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Taxmann's FEMA Ready Reckoner by V S DATEY Edition 2019

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Taxmann's FEMA Ready Reckoner by V S DATEY Edition 2019

CONTENTS

1 FEMA-OVERVIEW
2 RESIDENT AND NON-RESIDENT PERSON UNDER FEMA
3 AUTHORISED PERSON UNDER FEMA
4 FOREIGN EXCHANGE RATES
5 BANK ACCOUNTS AND DEPOSITS IN INDIA BY A PERSON RESIDENT OUTSIDE INDIA
6 FOREIGN CURRENCY ACCOUNTS THAT CAN BE OPENED IN INDIA
7 FOREIGN CURRENCY ACCOUNTS THAT CAN BE HELD OUTSIDE INDIA
8 VOSTRO RUPEE / FOREIGN CURRENCY ACCOUNTS OF NON-RESIDENT EXCANGE HOUSES
9 RECEIPT AND PAYMENT IN FOREIGN EXCHANGE
10 REALISATION, REPATRIATION AND SURRENDER OF FOREIGN EXCHANGE
11 MONEY CHANGING ACTIVITIES
12 MONEY TRANSFER SERVICE SCHEME
13 POSSESSION AND RETENTION OF FOREIGN CURRENCY
14 EXPORT AND IMPORT OF CURRENCY OR CURRENCY NOTES
15 CURRENT ACCOUNT TRANSACTIONS
16 LIBERALISED REMITTANCE SCHEME (LRS)
17 EXPORT OF GOODS AND SERVICES
18 IMPORT OF GOODS AND SERVICES
19 PROJECT EXPORTS AND SERVICE EXPORTS
20 CAPITAL ACCOUNT TRANSACTIONS
21 BORROWING AND LENDING IN FOREIGN CURRENCY
22 BORROWING AND LENDING TRANSACTIONS IN INDIAN RUPEE BETWEEN PERSONS RESIDENT IN INDIA AND NRI / PIO
23 TRADE CREDITS
24 INVESTMENTS IN FOREIGN SECURITIES OTHER THAN JV / WOS
25 ACQUISITION AND TRANSFER OF IMMOVABLE PROPERTY UNDER FEMA
26 REMITTANCE OF ASSETS OUTSIDE INDIA
27 GUARANTEE TO OR FROM PERSON RESIDENT OUT OF INDIA
28 INSURANCE
29 RISK MANAGEMENT IN FOREIGN EXCHANGE
30 FOREIGN DIRECT INVESTMENT IN INDIA (FDI)
31 INDUSTRIAL POLICY OF GOVERNMENT OF INDIA
32 ISSUE OF SECURITIES OF INDIAN COMPANY TO NON-RESIDENTS
33 TRANSFER OF SHARES AND CONVERTIBLE DEBENTURES
34 SECTOR WISE FDI POLICY AT A GLANCE
35 EXTERNAL COMMERCIAL BORROWINGS
36 DIRECT INVESTMENT BY RESIDENTS IN JOINT VENTURE (JV) / WHOLLY OWNED SUBSIDIARY (WOS) ABROAD
37 BRANCH OFFICE (BO) / LIAISON OFFICE (LO) / PROJECT OFFICE (PO) BY FOREIGN ENTITIES
38 ISSUE OF SECURITY IN INDIA BY COMPANY OUTSIDE INDIA - IDR
39 REPORTING UNDER FOREIGN EXCHANGE MANAGEMENT ACT, 1999
40 ENFORCEMENT OF FEMA
41 PENALTIES UNDER FEMA
42 APPEAL UNDER FEMA
43 COMPOUNDING OF CONTRAVENTIONS UNDER FEMA
44 FOREIGN CONTRIBUTION (REGULATION) ACT (FCRA)
45 PREVENTION OF MONEY LAUNDERING ACT
46 COFEPOSA, 1974
47 ACRONYMS USED IN FEMA
SUBJECT INDEX
Name Taxmann's FEMA Ready Reckoner by V S DATEY Edition 2019
SKU PROF1229
Publisher Taxmann
Author V . S . DATEY
Edition 2019
Binding Paperback
Language English
ISBN 9789388266826

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