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Rashmin Sanghvi & Associates

Chartered Accountants

220, 2nd Floor, Arun Chambers,
Tardeo Road,
Mumbai - 400 034,
Maharashtra, India.

Tel. Nos.: (+91 22) 2351 1878, 2352 5694.

Fax : (+91 22) 2351 5275.

Email : [email protected]

 
Home Articles Foreign Exchange Law       Share :

Foreign Exchange Law

FEMA
Liberalised Remittance Scheme – Latest Amendments- article - New   May 2023
Inheritance issues under FEMA - article -   May 2022
Inheritance issues under FEMA - slide deck -   May 2022
Private Trust issues under FEMA - article -   May 2022
Private Trust issues under FEMA - slide deck -   May 2022  
Understanding of FEMA with emphasis on Regulations related to NRIs, LRS & Immovable property -   April 2022  
Understanding of FEMA with emphasis on Concepts of Residential Status & Capital Account Transactions -   April 2022  
Investment outside India under ODI Route and LRS - A practical case study analysis -   April 2022  
Buying Immovable Property in India and Abroad -   April 2020  
Indirect Foreign Investment and Downstream Investment – FEMA provisions   August 2016      
- The article was first published in The Chamber of Tax Consultants’ monthly journal of September 2016      
Increase in remittance facility for individuals to US$ 2,50,000   4 Feb, 2015    
RBI Representations made by us :        
1. Returning NRIs.   20 Oct, 2012      
    - RBI clarification on above representation   9 Jan, 2014      
2. Setting up companies abroad under LRS.   20 Oct, 2012      
    - RBI clarification on above representation   27 March, 2014      
3. Interest Rates in India.   2 Oct, 2012      
FEMA aspects of Private Trusts   Dec, 2013      
    – Shorter Version   Dec, 2013      
Representation made to the Financial Sectors Legislative Reforms Commission on “Capital Control System”.   18 Jan, 2013      
FDI in Real Estate and investment in property - FEMA provisions   25 Feb, 2011    
Archives
FERA / FEMA        
Taxmann’s Guide to Foreign Exchange Management Act, 1999   30 Mar, 2000    
The Foreign Exchange Management Act, 1999   10 Jan, 2000  
NRI Investment In Indian Companies   20 Jul, 1998    
Rupee Convertibility   5 Jul, 1997      
FERA To FEMA - Reasons for Optimism   25 Apr, 1997    
Other Laws        
Chartered Accountants & Internet   30 Mar, 2000    
Prevention of Money Laundering - Professionals' Responsibility.   25 Aug, 1999    
Other Articles        
Text of The Prevention of Money Laundering Bill   31 Jul, 1999    
Liberalisations in Indian Legislation   4 Jan, 1999