Tax Guru

Foreign Currency Above USD 10000 Must Be Declared Under New RBI FEMA Rules

RBI amended FEMA regulations to require a Currency Declaration Form when foreign exchange carried by passengers exceeds ...
JD Supra

Guidance to Foreign Companies on Export Controls and Sanctions: Departments of Commerce, Treasury, and Justice Issue Tri-Seal Compliance Note on Foreign Based Persons ...

On Wednesday, March 6, 2024, the Department of Commerce, Department of the Treasury and Department of Justice issued another Tri-seal Compliance Note, focusing this time on the obligations of foreign ...