Category - FEMA

Auditing Misconduct in India: Diversion of Law by Multi-national Accounting Firms.

Multi-National Accounting Firms (MAFs) are corporate persons who dominate the auditing market in the World. The Big Four Accounting firms in India – Deloitte, Ernst and Young, PricewaterhouseCoopers and KPMG, bags half the business from India’s top 500 listed firms and all the fortune 100 firms except one[1]. The billings of top 6 MAFs is… Read More

Tags: Corporate Affairs MinistryThe Institute of Chartered Accountants of India

Full day Seminar on FEMA, Cross Border M&A and Foreign Investments

Dear Professional Colleague, Greetings from eMinds Legal ! We are writing to you today to invite you for an upcoming full day seminar on FEMA, Foreign Investments and Cross Border Merger Regulations being organised by Corpkonnect in association with eMinds Legal, a boutique Corporate Law Firm. 28th June: Mumbai (Hotel Goldfinch) & Gurgaon (Hotel Ramada) 29th June: Bangalore (The Grand Magrath)   Timing:… Read More

Workshop on FEMA, Foreign Investments and Cross Border Merger Regulations

Dear Professional Colleague, Greetings from eMinds Legal ! We are writing to you today to invite you for an upcoming full day seminar on FEMA, Foreign Investments and Cross Border Merger Regulations being organised by Corpkonnect in association with eMinds Legal, a boutique Corporate Law Firm. 28th June: Mumbai (Hotel Goldfinch) & Gurgaon (Hotel Ramada) 29th June: Bangalore (The Grand Magrath)  & Chennai… Read More

The Economic Times presents FEMA & Investment Regulation Masterclass- Mumbai, Jan 19 I Special offer for CLR members

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The Economic Times presents FEMA & Investment Regulation Masterclass- Mumbai, Jan 19 I Special offer for CLR members

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Onetime relaxation for EO extension and clubbing of Advance Authorsations – reg

MINISTRY OF COMMERCE AND INDUSTRY (Department of Commerce) PUBLIC NOTICE New Delhi, the 24th October, 2017 No. 34/2015-2020 Sub: Onetime relaxation for EO extension and clubbing of Advance Authorsations - reg F. No. 01/94/180/186/AM18/PC-4.—In exercise of powers conferred under Para 2.04 and 2.58 of the Foreign Trade Policy 2015-2020, as amended from time to time,… Read More

RBI notifies FEMA (Foreign Exchange Derivative Contracts) (Second Amendment) Regulations, 2017

RESERVE BANK OF INDIA (Financial Markets Regulation Department ) (CENTRAL OFFICE) NOTIFICATION Mumbai, the 24th October, 2017 No. FEMA. 388/2017-RB Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Second Amendment) Regulations, 2017 G.S.R.1324(E).—In exercise of the powers conferred by clause (h) of sub-section (2) of section 47 of the Foreign Exchange Management Act, 1999 (42 of… Read More

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

RESERVE BANK OF INDIA (Financial Markets Regulatory Department) (CENTRAL OFFICE) NOTIFICATION Mumbai, the 17th March, 2017 No. FEMA. 384/RB-2017 Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2017 G.S.R. 260(E).—In exercise of the powers conferred by clause (h) of sub-section (2) of section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999),… Read More

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

RESERVE BANK OF INDIA (Foreign Exchange Department) (CENTRAL OFFICE) NOTIFICATION Mumbai, the 9th March , 2017 No. FEMA.387/2017-RB Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourth Amendment) Regulations, 2017 G.S.R. 224 (E).—In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6 and Section… Read More

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

Reserve Bank of India Foreign Exchange Department Central Office Mumbai – 400 001 Notification No. FEMA.385/2017-                                                                  RB March 03, 2017 Foreign Exchange Management… Read More

FAQ’s_Foreign Investments in India

Foreign Investments in India (Updated as on February 13, 2017) These FAQs attempt to put in place the common queries that users have on the subject in an easy to understand language. However, for conducting a transaction, the Foreign Exchange Management Act, 1999 (FEMA) and the Regulations made or directions issued thereunder may be referred… Read More

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

In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following amendments in the Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) Regulations,… Read More

Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances

RBI/2016-17/198 DBR.No.BP.BC.49/21.04.048/2016-17 December 28, 2016 All Regulated Entities Madam / Dear Sir, Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances Please refer to circular DBR.No.BP.BC.37/21.04.048/2016-17 dated November 21, 2016. 2. On a review, it has been decided to: (i) Provide 30 days, in addition to the 60 days provided vide the… Read More

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