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India: Decoding RBI’s recent Amendments to FEMA Regulations for Cross- Broder Transactions

ERGO – FEMA Amendments – 28 Jan 2025.pdfFEMA Norms Amended to Facilitate Cross-Border Transactions 0

April 25, 2025 webmaster Banking, Foreign Exchange, India, Regulatory

Chile: Rules proposed to strengthen the internationalization of the Peso (Span)

Chile: Se proponen normas para fortalecer la internacionalización del peso chileno | Garrigues 0

April 21, 2025 webmaster Chile, Foreign Exchange, Regulatory

Kazakhstan: Strengthening Control over the Purchase of noncash foreign Currency

Strengthening Control over the Purchase of Noncash Foreign Currency in Kazakhstan – Publications 0

April 21, 2025 webmaster Foreign Exchange, Kazakhstan

Asia: Harmonized local Currency Transaction Framework enhances Cross-Border Trade in ASEAN

Currency Exchange: Harmonized Local Currency Transaction Framework Enhances Cross-Border Trade in ASEAN – The Legal Co., Ltd. 0

March 27, 2025 webmaster Asia, Foreign Exchange, Regulatory

US: Mandatory Reporting of FX Cash, Tom, and Spot with CCIL

tinyurl.com/39f4t8c5 0

February 24, 2025 webmaster Foreign Exchange, India

India: New Foreign Exchange Compounding Proceedings

corporate.cyrilamarchandblogs.com/2024/10/foreign-exchange-compounding-proceedings-baby-steps-or-revamped/#page=1www.foxmandal.in/News/new-foreign-exchange-compounding-proceedings-rules-2024-issued-replacing-the-2000-rules/ 0

December 26, 2024 webmaster Foreign Exchange, India, Regulatory

Argentina: The Tax on the Acquisition of Foreign Currency has been reduced for certain Transactions

insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vao%2Bs%2F8NL12Rcl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.ey.com/en_gl/tax-alerts/argentina-reduces-impuesto-pais-tax-rate Update:Argentina: AFIP abrogates provisional payment of PAIS tax applicable to the importation of goods – Baker McKenzie InsightPlus 0

October 22, 2024 webmaster Argentina, Foreign Exchange, Tax

Argentina: The Central Bank Communication on the Implementation of Foreign Exchange Benefits under the Incentives Regime for Major Investments

insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vap%2BrbxDqqCGkl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JpGSGsLXap4OqDj4hl%2BJ2FQ%3D%3D&nav 0

October 21, 2024 webmaster Argentina, Banking, Foreign Exchange, Regulatory

Africa: New uniform Law on Banking adopted within the West African Economic and Monetary Union (CFA-XOF) Monetary Zone

www.ensafrica.com/news/detail/9068/new-uniform-law-on-banking-adopted-within-the 0

October 21, 2024 webmaster Africa, Banking, Foreign Exchange, Regulatory

Philippines: BSP amends Foreign Exchange Guidelines – Maximum monetary Penalty set to 1 Mio. PHP

tinyurl.com/yc2uepx9 0

October 18, 2024 webmaster Banking, Foreign Exchange, Philippines, Regulatory

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