FEMA & Banking

Blog, News, FEMA & Banking

October 10, 2022

RBI issues directions for the appointment of the Internal Ombudsman for all CICs

Circular no. RBI/2022-23/124 CEPD.PRD.No.S806/13-01-008/2022-23, dated: … Continue reading “RBI issues directions for the appointment of the Internal Ombudsman for all CICs”

Blog, News, FEMA & Banking

October 10, 2022

RBI issues concept note on CBDC, pilot launches of ‘Digital Rupee’ to be commenced soon

Press Release no. 2022-2023/1012, dated: … Continue reading “RBI issues concept note on CBDC, pilot launches of ‘Digital Rupee’ to be commenced soon”

News, Blog, FEMA & Banking

October 7, 2022

Govt. amends SEZ rules, prescribes procedure for import/export/supply of aircraft to DTA

Notification no. G.S.R 761(E), Dated … Continue reading “Govt. amends SEZ rules, prescribes procedure for import/export/supply of aircraft to DTA”

Blog, News, FEMA & Banking

October 6, 2022

RBI brings uniformity to the Late Submission Fee (LSF)

Circular No. A.P. (DIR Series) … Continue reading “RBI brings uniformity to the Late Submission Fee (LSF)”

Blog, News, FEMA & Banking

March 14, 2023

[Opinion] Overseas Direct Investment under FEMA – An Analysis

[2022] 143 taxmann.com 15 (Article) … Continue reading “[Opinion] Overseas Direct Investment under FEMA – An Analysis”

News, Blog, FEMA & Banking

October 3, 2022

RBI uniforms the Late Submission Fee to be paid for different reporting delays under FEMA

RBI/2021-22/122 A.P. (DIR Series) Circular … Continue reading “RBI uniforms the Late Submission Fee to be paid for different reporting delays under FEMA”

Blog, News, FEMA & Banking

October 1, 2022

RBI hikes the repo rate by half a per cent to 5.90% to control inflation

Press Release: 2022-2023/966, 967 & … Continue reading “RBI hikes the repo rate by half a per cent to 5.90% to control inflation”

Blog, News, FEMA & Banking

September 26, 2022

SGBs 2016 (Series II) & 2016 – 17 (Series II) can be redeemed prematurely at Rs. 4952 per unit: RBI

Press Release: 2022-2023/927, Dated: 23.09.2022 … Continue reading “SGBs 2016 (Series II) & 2016 – 17 (Series II) can be redeemed prematurely at Rs. 4952 per unit: RBI”

Blog, News, FEMA & Banking

September 21, 2022

RBI prescribes compliance functions and role of the Chief Compliance Officer in Primary UCBs

Circular No. RBI/2022-2023/118, Dated: 19.09.2022 … Continue reading “RBI prescribes compliance functions and role of the Chief Compliance Officer in Primary UCBs”

Blog, News, FEMA & Banking

September 20, 2022

Person under trial for offence of money laundering is barred from voting: HC

Case Details: Mohammad Nawab Mohammad … Continue reading “Person under trial for offence of money laundering is barred from voting: HC”