FEMA & Banking

Blog, News, FEMA & Banking

April 26, 2024

RBI Advises AD Category-I Banks to Be More Vigilant in Preventing Facilitation of Unauthorised Forex Trading

Circular No. RBI/2024-25/24 A.P. (DIR … Continue reading “RBI Advises AD Category-I Banks to Be More Vigilant in Preventing Facilitation of Unauthorised Forex Trading”

Blog, News, FEMA & Banking

April 25, 2024

RBI Issues Master Directions on ‘Asset Reconstruction Companies’

Master Direction No. RBI/DOR/2024-25/116 DoR.FIN.REC.16/26.03.001/2024-25; … Continue reading “RBI Issues Master Directions on ‘Asset Reconstruction Companies’”

Blog, News, FEMA & Banking

April 25, 2024

RBI Allows Small Finance Banks to Deal in Permissible Rupee Interest Rate Derivative Products

Circular No. RBI/2024-25/23 DOR.MRG.REC.15/00.00.018/2024-25; Dated: … Continue reading “RBI Allows Small Finance Banks to Deal in Permissible Rupee Interest Rate Derivative Products”

Blog, News, FEMA & Banking

April 25, 2024

RBI Specifies Norms for Mode of Payment and Remittance of Sale Proceeds for Equity Shares of Indian Cos Listed on IEs

Notification No. FEMA. 395(2)/2024-RB; Dated: … Continue reading “RBI Specifies Norms for Mode of Payment and Remittance of Sale Proceeds for Equity Shares of Indian Cos Listed on IEs”

Blog, News, FEMA & Banking

April 25, 2024

Funds Raised Through Listing of Equity Shares of Indian Cos. On IE Can Be Kept in Foreign Currency a/c Opened Abroad

Notification No. FEMA 10R (3)/2024-RB; … Continue reading “Funds Raised Through Listing of Equity Shares of Indian Cos. On IE Can Be Kept in Foreign Currency a/c Opened Abroad”

Blog, FEMA & Banking

July 18, 2024

Introduction to Central Banking – Monetary Policy | Interest Rates | Functions

Central Banking refers to the … Continue reading “Introduction to Central Banking – Monetary Policy | Interest Rates | Functions”

Blog, Advisory, FEMA & Banking

April 24, 2024

Offences | Penalties | Compounding Under FEMA with Practical Case Studies

Under the Foreign Exchange Management … Continue reading “Offences | Penalties | Compounding Under FEMA with Practical Case Studies”

Blog, FEMA & Banking

April 22, 2024

India’s Foreign Direct Investment (FDI) Regulations – Case Studies | Tips | Practical Strategies

Foreign Direct Investment (FDI) refers … Continue reading “India’s Foreign Direct Investment (FDI) Regulations – Case Studies | Tips | Practical Strategies”

Blog, FEMA & Banking

April 22, 2024

Guidelines for Regulated Entities (REs) – Enhancing Transparency and Accountability in Financial Services

What are the regulatory updates … Continue reading “Guidelines for Regulated Entities (REs) – Enhancing Transparency and Accountability in Financial Services”

Blog, FEMA & Banking

April 20, 2024

Functions of Debt Recovery Agents – Strategies | Best Practices

A Debt Recovery Agent is … Continue reading “Functions of Debt Recovery Agents – Strategies | Best Practices”