Dreaming of Property Ownership in the Gulf's Cosmopolitan Hub? Don't Forget Your FEMA Foreign exchange regulations can make buying property in Dubai a bureaucratic quagmire for Indians. Offers of simple payment plans with annual installments may be in violation of…
Diving into the complexities of trade finance under the tutelage of Swati Panji was an enlightening journey. Her mastery over the subject matter shone through as she navigated us through the maze of FEMA and RBI regulations with ease. With…
Non-Compliance Can Cost Avoid penalties and regulatory issues by fulfilling your FLA reporting obligation promptly. We're Here to Help If you need assistance or guidance on FLA filing, reach out to us. We're committed to supporting you through the process.…
The Government of India introduced the Interest Equalisation Scheme on Pre and Post Shipment Rupee Export Credit to support eligible exporters, with its inception dating back to April 1, 2015. This initiative plays a crucial role in assisting exporters from…
Extension of Interest Equalization Scheme (IES) upto 30.06.2024 -In this regard, it may be noted that a cap of Rs. 2.50 Cr per IEC beyond that they will not be able to avail is imposed till 30.06.2024 for the quarter…
Enhancing Fair Trade: Guidelines and Policy Changes in the Developing Countries Trading Scheme : Will India's International Trade be benefited India's international trade can potentially benefit from the guidelines and policy changes implemented in the Developing Countries Trading Scheme (DCTS),…
Explore Trade Finance Offerings, Discover Trade Finance in 2024 and Beyond In the intricate world of international commerce, Trade Finance serves as the wind in the sails, steering businesses through the complexities of cross-border transactions. But what exactly is Trade…
The Directorate General of Foreign Trade (DGFT) has introduced a pilot launch of the upgraded Electronic Bank Realisation Certificate (eBRC) system, enabling exporters to self-certify. The eBRC is a crucial document confirming an exporter's receipt of foreign exchange, utilized for…
Understanding Nuances of Factoring Series 1 Factor’ has been derived from the Latin word ‘Facere’ which means ‘to make or to do. As per FCI, or Factors Chain International, is a global network of leading factoring companies that adhere to…
In a bid to strengthen anti-money laundering (AML) efforts and combat illicit financial activities, Indian banks are set to blacklist diamond houses, jewellers, and gem stores that fail to disclose the 'ultimate beneficial owners' (UBOs) of their trading partners. This…