| Formatted contents note |
Contents:<br/>Volume Two;<br/>Part 1-Definitions, words and phrases-Referencer;<br/>Part 2-The foreign exchange management Act,1999;<br/><br/>Chapter 1-Preliminary;<br/>Chapter 2-Regulation and management of foreign exchange;<br/>Chapter 3-Authorised person;<br/>Chapter 4-Contravention and appeal;<br/>Chapter 5-Adjurication and appeal;<br/>Chapter 6-Directorate of enforcement;<br/>Chapter 7-Miscellaneous;<br/><br/>Part 3-The foreign exchange regulation Act, 1973;<br/>Part 4-Table of comparative sections: FEMA 1999 vs. FERA 1973;<br/>Part 5-FEMA rules;<br/>1. The foreign exchange management (Encashment of draft, cheque, instrument and payment of interest) Rules, 2000;<br/>2. The foreign exchange (Authentication of documents) rules, 2000;<br/>3. The foreign exchange management (Current account transactions) Rules, 2000;<br/>4. The foreign exchange mangement (Adjudication proceedings and appeal) Rules, 2000;<br/>5. The foreign exchange (Compounding proceedings) Rules, 2000;<br/>6. The appellate tribunal for foreign exchange (Recruitment, salary and allowances and other conditions of service of chairperson and members) Rules, 2000;<br/><br/>Part 6-FEMA regulations;<br/>1. The foreign exchange management (Permissible capital account transactions) regulations, 2000-FEMA 1/2000;<br/>2. The foreign exchange management (Issue of security in India by a Branch, office or agency of a person resident outside India) Regulations, 2000-FEMA 2/2000;<br/>3. The foreign exchange management (Borrowing or lending in foreign exchange) Regulations, 2000-FEMA 3/2000;<br/>4. The foreign exchange management (Borrowing and lending in rupees) regulations, 2000-FEMA 4/2000;<br/>5. The foreign exchange management (Deposit) regulations, 2000-FEMA 5/2000;<br/>6. Foreign exchange management (Export and import of currency) regulations, 2000-FEMA 6/2000;<br/>7. The foreign exchange management (Acquisition and transfer of immovable property outside India) Regulations, 2000-FEMA 7/2000;<br/>8. The foreign exchange management (Guarantees) regulations, 2000-FEMA 8/2000;<br/>9. The foreign exchange management (Realisation, Repatriation and surrender of foreign exchange) regulations, 2000-FEMA 9/2000;<br/>10. The foreign exchange management (Foreign currency accounts by a person resident in India) regulations, 2000-FEMA 10/2000;<br/>11. Foreign exchange management (possession and retention of foreign currency) regulations, 2000-FEMA 11/2000;<br/>12. The foreign exchange management (Insurance) regulations, 2000-FEMA 12/2000;<br/>13. The foreign exchange management (Remittance of assets) regulations, 2000-FEMA 13/2000;<br/>14. The foreign exchange management (Manner of receipt and payment) regulations, 2000-FEMA 14/2000;<br/>15. The foreign exchange management (Transfer or issue of security by a person resident outside India) regulations, 2000-FEMA 20/2000;<br/>16. The foreign exchange management (Acquisition and transfer of immovable property in India) regulations, 2000-FEMA 21/2000;<br/>17. The foreign exchange management (Establishment in India of branch or office or other place of business) regulations, 2000-FEMA 22/2000;<br/>18. The foreign exchange management (Export of goods and services) regulations, 2000-FEMA 23/2000;<br/>19. The foreign exchange management (Investment in firm or proprietary concern in India) Regulations, 2000-FEMA 24/2000;<br/>20. The foreign exchange management (Foreign exchange derivative contracts) regulations, 2000-FEMA 25/2000;<br/>21. The