RBI announces the New External Commercial Borrowings (ECB) Framework
RBI announces the New External Commercial Borrowings (ECB) Framework January 16, 2019 As part of the on-going efforts at rationalising multiple regulations framed under FEMA 1999 over a period of time,...
View ArticleAuditing Misconduct in India: Diversion of Law by Multi-national Accounting...
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...
View ArticleFull 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...
View ArticleWorkshop 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...
View ArticleOnetime 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...
View ArticleRBI notifies FEMA (Foreign Exchange Derivative Contracts) (Second Amendment)...
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...
View ArticleForeign Exchange Management (Foreign Exchange Derivative Contracts)...
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...
View ArticleForeign Exchange Management (Transfer or Issue of Security by a Person...
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...
View ArticleForeign Exchange Management (Transfer or Issue of Security by a Person...
Reserve Bank of India Foreign Exchange Department Central Office Mumbai – 400 001 Notification No. FEMA.385/2017- RB March 03, 2017...
View ArticleFAQ’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...
View ArticleForeign Exchange Management (Transfer or Issue of Security by a Person...
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...
View ArticlePrudential Norms on Income Recognition, Asset Classification and Provisioning...
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...
View ArticleCash deposit of more than Rs. 5000 restricted by RBI
RBI/2016-17/189 DCM (Plg) No. 1859/10.27.00/2016-17 December 19, 2016 The Chairman / Managing Director/ Chief Executive Officer, Public Sector Banks/ Private Sector Banks / Foreign Banks/ Regional...
View ArticleAmendment to Master Direction on Know Your Customer
RBI/2016-17/177 DBR.AML.BC.47/14.01.01/2016-17 December 8, 2016 All Regulated Entities Dear Sir/Madam, Amendment to Master Direction on Know Your Customer In exercise of the powers conferred under...
View ArticleAmendment to Master Direction (MD) on KYC
RBI/2016-17/176 DBR.AML.BC. No. 18/14.01.001/2016-17 December 8, 2016 All Regulated Entities (REs) Dear Sir/Madam, Amendment to Master Direction (MD) on KYC In exercise of the powers conferred under...
View Article2016 Amendment to the FCRA
2016 Amendment to the FCRA This article briefly examines the 2016 amendment to the Foreign Contribution (Regulation) Act, 2010 (“FCRA”), which allows Indian companies owned/controlled by foreign...
View ArticleDeposit of Specified Bank Notes (SBNs) – Chest Balance Limit / Cash Holding...
RBI/2016-17/164 DCM (Plg) No. 1459/10.27.00/2016-17 November 29, 2016 The Chairman / Managing Director/ Chief Executive Officer, (All banks maintaining currency chests) Dear Sir, Deposit of Specified...
View ArticleAccounts under PMJDY – Precautions
RBI/2016-17/165 DCM (Plg) No. 1450/10.27.00/2016-17 November 29, 2016 The Chairman / Managing Director/ Chief Executive Officer, Public Sector Banks/ Private Sector Banks / Foreign Banks/ Regional...
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