RBI advised Authorized dealers to ensure compliance of FEMA provisions to avoid penalty burden

FEMA

RBI advised Authorized dealers to ensure compliance of FEMA provisions to avoid penalty burden

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Reporting under Foreign Exchange Management Act, 1999 (FEMA)

FEMA

Reporting under Foreign Exchange Management Act, 1999 (FEMA)

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Overseas Direct Investment by residents of India in Pakistan allowed under approval route

FEMA

Overseas Direct Investment by residents of India in Pakistan allowed under approval route

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Residents of Pakistan allowed to invest in shares and debentures of Indian entities not engaged in restricted sector

FEMA

Residents of Pakistan allowed to invest in shares and debentures of Indian entities not engaged in r

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$RBI permits residents to include resident \'close relatives\' as joint holder in foreign currency account$

FEMA

RBI permits residents to include resident 'close relatives' as joint holder in foreign currency acco

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RBI imposes restriction on obtaining credit enhancement in form of overseas guarantee

FEMA

RBI imposes restriction on obtaining credit enhancement in form of overseas guarantee

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External Commercial Borrowings (ECB) for Micro Finance Institutions (MFIs) and Non-Government Organizations (NGOs) – engaged in micro finance activities under Automatic Route

FEMA

External Commercial Borrowings (ECB) for Micro Finance Institutions (MFIs) and Non-Government Organi

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Foreign Exchange Management (Deposit) Regulations, 2000- Loans to Non Residents / third parties against security of Non Resident (External) Rupee Accounts [NR (E) RA] / Foreign Currency Non Resident (Bank) Accounts [FCNR (B)] Deposits

FEMA

Foreign Exchange Management (Deposit) Regulations, 2000- Loans to Non Residents / third parties agai

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Foreign Direct Investment (FDI) in India - Allotment of Shares to person resident outside India under Memorandum of Association (MoA) of an Indian company - Pricing guidelines

FEMA

Foreign Direct Investment (FDI) in India - Allotment of Shares to person resident outside India unde

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Establishment of Liaison Offices (LO) /Branch Offices (BO) / Project Offices (PO) in India by Foreign Entities – Reporting requirement

FEMA

Establishment of Liaison Offices (LO) /Branch Offices (BO) / Project Offices (PO) in India by Foreig

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FEMA 1999-Import of gold in any form including jewellery - clarification

FEMA

FEMA 1999-Import of gold in any form including jewellery - clarification

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Non-resident guarantee for non-fund based facilities entered between two resident entities

FEMA

Non-resident guarantee for non-fund based facilities entered between two resident entities

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Issue of Indian Depository Receipts (IDRs) - Limited two way fungibilty

FEMA

Issue of Indian Depository Receipts (IDRs) - Limited two way fungibilty

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Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme (MTSS)

FEMA

Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) Standards - Cross Border In

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Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) Standards - Money changing activities

FEMA

Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) Standards - Money changing

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Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2010

FEMA

Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2010

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