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Citation 
Court 
Dated 
(2023) TaxCorp(CL) 28866 (MADRAS) MADRAS5/11/2023
(2023) TaxCorp(CL) 28865 (DELHI) DELHI5/3/2023
(2023) TaxCorp(CL) 28864 (NCLT) NCLT5/25/2023
(2023) 238 Comp Cas 258 (NCLT) : (2023) TaxCorp(CL) 28863 (NCLT) NCLT4/26/2023
(2023) 238 Comp Cas 256 (SC) : (2023) TaxCorp(CL) 28862 (SC) SC1/30/2023
(2023) 238 Comp Cas 239 (NCLT) : (2023) TaxCorp(CL) 28861 (NCLT) NCLT1/5/2023
(2023) 238 Comp Cas 227 (SC) : (2023) TaxCorp(CL) 28860 (SC) SC4/27/2023
(2023) 238 Comp Cas 224 (P&H) : (2023) TaxCorp(CL) 28859 (P&H) P&H3/29/2023
(2023) 238 Comp Cas 219 (NCLT) : (2023) TaxCorp(CL) 28858 (NCLT) NCLT7/28/2022
(2023) 238 Comp Cas 218 (SC) : (2023) TaxCorp(CL) 28857 (SC) SC4/10/2023
(2023) 238 Comp Cas 215 (NCLT) : (2023) TaxCorp(CL) 28856 (NCLT) NCLT2/22/2023
(2023) 238 Comp Cas 213 (SC) : (2023) TaxCorp(CL) 28855 (SC) SC12/5/2022
(2023) 238 Comp Cas 154 (SC) : (2023) TaxCorp(CL) 28854 (SC) SC2/7/2023
(2023) 238 Comp Cas 140 (NCLT) : (2023) TaxCorp(CL) 28853 (NCLT) NCLT2/24/2023
(2023) TaxCorp(CL) 28852 (BOMBAY) BOMBAY4/19/2023
(2023) TaxCorp(CL) 28851 (NCLT) NCLT5/22/2023
(2023) TaxCorp(CL) 28850 (MADRAS) MADRAS12/12/2022
(2023) TaxCorp(CL) 28849 (NCLT) NCLT5/23/2023
(2023) TaxCorp(CL) 28848 (DELHI) DELHI1/31/2023
(2023) TaxCorp(CL) 28847 (NCLT) NCLT5/15/2023
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 ...

Central Government notifies the financial transactions carried out by a relevant person on behalf of his client ...

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

Authorised Dealers Category-II - Online submission of Form A2 ...

APConnect - Online application for Full Fledged Money Changers and non-bank Authorised Dealers Category-II ...

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

Central Government notifies the activities when carried out for or on behalf of another natural or legal person ...

Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016 ...

Exim Bank’s GOI-supported Line of Credit (LOC) for USD 100 million to the Government of the Republic of Maldives (GO-MDV), for financing new developmental projects and to meet spill over costs from developmental projects in Maldives already included under Lines of credit extended to GO-MDV by Exim Bank ...

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

Foreign Investment in India - Rationalisation of reporting in Single Master Form (SMF) on FIRMS Portal ...

Master Direction – Foreign Exchange Management (Hedging of Commodity Price Risk and Freight Risk in Overseas Markets) Directions, 2022. ...

Hedging of Commodity Price Risk and Freight Risk in Overseas Markets (Reserve Bank) Directions ...

Corrigendum – Notification No. S.O. 5475(E), dated the 24th November, 2022 ...

Inclusion of Goods and Service Tax Network (GSTN) as a Financial Information Provider under Account Aggregator Framework ...