ACC approves appointments at JS-level; One IRS officer figures in list of 20 (See 'Top News' in TIOL) GST on sale and lease back transactions (See 'ST se GST tak' in TIOL) GST on exhibitors in India International Trade Fair (See 'ST se GST tak' in TIOL) CBEC chief asks FMCG to immediately revise MRP on products (See 'TOG News' in Taxongo.com) SEBI Act - Promoters of NDTV have not delayed in making relevant disclosures to exchanges under SAST, 2011 when required disclosures are made within due time through courier as well as through fax - SEBI (See 'Legal Desk ') FEMA - SCN issued by ED for alleged contravention of provisions of FEMA, cannot be challenged by way of writ, without first exercising alternate remedies already provided in FEMA - HC (See 'Legal Desk ') Govt signs MoU with Nagaland & 3 UTs under UDAY scheme (See 'TOG News') India, World Bank sign loan agreement for solar parks project (See 'Corp Brief') MTISPL launches BSE Electronic Smart Trader (See 'Corp Brief') Eris Lifesciences acquires India brand business of Strides Shasun Biocon's Facility receives EIR with VAI status from US FDA PM Awas Yojana all set to achieve Rural Housing Targets (See 'Top News' in TIOL) Govt prescribes max antibiotics in meat products (See Top News' in TIOL) Treading GST Path – XXXVII - GST on Hotels (See 'Guest Column' in TIOL) GST Council Meeting's decisions – A deferred reaction (See 'ST se GST tak' in TIOL) Aadhaar Data fully safe and secure: UIDAI (See 'TOG News' in Taxongo.com) Anti-Profiteering Authority in GST- a paper tiger? (See 'TOG Insight' in Taxongo.com) Experts debate over liberalizing legal services (See 'TOG News' in Taxongo.com) Voluntary Winding up of a Corporate Person ( See 'Corp Einsicht') Trademarks Act - Unauthorised use of trade mark TATA as part of trading name to attract job seekers to apply and pay money for job is infringment of trade mark law - HC (See 'Legal Desk ') SEBI Act - Designated employee of company who transacted in its shares during window closure period and enters into opposite transaction within six months from prior transaction is liable for penalty - SEBI (See 'Legal Desk ') Reliance General Insurance ties up with Yes bank for multi - year Bancassurance Anand Rajeshwar Baiwar takes charge as ED, SEBI L&T bags Rs. 8,650 Crore order to build Mumbai Trans Harbour Link TCS joins hands with Zebra Technologies on New Global Development Center Indo-France strategic partnership acts as force for peace & stability: Modi (See 'TOG News' in Taxongo.com) New technology to counter insurgency & terrorism: Jitendra Singh (See 'TOG News') PMGSY: Modi focuses on better quality of life (See 'TOG News') RBI increases FPI invest limit for ICICI Lombard (See 'Corpbrief') AP Govt, Toyota ink pact to launch e-vehicles in Amaravati (See 'Corpbrief') RBI seeks comment on Hedging of Commodity Price Risk report (See 'Corpbrief') MCA Constitutes Committee for further improvement in Insolvency Code (See 'Corpbrief') Radio City Introduces Video City, India's First Video FM Ashok Leyland to increase its holding in HLFL from 57.22% to 61.90% TCS Collaborates with Zebra Technologies on New Global Development Center Taxability of High Sea Sales under Customs & GST - A detailed analysis (See 'Guest Column' in TIOL) Moody's upgrade India's credit rating to Baa2 (See 'Top News' in TIOL) Budget 2018 - MoF invites suggestions from Industry and Trade (See 'Top News' in TIOL) Commerce Minister to participate in Shanghai Cooperation Organization meeting (See 'Top News' in TIOL) GST receipts - Agency commission to banks - Mumbai office of RBI to settle all claims (See 'Top News' in TIOL) Govt. & CII join hands to achieve 175 GW renewables by 2022 (See 'TOG News' in Taxongo.com) Trademarks Act - Unauthorised adoption of well known international brand/trademark 'L'OREAL' with an intention to give a false description to goods amounts to infringement under Trademarks and Copyright Act - HC (See 'Legal Desk') SEBI Act - If no instance of synchronized trading, self-trades, reversal trades or circular trades are found then no case can be made out for violation of PFUTP Regulations - SEBI (See 'Legal Desk') Real estate agents shall be deemed to be a 'person carrying on designated business or profession' under PMLA (See 'Dashboard') Wipro Launches Industry Specific Solutions as Extensions to SAP® Leonardo

FEMA & PMLA :: FEMA Notifications

Showing 1 to 10 of 241 results

Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2017

Category: FEMA Notifications

Number: 369

Dated : Nov 14, 2017


Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Second Amendment) Regulations, 2017

Category: FEMA Notifications

Number: 388

Dated : Oct 24, 2017


Consolidated FDI Policy 2017

Category: FEMA Notifications

Number: --

Dated : Aug 28, 2017


DIPP notifies fresh definition of startup in biotechnology sector

Category: FEMA Notifications

Number: [F. No. 5(91)/2015-BE-I]

Dated : May 23, 2017


Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2017

Category: FEMA Notifications

Number: 384

Dated : Mar 17, 2017


Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2017

Category: FEMA Notifications

Number: 385

Dated : Mar 03, 2017


Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Second Amendment) Regulations, 2016

Category: FEMA Notifications

Number: 382

Dated : Jan 02, 2017


Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Eighteenth Amendment) Regulations, 2016

Category: FEMA Notifications

Number: 381

Dated : Dec 07, 2016


RBI issues corrigendum to FEMA (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2016

Category: FEMA Notifications

Number: G.S.R. 1089(E)

Dated : Nov 25, 2016


Section 229 of FA, 2016 relating to recovery of penalty arrears under FEMA made effective

Category: FEMA Notifications

Number: G.S.R. 1080(E)

Dated : Nov 21, 2016


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