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Is forex trading banned in India?
In a recent press release on 8 September 2022, the RBI provided the list of the entities not authorized to deal in forex and to operate elec...
Declaration under Section 10 (5) of FEMA
Question : What is Section 10(5) of The Foreign Exchange Management Act (FEMA), 1999? Answer : An authorised person shall, before undertaki...
Are you violating FEMA by using OctaFX, IQ Option, Olymp Trade, Exness, XM, Cabana Capital, FXTM, FBC etc?
O N L I N E F O R E X T R A D I N G ☎️ WA.me/918779696580 - WhatsApp Chat Are you violating FEMA by using OctaFX, IQ Option, Olymp Tra...
Foreign Direct Investment (FDI) Consultants, India
The relevant principal regulations are the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Re...
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2010
Notification No:RBI Notification No FEMA 205/RB-2010 Annex-II [Annex to A.P. (DIR Series) Circular No. 49 dated May 04. 2010] Reserve Ban...
Foreign Exchange Management (Foreign Currency Accounts by a person Resident in India) (Amendment) Regulations, 2010
Notification No: RBI Notification No FEMA 204/RB-2010 RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI- 400 001. Date...
Funds received from NRI (OCI card holders) will be treated as domestic or foreign funds?
Ozg Lawyers Ⓥ Ozg Lawyers Ⓥ Ozg Lawyers Ⓥ Ozg Lawyers Is fund received from NRI (OCI card holders) will be treated as domestic or foreign f...
OCI Card for NRI
Overseas Citizen of India (OCI) is a person resident outside India who is registered as an OCI Card holder under Section 7(A) of the Citizen...
FEMA Compounding Procedure: Ozg Lawyers
Section 15 of FEMA, 1999 deals with the power to compound an offence or a contravention. Any individual or entity that commits any offence u...
RBI Restrictions: Forex Trading under FEMA
These FAQs are for general guidance purpose only. In case of any inconsistency(ies) between FAQs and FEMA, 1999 and Rules/Regulations/Direc...
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