for maintaining ease of doing business in tax evasion investigation in import/export

Guidelines for Customs field formations  in maintaining ease of doing business while engaging in investigation into tax evasion cases in import or export Instruction No.27/2024-Customs F. No. 394/39(14)/2018-Commr.(lnv.-Cus.)Government of IndiaMinistry of Finance,Department of RevenueCentral Board of Indirect Taxes and Customs(Investigation-Customs) New Delhi, 01 November, 2024 ToAll Principal Chief …