FEMA & Banking

Blog, FEMA & Banking

August 1, 2023

Introduction to Overseas Investments in Foreign Entities

Table of Contents Introduction Brief … Continue reading “Introduction to Overseas Investments in Foreign Entities”

Blog, News, FEMA & Banking

July 25, 2023

Unlawful Outward Remittances: NCLT’s Discretionary Penalty Upheld by Appellate Tribunal in FEMA Violation Case

Case Details: Union of India … Continue reading “Unlawful Outward Remittances: NCLT’s Discretionary Penalty Upheld by Appellate Tribunal in FEMA Violation Case”

Blog, FEMA & Banking

July 24, 2023

Comprehensive Guide to Foreign Portfolio Investment in Indian Companies

Table of Contents FPI Investment … Continue reading “Comprehensive Guide to Foreign Portfolio Investment in Indian Companies”

Blog, FEMA & Banking

February 5, 2024

Overview of External Commercial Borrowings (ECB)

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

Blog, News, 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”