FEMA & FDI Ready Reckoner
This book provides complete and accurate information about all provisions of the Foreign Exchange Management Act, 1999 (FEMA). It also includes guidance on all practical issues faced by companies and FEMA professionals. Key features of this book are as follows:
[Topic-wise Commentary] on FEMA
[Analysis] with relevant Rules, Judicial Pronouncements, Circulars, Notifications and Master Directions issued by the Reserve Bank of India
Law Relating to the following
Prevention of Money Laundering Act
Foreign Contribution (Regulation) Act
COFEPOSA
| Chapter No | Chapter name |
|---|---|
| Chapter: 1 | FEMA - Overview |
| Chapter: 2 | Resident and Non-Resident Person under FEMA |
| Chapter: 3 | Authorised Person under FEMA |
| Chapter: 4 | Foreign exchange rates |
| Chapter: 5 | Bank accounts and deposits in India by a person resident out- side India |
| Chapter: 6 | Foreign Currency Accounts that can be opened in India |
| Chapter: 7 | Foreign Currency Accounts that can be held outside India |
| Chapter: 8 | Vostro Rupee/Foreign Currency Accounts of Non-resident Exchange Houses |
| Chapter: 9 | Receipt and payment in foreign exchange |
| Chapter: 10 | Realisation, repatriation and surrender of foreign exchange |
| Chapter: 11 | Money Changing Activities |
| Chapter: 12 | Money Transfer Service Scheme |
| Chapter: 13 | Possession and Retention of Foreign Currency |
| Chapter: 14 | Export and Import of Currency or Currency Notes |
| Chapter: 15 | Current Account Transactions |
| Chapter: 16 | Liberalised Remittance Scheme (LRS) |
| Chapter: 17 | Export of Goods and Services |
| Chapter: 18 | Import of Goods and Services |
| Chapter: 19 | Project exports and Service Exports |
| Chapter: 20 | Capital account transactions |
| Chapter: 21 | Borrowing and Lending in foreign currency |
| Chapter: 22 | Borrowing and Lending transactions in Indian Rupee between Persons Resident in India and NRI/PIO |
| Chapter: 23 | Trade Credits |
| Chapter: 24 | Investments in foreign securities other than JV/WOS |
| Chapter: 25 | Acquisition and Transfer of Immovable Property under FEMA |
| Chapter: 26 | Remittance of Assets outside India |
| Chapter: 27 | Guarantee to or from person resident out of India |
| Chapter: 28 | Insurance |
| Chapter: 29 | Risk Management in Foreign Exchange |
| Chapter: 30 | Foreign Direct Investment in India (FDI) |
| Chapter: 31 | Industrial Policy of Government of India |
| Chapter: 32 | Issue of shares of Indian company to Non-residents |
| Chapter: 33 | Transfer of shares and convertible debentures |
| Chapter: 34 | Sector wise FDI Policy at a glance |
| Chapter: 35 | External commercial borrowings |
| Chapter: 36 | Direct Investment by Residents in Joint Venture (JV)/Wholly Owned Subsidiary (WOS) Abroad |
| Chapter: 37 | Branch Office (BO)/Liaison Office (LO)/Project Office (PO) by foreign entities |
| Chapter: 38 | Issue of security in India by company outside India - IDR |
| Chapter: 39 | Reporting under Foreign Exchange Management Act, 1999 |
| Chapter: 40 | Enforcement of FEMA |
| Chapter: 41 | Penalties under FEMA |
| Chapter: 42 | Appeal under FEMA |
| Chapter: 43 | Compounding of Contraventions under FEMA |
| Chapter: 44 | Foreign Contribution (Regulation) Act (FCRA) |
| Chapter: 45 | Prevention of Money Laundering Act |
| Chapter: 46 | COFEPOSA, 1974 |
| Chapter: 47 | Acronyms used in FEMA |
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