CAPEXIL exports awards: Commerce Minister urges India Inc to create brand value (See 'Corpbrief') Competition Act, 2002 - United Insurance found liable to pay interest charge on delay in deposit penalty amount levied for indulging into bid rigging: HC (See 'Legal Desk') LIC infused Rs 10.69 lakh crore in PSUs between FY 2015 to 2019 Cigarette stocks rises amidst Cabinet decision to ban e-cigarettes PMLA, 2002 - Copying and pasting contents of CBI chargesheet in order confirming provisional attachment order is not valid order of judicial member: Tribunal (See 'Legal Desk') Chinese firm Wuhuan bags coal gastification contract from Talcher Fertilizers (See 'Coropbrief') FEMA, 1999 - No violation of Forex law is warranted if inward remmitance for which valid FIRC exist is used for purchase of immovable property by non-resident staying in India for more than 182 days: Tribunal (See 'Legal Desk') Skill India, IBM signs pact to impart basic AI training (See 'Corpbrief') Govt allows SAIL to offload 25% of Iron Ore (See 'Corpbrief') Saudi Aramco assures India of uninterrupted oil supply Cognizant appoints Ramkumar Ramamoorthy as Chairman & MD of India operations EPFO account members soon to get 8.65% interest for FY 2018-19 ICRA cuts Bengaluru Metropolitan Transport Corp credit ratings for debt default Blackstone signs Rs 2700 crore for CCD Global Village Tech Park ECGC Introduces Nirvik to ease lending process for Exporters (See 'Legal Desk') Coal Ministry allocates new coal block to West Bengal (See 'Corpbrief') Companies Act, 2013 - In scheme of arrangement, dispensing with shareholders meetings cannot be disallowed without considering views adopted by larger benches: NCLAT (See 'Legal Desk') SEBI Act, 1992 - Knowledge of price rise in scripts coupled with prove of profits from share offloading is enough to levy penalty for unfair trade practices on Additional Director of Company: SAT (See 'Legal Desk') Taxability of Reimbursements in Service Tax and GST regime (See 'THE INSIGHT' in Taxongo.com) Vistara adds Indore as 30th destination ED imposes Rs 230 cr fine on PwC for FEMA violations Ex-Tiger Global Lee Fixel stomps Indian grounds again; may invest USD 1 billion Valuation required under the provisions of the Companies Act, 2013 and the IBC, 2016 (See 'Dashboard') DLF sells 9 acre Gurugram land to American Express for Rs 300 cr Commerce Minister proposes reduced IPR fees (See 'Corpbrief')

FEMA & PMLA :: FEMA Notifications

Showing 1 to 10 of 249 results

Foreign Exchange Management (Deposit)(Amendment) Regulations, 2019

Category: FEMA Notifications

Number: 05(R) 2/2019

Dated : Jul 16, 2019


Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) (Amendment) Regulations, 2019

Category: FEMA Notifications

Number: 10(R)(2)/2019-RB

Dated : Feb 27, 2019


Govt amends FEMA currency regulations; permits carrying cash upto Rs 25000/- from India to Nepal & Bhutan

Category: FEMA Notifications

Number: 6(R)/(1)/2019-RB

Dated : Feb 26, 2019


Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2019

Category: FEMA Notifications

Number: 20 (R)/(6)/2019-RB

Dated : Jan 31, 2019


FEMA - RBI approval not needed if Liaison Office already secured permission or license from Ministry concerned

Category: FEMA Notifications

Number: 22

Dated : Jan 21, 2019


FEMA - Govt notifies fresh monetary limits for adjudicators

Category: FEMA Notifications

Number: [F. No K-11022/54/2018-Ad.ED]

Dated : Sep 27, 2018


RBI amends Foreign Exchange Regulations for Transfer or Issue of Security by Person Resident outside India

Category: FEMA Notifications

Number: FEMA.20(R) (3)/2018-RB

Dated : Aug 30, 2018


Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2018

Category: FEMA Notifications

Number: 20(R)(2)/2018-RB

Dated : Jun 01, 2018


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


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