TaxCorp Total Solution: Banking/RBI/FEMA

14-01-2025 NOTIFICATION No. FEMA 5(R)(5)/2025-RB

Foreign Exchange Management (Deposit) (Fifth Amendment) Regulations, 2025 ...

14-01-2025 NOTIFICATION No. FEMA 395(3)/2025-RB

Foreign Exchange Management (Mode of Payment and Reporting of Non- Debt Instruments) (Third Amendment) Regulations, 2025 ...

14-01-2025 NOTIFICATION No. FEMA 10(R)(5)/2025-RB

Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) (Fifth Amendment) Regulations, 2025 ...

31-12-2024 NOTIFICATION No. G.S.R. 790 (E)

Foreign Contribution (Regulation) Amendment Rules, 2024. ...

31-12-2024 FCRA - Order/Circular Guidelines No. II/21022/23(12)/2020-FCRA-III

Clarification regarding refund of TDS pertaining to Foreign Contribution (FC) ...

27-12-2024 FCRA - Order/Circular Guidelines No. II/21022/23(22)/2020-FCRA-II

Extension of the validity of FCRA registration certificates ...

13-12-2024 FCRA - Order/Circular Guidelines No. II/21022/23(04)/2024/FCRA-II

Prompt response of clarifications sought in respect of Registration/ Renewal/ Prior permission applications under the Foreign Contribution (Regulation) Act, 2010 ...

12-12-2024 NOTIFICATION No. S.O. 5371(E)

Reserve Bank of India has permits authorization to four additional entities to perform authentication under the Aadhaar Act for the purposes of section 11A of the Money laundering Act, 2002. ...

06-12-2024 NOTIFICATION No. S.O. 5260(E)

Central Government appoint for any case or class or group of cases a Special Public Prosecutor. ...

06-12-2024 NOTIFICATION No. S.O. 5259(E)

Supersession of Notification No. S.O. 688(E) dated 6th March, 2014 ...

06-12-2024 NOTIFICATION No. S.O. 5258(E)

Central Government appoints the Advocates as Special Public Prosecutors for conducting the prosecution of cases on behalf of the Directorate of Enforcement before the Special Courts under the Prevention of Money Laundering Act, 2002 ...

03-12-2024 NOTIFICATION No. S.O. 5211(E)

Central Government Authorization for Aditya Birla Sun Life Mutual Fund to perform Aadhaar Authentication for the purposes of section 11A of the Money-laundering Act ...

19-11-2024 NOTIFICATION No. FEMA 10 (R)/(4)/2024-RB

Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Fourth Amendment) Regulations, 2024 ...

25-10-2024 FCRA - Order/Circular Guidelines No. No. II/21022/23(03)/2024-FCRA-II

Permission to FCRA associations to file another application in Form-6E for intimating change of committee members even if their one application is already pending on FCRA portal ...

27-08-2024 FCRA - Order/Circular Guidelines No. II/21022/36(0158)/2023-FCRA-II

Advisory against fake/ fraud emails/documents being circulated in the name of officials of Ministry of Home Affairs ...

08-11-2024 FCRA - Order/Circular Guidelines No. No. II/ 21022/ 23(04)/ 2024/ FCRA-II

Denial/Refusal of Applications of Registration and Renewal – Reasons for denial/refusal ...

11-11-2024 A.P. (DIR Series) Circular No. 19

Operational framework for reclassification of Foreign Portfolio Investment to Foreign Direct Investment (FDI) ...

28-09-2024 Circular No. F. No. II/21022/23(22)2020-FCRA-II

Extension of the validity of FCRA registration certificates ...

04-10-2024 A.P. (DIR Series) Circular No. 18

Due diligence in relation to non-resident guarantees availed by persons resident in India ...

01-10-2024 A.P. (DIR Series) Circular. No. 17/2024-25

Compounding of Contraventions under FEMA, 1999 ...

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