Category Archives: FEMA

FEMA : Foreign Exchange Management (Export and Import of Currency) (Amendment) Regulations, 2014

  Reserve Bank of India, Foreign Exchange Department vide its Notification No.309/2014-RB dated June 04, 2014 under clause (g) of sub-section (3) of Section 6 and sub section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 … Continue reading

Posted in FEMA, Reserve Bank of India | Tagged , , , | Leave a comment

RBI : Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) – Compounding of Contraventions under FEMA, 1999

  Reserve Bank of India vide its notification no. RBI/2013-14/553 dated April 4, 2014 issued to all Category – I Authorised Dealer Banks clarified the following: Reference to A.P. (DIR Series) Circular no. 57 dated December 13, 2011 and the … Continue reading

Posted in FEMA, Reserve Bank of India | Tagged , , , | Leave a comment

Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Fifth Amendment) Regulations, 2013

Reserve Bank of India, Foreign Exchange Department vide its Notification No.FEMA.283/2013-RB dated August 14, 2013 hereby makes the following amendments in the Foreign Exchange Management (Transfer or Issue of Any Foreign Security) (Amendment) Regulations 2004 (Notification No. FEMA 120/RB-2004 dated … Continue reading

Posted in FEMA, Reserve Bank of India | Tagged , , | Leave a comment

Foreign Exchange Management (Permissible Capital Account Transactions)

Reserve Bank of India, Foreign Exchange Department vide its Notification No.FEMA.282/2013-RB Dated 14th August, 2013 in consultation with Central Government, makes the following Regulations to amend the Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000, (Notification No. FEMA.1/2000–RB dated … Continue reading

Posted in FEMA | Tagged , , | Leave a comment

Foreign Investment In India By SEBI Registered Fiis In Government Securities And Corporate Debt

Dated 27th July 2013 Reserve Bank of India vide its Notification No. RBI/2012-13/391 dated January 24, 2013 issued to All Category-I Authorised Dealer Banks notified that: With reference to Schedule 5 to the Foreign Exchange Management (Transfer or Issue of … Continue reading

Posted in FEMA, Reserve Bank of India | Tagged , , , , , | Leave a comment

Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2013

Dated 27th July 2013 Reserve Bank of India (Foreign Exchange Department) vide its Notification No. FEMA. 255/2013-RB Dated January 19, 2013 hereby makes the following amendments in the Foreign Exchange Management (Transfer or issue of Security by a Person Resident … Continue reading

Posted in FEMA, Reserve Bank of India | Tagged , | Leave a comment

REMITTANCE REPORTING FOR FOREIGN COMPANIES IN INDIA

Dated 10th February 2013 Remittance of sale proceeds/ Remittance on winding up/ Liquidation of Companies: Sale proceeds of shares and securities and their remittance is ‘remittance of asset’ governed by the Foreign Exchange Management (Remittance of Assets) Regulations 2000 under … Continue reading

Posted in FEMA, Reserve Bank of India | Leave a comment