FEMA
Articles & Guides
Expert insights on FEMA from practising Chartered Accountants — plain language, actionable advice.
FEMA Current Account Transactions: Permissible Payments and Remittances
Under FEMA, current account transactions are generally permissible. Learn about the three schedules under FEMA Current Account Rules, RBI prior approval requirements, and LRS scheme for resident individuals.
Read ArticleNBFC Regulations: RBI Framework, Categories and Compliance Requirements
NBFCs are regulated by RBI under RBI Act 1934. Learn about NBFC categories, registration requirements, capital norms, prudential regulations, and recent RBI Scale-Based Regulation framework.
NRI Investment in India: NRE NRO Accounts, FDI Limits and Repatriation Rules
NRIs can invest in India through NRE and NRO accounts, Portfolio Investment Scheme, and direct FDI. Learn FEMA rules for repatriation, account types, property investment, and tax implications for NRIs.
FEMA Compliance for Indian Companies: FDI Policy, ODI Rules and Reporting
FEMA 1999 governs foreign investment in India (FDI) and Indian investment abroad (ODI). Learn about FC-GPR for FDI reporting, Overseas Investment Rules 2022, prohibited sectors, and annual RBI compliance.
PMLA 2002 and Money Laundering: Compliance for Banks, NBFCs and Businesses
Guide to Prevention of Money Laundering Act 2002. Covers money laundering offences, attachment of proceeds, PMLA obligations for reporting entities (banks, CAs), and Enforcement Directorate powers.
FEMA 1999 Foreign Exchange for Individuals: LRS, NRI Investments and Key Provisions
Guide to FEMA 1999 for individuals. Covers Liberalised Remittance Scheme (LRS $250,000), NRI investments, permitted current and capital account transactions, and penalties for violation.
Corporate Compliance Calendar for the month of August, 2020
List of MCA Forms Eligible for Additional Fee Waiver
Annual Compliance Calendar for Public Limited Company
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