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Exiting GIFT IFSC: Surrendering IFSCA Registration and Leaving the SEZ
Entry into GIFT IFSC is a single-window process (Article 3). Exit is not. It involves at least two separate authorities, and for a company that wishes to cease to exist altogether,
Indian Companies Investing in GIFT IFSC: The Overseas Investment Framework
When an Indian company sets up a subsidiary in GIFT City, the investment is treated as an overseas investment under India’s foreign exchange framework. The fact that GIFT City is
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
Export Control Laws and FEMA Compliance in India: Legal Intersection in Cross-Border Deals
Introduction The regulatory framework governing cross-border commercial transactions in India presents a complex tapestry of overlapping legal regimes. At this intersection, two si
Treatment of Share Premium in FDI Transactions
Introduction The foreign direct investment (FDI) landscape in India has undergone significant transformation over the past few decades, evolving from a restrictive regime to a prog
FEMA Contraventions in India: Understanding Adjudication and Compounding
Introduction The Foreign Exchange Management Act, 1999 (FEMA) governs India’s foreign exchange regime, replacing the earlier, more restrictive Foreign Exchange Regulation Act
Chapter 12 Understanding of Foreign Exchange Rates in India
Introduction Foreign exchange rates represent a critical component of India’s economic architecture, serving as the bridge between domestic and international markets. The det
