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Description
► Liberalized Remittance Scheme (LRS)
► Current Account Transactions
► Bank Accounts in Foreign Exchange
► Dealings in Foreign Exchange
► Export and Import of Goods and Services
► