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CA Sansaar × Home News Articles Events Jobs Article Trainees Website Empanelment Files Matrimonial Queries Classified Ads CA Community CA Firms Top Members Coaching Centres Testimonials Videos Notifications/Circulars Book eDirectory Score Board Press Release Member Advertise us Contact us Interview Students zone
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Foreign investment in NBFC Sector under the Foreign Direct Investment (FDI) Scheme - Clarification

FEMA

Foreign investment in NBFC Sector under the Foreign Direct Investment (FDI) Scheme - Clarification

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External Commercial Borrowings (ECB) Policy - Utilization of ECB proceeds for Rupee expenditure

FEMA

External Commercial Borrowings (ECB) Policy - Utilization of ECB proceeds for Rupee expenditure

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Release of Foreign Exchange for Miscellaneous Remittances

FEMA

Release of Foreign Exchange for Miscellaneous Remittances

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Transfer of Funds from Non-Resident Ordinary (NRO) account to Non- Resident External (NRE) Account

FEMA

Transfer of Funds from Non-Resident Ordinary (NRO) account to Non- Resident External (NRE) Account

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

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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Use of International Debit Cards/Store Value Cards/Charge Cards/Smart Cards by Resident Indians while on a visit outside India

FEMA

Use of International Debit Cards/Store Value Cards/Charge Cards/Smart Cards by Resident Indians whil

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Overseas Direct Investments – Liberalisation / Rationalisation

FEMA

Overseas Direct Investments – Liberalisation / Rationalisation

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Overseas Investments by Resident Individuals – Liberalisation / Rationalisation

FEMA

Overseas Investments by Resident Individuals – Liberalisation / Rationalisation

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Overseas Direct Investments by Indian Party – Rationalisation

FEMA

Overseas Direct Investments by Indian Party – Rationalisation

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Clarification - Establishment of Branch Offices (BO) / Liaison Offices (LO) in India by Foreign Entities – Delegation of Powers

FEMA

Clarification - Establishment of Branch Offices (BO) / Liaison Offices (LO) in India by Foreign Enti

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Import of Gold on Loan Basis - Tenor of Loan and Opening of Stand - By Letter of Credit

FEMA

Import of Gold on Loan Basis - Tenor of Loan and Opening of Stand - By Letter of Credit

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Export of Goods and Services - Receipt of advance payment for export of goods Involving shipment (manufacture and ship) beyond one year

FEMA

Export of Goods and Services - Receipt of advance payment for export of goods Involving shipment (ma

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Export of Goods and Services- Simplification and Revision of Softex Procedure

FEMA

Export of Goods and Services- Simplification and Revision of Softex Procedure

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Clarification - Purchase of Immovable Property in India – Reporting requirement

FEMA

Clarification - Purchase of Immovable Property in India – Reporting requirement

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

FEMA

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

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