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Dated 
(2024) TaxCorp(CL) 30268 (DELHI) DELHI8/13/2024
(2024) TaxCorp(CL) 30267 (DELHI) DELHI8/13/2024
(2024) TaxCorp(CL) 30266 (DELHI) DELHI8/30/2024
(2024) TaxCorp(CL) 30265 (NCLT) NCLT2/22/2024
(2024) TaxCorp(CL) 30264 (SC) SC12/9/2022
(2024) TaxCorp(CL) 30263 (NCLT) NCLT8/30/2024
(2024) TaxCorp(CL) 30262 (NCLT) NCLT9/14/2022
(2024) TaxCorp(CL) 30261 (DELHI) DELHI7/5/2024
(2024) TaxCorp(CL) 30260 (BOMBAY) BOMBAY8/22/2024
(2024) TaxCorp(CL) 30259 (SEBI) SEBI8/22/2024
(2024) TaxCorp(CL) 30258 (SC) SC8/22/2024
(2024) TaxCorp(CL) 30257 (NCLT) NCLT7/30/2024
(2024) TaxCorp(CL) 30256 (DELHI) DELHI8/13/2024
(2024) TaxCorp(CL) 30255 (NCLT) NCLT8/23/2024
(2024) TaxCorp(CL) 30254 (NCLT) NCLT8/22/2024
(2024) TaxCorp(CL) 30253 (NFRA) NFRA8/19/2024
(2024) TaxCorp(CL) 30252 (FERAB) FERAB8/7/2024
(2024) TaxCorp(CL) 30251 (NFRA) NFRA8/19/2024
(2024) TaxCorp(CL) 30250 (NCLT) NCLT8/20/2024
(2024) TaxCorp(CL) 30249 (NCLT) NCLT8/14/2024
10-09-2024 NOTIFICATION No. S.O. 3872(E)
Seeks to Amend in the notification of the Government of India in the Ministry of Finance (Department of Revenue), number S.O. 372(E), dated the 5th February, 2016. ...

24-07-2024 FED Master Direction No. 15/2024-25
Overseas Investment ...

06-09-2024 A.P. (DIR Series) Circular No. 16
Liberalised Remittance Scheme (LRS) for Resident Individuals-Discontinuation of Reporting of monthly return ...

22-08-2024 NOTIFICATION No. S.O. 3586(E)
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 ...

19-08-2024 NOTIFICATION No. S.O. 3508(E)
Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016 ...

16-08-2024 NOTIFICATION No. S.O. 3492(E)
Foreign Exchange Management (Non-debt Instruments) (Fourth Amendment) Rules, 2024. ...

13-08-2024 NOTIFICATION No. S.O. 3454(E)
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 ...

13-08-2024 NOTIFICATION No. S.O. 3453(E)
Central Government appoints the 13th day of August, 2024 as the date on which the amendments to the Prevention of Money-laundering Act, 2002 as specified in column (5) against serial number 34 of the Schedule to the Jan Vishwas (Amendment Of Provisions) Act, 2023, shall come into force. ...

02-08-2024 NOTIFICATION No. FEMA.396(3)/2024-RB
Foreign Exchange Management (Debt Instruments) (Third Amendment) Regulations, 2024 ...

29-06-2024 Circular No. F. No. II/21022/23(22)2020-FCRA-III
Extension of the validity of FCRA registration certificates ...

19-07-2024 NOTIFICATION No. G.S.R. 419 (E)
Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2024 ...

10-07-2024 A.P. (DIR Series) Circular No. 15
Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS) ...

08-07-2024 A.P. (DIR Series) Circular No. 14
Export-Import Bank of India’s GOI-supported Line of Credit of USD 2.50 mn to the Government of Co-operative Republic of Guyana, for installation of Solar Photo Voltaic Power Plant at Cheddi Jagan International Airport ...

03-07-2024 A.P. (DIR Series) Circular No. 13
Release of foreign exchange for Miscellaneous Remittances ...

03-07-2024 A.P. (DIR Series) Circular No. 12
Online submission of Form A2: Removal of limits on amount of remittance ...

12-06-2024 NOTIFICATION No. S.O. 2252(E)
Verification of identity by reporting entity. ...

11-06-2024 FED Circular No. 11
International Trade Settlement in Indian Rupees (INR) – Opening of additional Current Account for settlement of trade transactions ...

11-06-2024 A.P. (DIR Series) Circular No. 10
Export-Import Bank of India (Exim Bank)’s Government of India-supported Line of Credit of USD 23.37 mn to the Government of the Co-operative Republic of Guyana (GO-GUY), for procurement of two Hindustan 228-201 aircraft from Hindustan Aeronautics Ltd. ...

07-06-2024 A.P. (DIR Series) Circular No. 09
Foreign Exchange Management (Overseas Investment) Directions, 2022 - Investments in Overseas Funds ...

27-05-2024 A.P. (DIR Series) Circular No. 08
Instructions on Money Changing Activities ...