Guide to FEMA (with Ready Reckoner & Master Circulars) [with FREE Download of AP (DIR Series) Circulars]

Edition: 5th edn., 2014-15

ISBN: 978-81-7737-236-6

Pages: 1804

Author: T.R. Ramamurthy

DIVISION 1 Glossary of Definitions in the Act, Rules and RegulationsDIVISION 2 FEMA Ready ReckonerDIVISION 3 The Foreign Exchange Management Act, 1999DIVISION 4Rules and Regulations1. Foreign Exchange Management (Encashment of Draft, Cheque, Instrument and Payment of Interest) Rules, 20002. Foreign Exchange (Authentication of Documents) Rules, 20003. Foreign Exchange Management (Current Account Transactions) Rules, 2000Annexure 1 Form A-1 and A-2Annexure 2 Relevant Provisions of Income Tax Rules, 19624. Import of Goods & Services5. Foreign Exchange Management (Adjudication Proceedings and Appeal) Rules, 2000Appendix Offices of Enforcement Directorate6. Foreign Exchange (Compounding Proceedings) Rules, 2000Annexure I Annexure II Compounding Process – Indicative Operational Check Points7. Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000 8. Foreign Exchange Management (Issue of Security in India by a Branch, Office or Agency of a Person Resident outside India) Regulations, 20009. Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 200010. Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 200011. Foreign Exchange Management (Deposit) Regulations, 200012. Foreign Exchange Management (Export and Import of Currency) Regulations, 200013. Foreign Exchange Management (Acquisition and Transfer of Immovable Property Outside India) Regulations, 200014. Foreign Exchange Management (Guarantees) Regulations, 200015. Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 200016. Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 200017. Foreign Exchange Management (Possession and Retention of Foreign Currency) Regulations, 200018. Foreign Exchange Management (Insurance) Regulations, 200019. Foreign Exchange Management (Remittance of Assets) Regulations, 200020. Foreign Exchange Management (Manner of Receipt and Payment) Regulations, 200021. Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000Annexure 1 Discounted Free Cash FlowAnnexure 2 A Note on Internationally Accepted Valuation MethodologiesAnnexure 3 Write up on Foreign Institutional Investors and their Investments in IndiaAnnexure 4 Consolidated FDI Policy22. Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India) Regulations, 200023. Foreign Exchange Management (Establishment in India of Branch or Office or Other Place of Business) Regulations, 200024. Foreign Exchange Management (Export of Goods and Services) Regulations, 200025. Foreign Exchange Management (Investment in Firm or Proprietary Concern in India) Regulations, 200026. Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000Annexure 1 Exchange Traded Currency Options (Reserve Bank) Directions, 2010Annexure 2 Currency Futures (Reserve Bank) Directions, 200827. Foreign Exchange Management (Transfer or Issue of any Foreign Security) Regulations, 200428. Foreign Exchange Management (Offshore Banking Unit) Regulations, 200229. FEM [Withdrawal of General Permission to Overseas Corporate Bodies (OCB’s)] Regulations, 200330. Appellate Tribunal for Foreign Exchange (Recruitment, Salary and Allowances and Other Conditions of Service of Chairperson and Members) Rules, 200031. Foreign Exchange Management (Crystallisation of Inoperative Deposits) Regulations, 2014DIVISION 5 Master CircularsDIVISION 6Allied Acts and Rules1. The Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 19742. The Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 19763. Smugglers and Foreign Exchange Manipulators (Appellate Tribunal for Forfeited Property) Rules, 19774. Foreign Contribution (Regulation) Act, 20105. The Foreign Contribution (Regulation) Rules, 20116. The Foreign Contribution (Acceptance or Retention of Gifts or Presentations) Regulations, 20127. The Appellate Tribunal for Forfeited Property (Procedure) Rules, 19868. Appellate Tribunal for Forfeited Property (Fees) Rules, 19879. Foreign Trade (Development and Regulation) Act, 199210. Foreign Trade (Regulation) Rules, 199311. Foreign Trade (Exemption from Application of Rules in Certain Cases) Order, 199312. The Prevention of Money-Laundering Act, 2002