fema

  • Income Tax

FAQ on TCS rates under LRS using International Credit Card for foreign trip expenses

FAQ on applicable TCS rates subsequent to Spending on International Credit Card on foreign trip expenses brought under FEMA Rules…

12 months ago
  • RBI

AD in India may lend to person resident outside India for settlement of transactions involving Govt. Securities

Authorised Dealers in India may lend to person resident outside India for making margin payments in respect of settlement of…

3 years ago
  • RBI

Compounding of Contraventions under FEMA. Delegation of powers to RBI Regional Offices

Compounding of Contraventions under FEMA. Delegation of powers to RBI Regional Offices Foreign Exchange Management Act, 1999 (FEMA)- Compounding of…

3 years ago
  • RBI

Foreign Exchange Management (Deposit) (Amendment) Regulations, 2019

Foreign Exchange Management Deposit Amendment Regulations 2019. Regulation authorising Indian company to accept deposit by issue of Commercial Paper deleted…

5 years ago
  • RBI

Currency notes allowed and limit for individuals travelling from India to Nepal/Bhutan

Individual travelling from India to Nepal/Bhutan can carry notes of Mahatma Gandhi (new) Series of denominations Rs. 200/- and/or 500/-…

5 years ago
  • RBI

Foreign Exchange Management (Deposit) (Amendment) Regulations, 2018 – RBI

Foreign Exchange Management Deposit Amendment Regulations 2018. Opening of foreign currency A/c by FPI / Foreign Venture Capital Investor registered with…

5 years ago
  • RBI

Foreign Exchange Management (Cross Border Merger) Regulations 2017. RBI proposes fresh Regulations. Invites comments from stakeholders

Foreign Exchange Management (Cross Border Merger) Regulations 2017. RBI proposes fresh Regulations. Invites comments from stakeholders Reserve Bank of India…

7 years ago
  • Finance Ministry

SIT directs Enforcement Directorate to take necessary action under FEMA against 216 and 572 Companies

SIT directs Enforcement Directorate to take necessary action under FEMA with respect to 216 Companies with respect to the period…

8 years ago
  • RBI

FEMA Compounding orders to be hosted on RBI website on or after 01/06/2016. Guidance note on fee imposed to be also hosted for general public

FEMA Compounding orders to be hosted on RBI website for orders passed on or after 01/06/2016. Guidance note on compounding…

8 years ago
  • RBI

Master Direction-Compounding Contraventions under FEMA-1999-RBI

Master Direction-Compounding Contraventions under FEMA-1999-RBI. Power, Delegation, Authorisation, Application and Pre-requisite. Reserve Bank of India RBI/FED/2015-16/1FED Master Direction No.4/2015-16 January…

8 years ago