foreign exchange management (Offshore banking unit) regulations, 2002-FEMA 71/2002;<br/>22. Foreign exchange management [withdrawal of general permission to overseas corporate bodies (OCBs)] regulations, 2003-FEMA 101/2002;<br/>23. The foreign exchange management (Transfer or issue of any foriegn security) regulations, 2004-FEMA 120/2004;<br/><br/>Part I-Direct investment outside India;<br/>Part II-Investment abroad by individuals in India;<br/>Part III-Investments in foreign securities other than by way of direct investment;<br/><br/>Part 7-Master circulars: 2011-12, dated 1st July, 2011;<br/>Part 8-Consolidated FDI Policy (effective from 1 October, 2011);<br/>Chapter 1-Intent and objective;<br/>Chapter 2-Definitions;<br/>Chapter 3-Origin, type, eligibility, conditions and issue/transfer of investment;<br/>Chapter 4-Calculation of foreign investment;<br/>Chapter 5-Foreign investment promotion board (FIPB);<br/>Chapter 6-Sector specific conditions on FDI;<br/>Chapter 7-Remittance, reporting and violation;<br/><br/>Part 9-Press Notes;<br/>Part 10-Reserve Bank's Directions;<br/>Part 22-Allied Act & Rules;<br/>Chapter I-Preliminary;<br/>Chapter II-Regulation of foreign contribution and foreign hospitality;<br/>Chapter III-Registration;<br/>Chapter IV-Accounts, intimation, audit and diposal of assets, etc.,;<br/>Chapter V-Inspection, search and seizure;<br/>Chapter VI-Adjudication;<br/>Chapter VII-Appeal and revision;<br/>Chapter VIII-Offences and penalties;<br/>Chapter IX-Miscellaneous;<br/><br/>2. The foreign contribution (regulation) rules, 2011;<br/>3. The foreign contribution (Regulation) Act, 1976;<br/><br/>Chapter I-Preliminary;<br/>Chapter II-Regulation of foreign contribution and foreign hospitality;<br/>Chapter III-Miscellaneous;<br/><br/>4. The foreign contribution (Regulation) Rules, 1976;<br/>5. The prevention of money-laundering Act, 2002;<br/><br/>Chapter I-Preliminary;<br/>Chapter II-Offence of money-laundering;<br/>Chapter III-Attachment, Adjudication and confiscation;<br/>Chapter IV-Obligations of banking companies, financial institutions and intermediaries;<br/>Chapter V-Summons, searches and seizures, Etc.,;<br/>Chapter VI-Appellate tribunal;<br/>Chapter VII-Special courts;<br/>Chapter VIII-Authorities;<br/>Chapter IX-Reciprocal arrangement for assistance in certain matters and procedure for attachment and confiscation of property;<br/>Chapter X-Miscellanceous;<br/><br/>6. Rules and notifications under the prevention of money-laundering Act, 2002;<br/>7. The foreign trade (Development and regulation);<br/><br/>Chapter I-Preliminary;<br/>Chapter II-Power of central Government to make orders and announce export and import policy;<br/>Chapter III-Importer-exporter code number and licence;<br/>Chapter IIIA-Quantitative restrictions;<br/>Chapter IV-Search, seizure, penalty and confiscation;<br/>Chapter IVA-Controls on export of specified goods, services and technology;<br/>Chapter V-Appeal and review;<br/>Chapter VI-Miscellaneous;<br/><br/>8. The foreign trade (Regulation) Rules, 1993;<br/>9. The foreign trade (Exemption from application of rules in certain cases) order, 1993;<br/>10. The conservation of foreign exchange and prevention of smuggling activities Act, 1974 (COFEPOSA);<br/>11. Smugglers and foreign exchange manipulators (Forfeiture of property) Act, 1976 (SAFEMA);<br/>12. Smugglers and foreign exchange manipulators (Appellate tribunal for forfeited property) rules, 1977 (SAFEMA Rules);<br/><br/>Part 12-Notifications under FEMA.<br/><br/> |