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FEMA
Page Industries discloses 'inadvertent' FEMA violation, shares tankPage Industries said it inadvertently carried out retail trading of imported Jockey- and Speedo-branded products through ecommerce platform...- Page Industries shares crash over 13% after Q2 results, FEMA non-compliance disclosurePage Industries shares fell sharply on Thursday after the company disclosed FEMA non-compliance involving online sales of imported Jockey a...
- Indian parents getting US residency? 6 financial implications to consider before applyingInvestments in bank accounts, mutual funds, shares and other assets will have to be reviewed and modified. It is illegal under India’s FEMA...
- Taxpayers fret over loose ends in amnesty scheme, seek CBDT clarity on foreign asset disclosure rules as deadline nearsMany taxpayers are unsure if they need to report various accounts due to ambiguous regulations. Clarification is being sought from the Cent...
- Law firms draft special teams to help GCCs navigate India terrainMultinational companies expanding their global capability centres in India may face multiple regulatory and operational challenges going fo...
- Crypto cards enter RBI's radar as Indians use offshore wallets for everyday paymentsOffshore crypto cards that allow Indian residents to spend digital assets on domestic purchases and withdraw cash have come under the scrut...
- I-T likely to send notices over undisclosed foreign propertyThe Income-Tax Department will send notices to resident Indians regarding undisclosed foreign properties. Information was obtained through ...
- RBI tightens scrutiny of $1 billion-plus overseas investments amid rupee pressureThe Reserve Bank of India is implementing stricter scrutiny on large overseas direct investments by Indian companies. Banks must now collec...
- Beyond the first export: How India’s SMBs can build lasting global businessesIndia’s exports hit a record in 2025-26, and SMBs account for nearly half of them. But as trade deals widen market access, Payoneer leaders...
- Individuals exempt from reporting under new FEMA trade rules, RBI saysIndividuals undertaking personal transactions will not have to comply with new foreign exchange trade regulations imposed. The Reserve Bank...
- New FEMA can be fatale for e-shoppersEffective from October 1, new rules by Fema are causing apprehension over individual digital service purchases. Banks will now need to repo...
- North Carolina is one of the midterm states to watch in 2026, with an open Senate seat that could help decide who controls the chamberNorth Carolina's upcoming Senate election features Democrat Roy Cooper against Republican Michael Whatley in a highly competitive environme...
- Karnataka HC questions ED over 12-year delay in FEMA case against Cafe Coffee Day CEO Malavika HegdeThe Karnataka High Court on Tuesday questioned the Enforcement Directorate over initiating FEMA proceedings against Cafe Coffee Day CEO Mal...
- FAST-DS 2026: Have undisclosed overseas crypto assets? Know the ₹1 crore and ₹5 crore threshold rules before you discloseIf you're managing cryptocurrency on international exchanges without disclosing them in India, the Foreign Assets of Small Taxpayers – Disc...
- RBI Governor Sanjay Malhotra flags rising financial risks, warns against complacency as West Asia conflict adds to inflation pressureSanjay Malhotra highlighted the need for vigilance regarding financial vulnerabilities at the Kautilya Economic Conclave. He emphasized tha...
- NRI child sending money to parents in India: Why a tax-free gift can still trigger an income-tax noticeParents receiving money from their NRI children in India may enjoy tax exemptions on gifts, but large transactions can attract scrutiny fro...
- Claude, New Yorker, Bandcamp: RBI rules leave international card payments in grey areaNew regulations from the Reserve Bank of India will mandate reporting of international credit card transactions starting October 1. Consume...
- My NRI status changed. Will interest earned on my NRE FDs be taxable in India?ET Wealth reader's query: I was an NRI until FY2024–25. After relocating to India, my residential status changed to ‘resident’ from FY2025–...
- Buying property abroad for your NRI child? Know how much Indian parents can transfer and the tax implicationsNavigating overseas property purchases for NRI/OCI children can be complex for Indian parents, entangled in regulations like FEMA and RBI's...
- IndusInd Bank eyes India’s 2,117 GCCs with new banking verticalIndusInd Bank has introduced a new banking vertical specifically for Global Capability Centres within India. This initiative aims to addres...
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