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FEMA Blogs

FEMA Blogs

Cryptocurrency Under PMLA
10 Dec 2024
PMLA

Cryptocurrency Under PMLA

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Reverse Charge on Commercial Rent
5 Nov 2024
Full Fledged Money Changer

Everything About RBI Full Fledge Money Changer License

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Reverse Charge on Commercial Rent
3 Nov 2024
Reverse Charge on Commercial Rent

How Reverse Charge Affects Commercial Property Rentals?

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Money Laundering Techniques
1 Nov 2024
Money Laundering techniques

5 Money Laundering Techniques and How to Prevent Them

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Impact of FEMA on Startups
18 Sept 2024
TDS Section 194T

Know About the TDS Section 194T

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Impact of FEMA on Startups
16 Sept 2024
Penalty for Not Declaring NRI Status

What is the Penalty for Not Declaring NRI Status in India?

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Impact of FEMA on Startups
18 August 2024
Impact of FEMA on Startups

What is the Impact of FEMA on Startups?

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what is a fake invoice bogus billing
16 August 2024
What is a Fake GST Invoice (Bogus Billing)

What is a Fake GST Invoice (Bogus Billing)

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Union Budget 2024
14 August 2024
PoEM

What is PoEM?

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Union Budget 2024
12 August 2024
Overview of Union Budget 2024

Overview of Union Budget 2024

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Section 24 of PMLA
22 July 2024
Section 24 of PMLA

Know About the Section 24 of PMLA

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Enforcement Directorate
21 July 2024
Attachment of Property under Benami Act

Attachment of Property under Benami Act

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Enforcement Directorate
17 July 2024
Enforcement Directorate

What is Enforcement Directorate?

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Double Taxation
15 July 2024
Double Taxation

What is Double Taxation & How to Avoid It?

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Section 19 of PMLA
22 June 2024
Panchnama

What is Panchnama?

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Section 19 of PMLA
21 June 2024
Section 19 PMLA

All you need to Know about Section 19 PMLA

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attachment of property under pmla
12 June 2024
Attachment of Property Under PMLA

Attachment of Property Under PMLA

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what is apr
06 June 2024
What is APR (Annual Performance Report)

What is APR (Annual Performance Report)

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overview of liberalised remittance scheme
21 May 2024
Overview of RBI Liberalised Remittance Scheme

Overview of RBI Liberalised Remittance Scheme

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benami transactions prohibition act
15 May 2024
What is BENAMI TRANSACTIONS (PROHIBITION) ACT

What is BENAMI TRANSACTIONS (PROHIBITION) ACT

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fdi vs. fpi
10 May 2024
Foreign Direct Investment vs. Foreign Portfolio Investment

Foreign Direct Investment vs. Foreign Portfolio Investment

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what is pmla
06 May 2024
What is the Prevention of Money Laundering Act (PMLA)?

What is the Prevention of Money Laundering Act (PMLA)?

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fema act 1999
20 Apr 2024
FEMA Act 1999

Foreign Exchange Management Act 1999 (FEMA)

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digital personal data protection act 2023
15 Apr 2024
DPDP Act 2023

DPDP ( Digital Personal Data Protection) Act 2023

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what is external commercial borrowing
05 Apr 2024
ECB

What is ECB (External Commercial Borrowing)?

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differentiating between foreign trade and foreign investment
27 Mar 2024
Investment

Differentiating Between Foreign Trade and Foreign Investment

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