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Round-Tripping under FEMA: Judicial Approach and RBI Trends
Introduction Round-tripping refers to the practice where funds originating from India are routed through various offshore entities and subsequently reinvested back into India, ofte
FEMA Compliance Checklist: Avoiding Common Pitfalls in Foreign Exchange Transactions
Introduction Navigating the regulations under the Foreign Exchange Management Act, 1999 (FEMA) is crucial for individuals engaging in cross-border financial activities. Non-complia
RBI’s Role Under FEMA: Complete Guide to FEMA
Introduction Foreign exchange regulations are a critical component of India’s economic framework, with the Reserve Bank of India (RBI) playing a central role in their impleme
RBI’s MIBOR Benchmark Report: Legal and Regulatory Insights
Introduction The Reserve Bank of India (RBI) has played a crucial role in developing and maintaining financial stability within India’s economy. One of its key initiatives is the
