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Citation 
Court 
Dated 
(2023) TaxCorp(CL) 29872 (NCLT) NCLT12/1/2023
(2023) TaxCorp(CL) 29871 (BOMBAY) BOMBAY12/1/2023
(2023) TaxCorp(CL) 29870 (SEBI) SEBI11/30/2023
(2023) TaxCorp(CL) 29869 (SEBI) SEBI11/30/2023
(2023) TaxCorp(CL) 29868 (NCLT) NCLT9/1/2023
(2023) TaxCorp(CL) 29867 (NCLT) NCLT9/1/2023
(2023) TaxCorp(CL) 29866 (NCLT) NCLT11/22/2023
(2023) TaxCorp(CL) 29865 (NCLT) NCLT11/22/2023
(2023) TaxCorp(CL) 29864 (SAT) SAT11/22/2023
(2023) TaxCorp(CL) 29863 (NFRA) NFRA11/22/2023
(2023) TaxCorp(CL) 29862 (SAT) SAT10/9/2023
(2023) 241 Comp Cas 430 (NCLT) : (2023) TaxCorp(CL) 29861 (NCLT) NCLT7/26/2023
(2023) 241 Comp Cas 409 (NCLT) : (2023) TaxCorp(CL) 29860 (NCLT) NCLT7/26/2023
(2023) 241 Comp Cas 392 (NCLT) : (2023) TaxCorp(CL) 29859 (NCLT) NCLT8/29/2023
(2023) 241 Comp Cas 387 (NCLT) : (2023) TaxCorp(CL) 29858 (NCLT) NCLT10/13/2023
(2023) 241 Comp Cas 373 (NCLT) : (2023) TaxCorp(CL) 29857 (NCLT) NCLT6/27/2022
(2023) 241 Comp Cas 357 (NCLT) : (2023) TaxCorp(CL) 29856 (NCLT) NCLT9/18/2023
(2023) 241 Comp Cas 332 (NCLT) : (2023) TaxCorp(CL) 29855 (NCLT) NCLT9/4/2023
(2023) TaxCorp(CL) 29854 (NCLT) NCLT11/23/2023
(2023) TaxCorp(CL) 29853 (SAT) SAT10/30/2023
17-11-2023 FED Circular No. 08
International Trade Settlement in Indian Rupees (INR) – Opening of additional Current Account for exports proceeds ...

Reporting entity - Person carrying on a designated business or profession - certain activities when carried out for or on behalf of another natural or legal person - Amendment in Notification No. S.O. 1072 (E), dated 07th March, 2023 ...

Notified activities when carried out in the course of business on behalf of or for another person - Amendment in Notification No. S.O. 2135 (E) dated 9th May, 2023 ...

Guidelines on import of silver by Qualified Jewellers as notified by – The International Financial Services Centres Authority (IFSCA) ...

Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2023 ...

Special Court under the Prevention of Money laundering Act - New Area specified for trial of offence punishable under section 4 - Notification No. S.O.372(E) dated the 5th February, 2016 as amended. ...

Supersession Notification No. S.O. 2127(E), dated the 10th September, 2012 ...

Reporting Entities notified for Aadhaar authentication service of the Unique Identification Authority of India u/s 11A of the Prevention of Money-laundering Act, 2002 ...

Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2023 ...

Amendment in Export policy of De-Oiled Rice Bran. ...

STREAMLINING THE PROCEDURE FOR GRANT OF INDUSTRIAL LICENSES ...

Director, Financial Intelligence Unit, India, under the Ministry of Finance, Department of Revenue, appointed as Director for PMLA - Seeks to amend Notification No. G.S.R. 381(E), dated the 27th June, 2006 ...

Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS) ...

Risk Management and Inter-Bank Dealings - Non-deliverable derivative contracts (NDDCs) ...

Amendment to the Foreign Exchange Management (Current Account Transactions) (Amendment) Rules, 2023. ...

Amendment to the Master Direction (MD) on KYC – Instructions on Wire Transfer ...

Central Government notifies activities when carried out in the course of business on behalf of or for another person ...

Levy of charges on forex prepaid cards/store value cards/travel cards, etc. ...

Appointment of adjudicating authorities to hold an inquiry for the purpose of adjudication under section 13 of the Foreign Exchange Management Act, 1999 ...

Notifies Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002 ...