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Foreign Exchange Management Manual

Khilnani D T

Foreign Exchange Management Manual - 8th - Mumbai Snow White Publications Pvt. Ltd. 2005 - 1284p xiii

Contents;
Preface;
Chapters: 1. Introduction;
2. Permitted Currencies and Methods of Payment;
3. Foreign Exchange Transactions with Public;
4. Authorised Dealers' Dealings with Reserve Bank;
5. Risk Management and Inter Bank Dealing;
6. Export of Goods, Software, etc;
7. Import of Goods, Currency, etc. and Borrowings in Foreign Exchang;
8. Foreign Travel and Drawal of Foreign Exchang;
9. Direct Investment Outside India 10. Foreign Investment in India;
11. Loans, Overdrafts, Guarantees and Insurance;
12. Establishments/Remittance of Assets/Acquisition of immovable property by Non-Residents in India;
13. Foreign Institutional Investors (FIIs);
14. Bank Accounts and Deposits in Companies by Person Resident Outside India;
15. Foreign Currency Accounts by a Person Resident in India;
16. Offices, Representatives abroad./Acquisition & Transfer of Immovable Property Outside India/Opening of Foreign Currency Account abroad;
17. Returns and Statements;
List of Appendix 1. The Foreign Exchange Management Act, 1999;
2. The Foreign Exchange Management Rules, 2000 by Central Government 3. Regulations Notified by Reserve Bank under Foreign Exchange Management Act, 1999;
4. Text of Notification Nos. 26 to 116.
5. The Foreign Contribution (Regulations) Act, 1976,
6. The Foreign Contribution (Regulations) Rules, 1976,
7. The Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974, 8. Foreign Trade (Development & Regulations) Act, 1992,
9. Foreign Trade (Regulation) Rules, 1993,
10. The Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976, 11. The Smugglers and Foreign Exchange Manipulators (Appellate Tribunal for Forfeited Property) Rules, 1977,
12. The Appellate Tribunal for Forfeited Property (Procedure) Rules, 1986,
13. The Appellate Tribunal for Forfeited Property (Fees) Rules, 1987,
14. The Prevention of Money laundering Act, 2002,
15. FEDAI Rules;
16. Uniform Customs and Practice for Documentary Credit;
17. Forms prescribed by Reserve Bank of India under FEMA Regulations, 2000;
18. The Issue of Foreign Currency Convertible Bonds and Ordinary Shares (through Depository Receipt Mechanism) Scheme, 1993;
19. Guidelines for Euro Issues;
20. Press Notes;
21. A.P. (DIR Series) Circulars issued by Reserve Bank of India relating to FEMA, 1999, Index.


8181591372


1. Foreign Exchange Management Act - Manual - F E M A

343.032000 / KHI