FEMA & Banking

Blog, FEMA & Banking

February 5, 2024

Overview of External Commercial Borrowings (ECB)

Niki Shah – Partner | … Continue reading “Overview of External Commercial Borrowings (ECB)”

News, Blog, FEMA & Banking

July 21, 2023

ICSI Floats Online Form to Capture Data of PCS who are Designated as ‘Reported Entities’ Under PMLA

ICSI News, Dated: 19.07.2023 Recently, … Continue reading “ICSI Floats Online Form to Capture Data of PCS who are Designated as ‘Reported Entities’ Under PMLA”

Blog, News, FEMA & Banking

July 20, 2023

RBI Includes ‘NongHyup Bank’ in the List of Scheduled Banks Under Schedule II of RBI Act, 1934

Circular No. RBI/2023-24/49 DoR.RET.REC.25/12.07.160/2023-24, Dated: … Continue reading “RBI Includes ‘NongHyup Bank’ in the List of Scheduled Banks Under Schedule II of RBI Act, 1934”

Blog, News, FEMA & Banking

July 17, 2023

India and UAE Agree on UPI Integration to Facilitate Cross Border Transactions

Press Release No. 2023-2024/604; Dated: … Continue reading “India and UAE Agree on UPI Integration to Facilitate Cross Border Transactions”

Blog, News, FEMA & Banking

July 13, 2023

FEMA | No Prejudice Caused to Petitioner Due to Non-supply of Unreadable Damaged Documents

Case Details: Mushtaq Ahmad Dar … Continue reading “FEMA | No Prejudice Caused to Petitioner Due to Non-supply of Unreadable Damaged Documents”

News, Blog, FEMA & Banking

July 13, 2023

IFSCA’s Game-Changing Amendment | Unlocking New Possibilities for IFSC Banking Companies in IFSC

Introduction The IFSCA vide notification … Continue reading “IFSCA’s Game-Changing Amendment | Unlocking New Possibilities for IFSC Banking Companies in IFSC”

Blog, News, FEMA & Banking

July 12, 2023

IFSCA Allows IFSC Banking Companies to Set up Banking Units in IFSC in Addition to IFSC Banking Units

Notification No. IFSCA/2023-24/GN/REG041., Dated: 06.07.2023 … Continue reading “IFSCA Allows IFSC Banking Companies to Set up Banking Units in IFSC in Addition to IFSC Banking Units”

News, Blog, FEMA & Banking

July 11, 2023

Govt. Includes ‘Goods and Services Tax Network’ under PMLA to Enable Sharing of Data with ED

Notification No. G.S.R. 491(E)., Dated … Continue reading “Govt. Includes ‘Goods and Services Tax Network’ under PMLA to Enable Sharing of Data with ED”

Blog, News, FEMA & Banking

July 11, 2023

Govt. Appoints Shri K. Rajaraman, IAS as a Chairperson of the IFSCA

Notification No. S.O. 2993(E), Dated: … Continue reading “Govt. Appoints Shri K. Rajaraman, IAS as a Chairperson of the IFSCA”

Blog, News, FEMA & Banking

July 7, 2023

Govt. Prescribes Procedure for Import/Export/Procurement/Supply of Ship to DTA by an IFSC Unit

Notification G.S.R. 481(E); Dated: 04.07.2023 … Continue reading “Govt. Prescribes Procedure for Import/Export/Procurement/Supply of Ship to DTA by an IFSC Unit”