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FEMA - Foreign Exchange Management - Articles - Knowledge sharing |
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SUSPENSION OF CERTIFICATE UNDER SECTION 13(1) OF FOREIGN CONTRIBUTION REGULATION ACT, 2010
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By: - Mr. M. GOVINDARAJAN
Dated:
March 14, 2022
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Mr. M. GOVINDARAJAN
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Recommendation 24 (R-24) of the FATF- Looking beyond façade for ‘beneficial ownership’
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By: - somesh arora
Dated:
March 11, 2022
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somesh arora
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Co-Author:
Garvesh Kabra
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Interplay between the General Law and Special Law – Cr.P.C Vs PMLA By L. Venkateswara Rao, Additional Commissioner, CESTAT, HYDERABAD
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By: - Commissioner CESTATHyderabad
Dated:
February 19, 2022
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Commissioner CESTATHyderabad
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Understanding Forex Transactions with Associated Risks
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By: - Manish Gupta
Dated:
June 10, 2021
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Manish Gupta
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OPENING OF ‘FCRA’ ACCOUNT
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By: - Mr. M. GOVINDARAJAN
Dated:
May 25, 2021
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Mr. M. GOVINDARAJAN
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MARGIN FOR DERIVATIVE CONTRACTS
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By: - Mr. M. GOVINDARAJAN
Dated:
May 15, 2021
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Mr. M. GOVINDARAJAN
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RBI Ease of Doing Business Initiatives (under FEMA)
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By: - CSLalit Rajput
Dated:
November 18, 2020
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CSLalit Rajput
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FOREIGN DIRECT INVESTMENT IN INDIA – RECENT TREND
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By: - Mr. M. GOVINDARAJAN
Dated:
October 3, 2020
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Mr. M. GOVINDARAJAN
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RBI PAYMENT AND SETTLEMENT SYSTEMS
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By: - CSLalit Rajput
Dated:
August 11, 2020
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CSLalit Rajput
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ANNUAL RETURN ON FOREIGN LIABILITIES AND ASSETS
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By: - Mr. M. GOVINDARAJAN
Dated:
August 4, 2020
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Mr. M. GOVINDARAJAN
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Penalties under FEMA Act,1999
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By: - RAMASWAMY Advocate
Dated:
July 17, 2020
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RAMASWAMY Advocate
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10 FAQ’s on Cash Withdrawal Facility at Point of Sale (PoS) Terminals
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By: - CSLalit Rajput
Dated:
May 12, 2020
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CSLalit Rajput
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RBI Extends Due Dates of Regulatory Returns due to COVID19
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By: - CSLalit Rajput
Dated:
May 5, 2020
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CSLalit Rajput
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Key Highlights of RBI Liquidity Support to Mutual Funds due to COVID-19
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By: - CSLalit Rajput
Dated:
April 30, 2020
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CSLalit Rajput
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Additional RBI FAQ's on TLTROs 2.0 dated 21.04.2020
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By: - CSLalit Rajput
Dated:
April 25, 2020
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CSLalit Rajput
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INITIATIVE TO BOOST MSME SECTOR by the Ministry of MSME
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By: - CSLalit Rajput
Dated:
April 23, 2020
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CSLalit Rajput
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20 Key Highlights of RBI Press Conference dated 17.04.2020
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By: - CSLalit Rajput
Dated:
April 21, 2020
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CSLalit Rajput
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REGULATION OF DEBT INSTRUMENTS
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By: - Mr. M. GOVINDARAJAN
Dated:
December 5, 2019
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Mr. M. GOVINDARAJAN
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IMPOUNDING OF PASSPORT FOR ‘FEMA’ VIOLATION
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By: - Mr. M. GOVINDARAJAN
Dated:
September 14, 2019
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Mr. M. GOVINDARAJAN
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FEMA (COMPOUNDING PROCEEDINGS) RULES, 2000
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By: - Mr. M. GOVINDARAJAN
Dated:
January 30, 2019
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Mr. M. GOVINDARAJAN
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