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Foreign exchange management manual

By:

Khilnani D T

Contributor(s):

Publication details: Mumbai Snow White Publications Pvt. Ltd. 2004Edition: 6thDescription: 1116p xiiiSubject(s):

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

DDC classification:

343.032000 KHI

Contents:

Contents Volume 1 Chapters 1. Introduction - FEMA 1999, Compounding of Contraventions under FEMA, Authorised Person, Money Changing Business and Anti Money Laundering Guidelines 2. Permitted Currencies and Methods of Payment 3. Foreign Exchange Transactions with Public 4. Foreign Travel and Drawal of Foreign Exchange and liberalised Remittance Scheme of US$ 250,000 for resident individuals 5. Remittance of Assets by Non-residents 6. Acquisition and Transfer of Immovable Property in India, 7. External Commercial Borrowings (ECB) & Other Borrowings and Lending in Foreign Exchange 8. Loans, Overdrafts, Guarantees and Insurance 9. Direct Investment Outside India by Residents 10. Foreign Investments in India 11. Establishments/Place of Business in India by Foreign Entities 12. Import of Goods, Services Currency and Merchanting Trade 13. Export of Goods, Software, etc. 14. Risk Management and Inter-Bank Dealings 15. Bank Accounts and Deposits in Companies by Person Resident Outside India. 16. Foreign Currency Accounts by a Person Resident in India 17. Offices, Representatives Abroad/Acquisition & Transfer of Immovable Property Outside India/Opening of Foreign Currency Accounts Abroad 18. Returns and Statements Appendices 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. The Foreign Contribution (Regulations) Act, 2010 5. The Foreign Contribution (Regulations) Act, 2011 6. Press Notes 7. A.P. (DIR Series) of Circulars issued by the Reserve Bank of India relating to FEMA, 1999 Subject Index Volume 2 Part I : Tables 1 to 115 Part II : Frequently Asked Questions Part III : Forms Prescribed by Reserve Bank Under FEMA Regulations, 2000 Part IV : Appendices Part V : Important Notifications Part VI : Text of Notifications Part VII : List of Master issued by Reserve Bank of India

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Holdings
Item type	Current library	Shelving location	Call number	Status	Date due	Barcode
BOOKs	National Law School	Library Compactors	343.032 KHI (Browse shelf(Opens below))	Available		19045

Contents
Volume 1
Chapters
1. Introduction - FEMA 1999, Compounding of Contraventions under
FEMA, Authorised Person, Money Changing Business and
Anti Money Laundering Guidelines
2. Permitted Currencies and Methods of Payment
3. Foreign Exchange Transactions with Public
4. Foreign Travel and Drawal of Foreign Exchange and liberalised
Remittance Scheme of US$ 250,000 for resident individuals
5. Remittance of Assets by Non-residents
6. Acquisition and Transfer of Immovable Property in India,
7. External Commercial Borrowings (ECB) & Other Borrowings and Lending in Foreign Exchange
8. Loans, Overdrafts, Guarantees and Insurance
9. Direct Investment Outside India by Residents
10. Foreign Investments in India
11. Establishments/Place of Business in India by Foreign Entities
12. Import of Goods, Services Currency and Merchanting Trade
13. Export of Goods, Software, etc.
14. Risk Management and Inter-Bank Dealings
15. Bank Accounts and Deposits in Companies by Person Resident Outside India.
16. Foreign Currency Accounts by a Person Resident in India
17. Offices, Representatives Abroad/Acquisition & Transfer of Immovable Property Outside
India/Opening of Foreign Currency Accounts Abroad
18. Returns and Statements
Appendices
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. The Foreign Contribution (Regulations) Act, 2010
5. The Foreign Contribution (Regulations) Act, 2011
6. Press Notes
7. A.P. (DIR Series) of Circulars issued by the Reserve Bank of India relating to FEMA, 1999
Subject Index
Volume 2
Part I : Tables 1 to 115
Part II : Frequently Asked Questions
Part III : Forms Prescribed by Reserve Bank Under FEMA Regulations, 2000
Part IV : Appendices
Part V : Important Notifications
Part VI : Text of Notifications
Part VII : List of Master issued by Reserve Bank of India

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