The Foreign Exchange Management Act, 1999 (FEMA) is an Act of the Parliament of India "to consolidate and amend the law relating to foreign exchange with...

Reserve Bank of India Act and the Foreign Exchange Management Act, 1999 set the legal provisions for governing the foreign exchange reserves. The Reserve...

(US$280 million) notice to NDTV for alleged violations under the Foreign Exchange Management Act, however the company said it has been advised that the allegations...

two key laws: the Prevention of Money Laundering Act, 2002 (PMLA) and the Foreign Exchange Management Act, 1999 (FEMA). Additionally, it is tasked with implementing...

any transaction in foreign exchange is governed by the Foreign Exchange Management Act (FEMA) 1999. The Australian foreign exchange market has grown considerably...

exchange rates than the banks. They are regulated by FEDAI and any transaction in foreign Exchange is governed by the Foreign Exchange Management Act...

States Foreign Exchange Management Act, 1999, India Foreign Extraterritorial Measures Act of Canada that aims to counteract the American Helms-Burton Act Fundação...

The Foreign Corrupt Practices Act of 1977 (FCPA) (15 U.S.C. § 78dd-1, et seq.) is a United States federal law that prohibits U.S. citizens and entities...

Flipkart for alleged violations of the foreign direct investment regulations of the Foreign Exchange Management Act of 1999. On 30 November 2012, Flipkart's...

crime fighting agency, registered a case under Foreign Exchange Management Act (FEMA) for diverting foreign direct investment by three Mauritius-based companies...

expensive loans from that. Transactions on ECB are governed by Foreign Exchange Management Act, 1999. ECB can be raised through Automatic Route or Approval...

Act, 2013: This act governs the formation, management, and operation of companies in India, including those in the financial sector. Foreign Exchange...

Enforcement Directorate is investigating Myntra for a breach of the Foreign Exchange Management Act. In January 2016, the Enforcement Directorate issued a notice...

for industries like semiconductors. Foreign investment was introduced in 1991 under Foreign Exchange Management Act (FEMA), driven by then finance minister...

Private Limited—on 3 February 1995 to produce banknotes. The Foreign Exchange Management Act, 1999 came into force in June 2000. It should improve the item...

that it had conducted searches at Byju's offices under the Foreign Exchange Management Act and seized "incriminating" documents. Byju's is an education...

India Act, 1934; Foreign Exchange Management Act, 1999; Payment and Settlement Systems Act, 2007; Credit Information Companies (Regulation) Act, 2005;...

Foreign exchange fraud is any trading scheme used to defraud traders by convincing them that they can expect to gain a high profit by trading in the foreign...

currency in India and derives its role in currency management based on the Reserve Bank of India Act, 1934. Pāṇini (6th to 4th century BCE) mentions rūpya...

Modi and other BCCI officials: Contravening the provisions of Foreign Exchange Management Act (FEMA) to the extent of ₹ 890 million (a charge against Lalit...

Laundering Act (PMLA)). 1 September: The Enforcement Directorate files a status report in Supreme Court of a Foreign Exchange Management Act violation...

due to violation of Foreign Exchange Management Act regulations, in relation to illegal acquisition, holding and transfer of foreign security in Silver...

FEMA Act which replaced the erstwhile Foreign Exchange Regulation Act (FERA). While the main object of FERA was to conserve the foreign exchange resources...

the merger of the Lahore Stock Exchange and Islamabad Stock Exchange. Investors on the exchanges include 1,886 foreign institutional investors and 883...

1949 and 1952, and the Parliament of India since 1952. Apart from Finance Act, there are 891 Acts which are still in force as on 01.11.2024, majority of...

global financial crisis and geopolitical shifts. Under the Foreign Exchange Management Act (FEMA) of 1999, N Indians (NRIs) and Persons of Indian Origin...

Under Section 404 of the Act, management is required to produce an "internal control report" as part of each annual Exchange Act report. See 15 U.S.C. § 7262...

working on amendments for The Coinage Act, 2011, Foreign Exchange Management Act (FEMA), 1999, Information Technology Act, 2000 and Crypto-currency and Regulation...

under the new Nepal Rastra Bank Act, 2002. The functions of NRB are to formulate required monetary and foreign exchange policies so as to maintain the...

crime fighting agency, registered a case under Foreign Exchange Management Act (FEMA) for diverting foreign direct investment by three Mauritius-based companies...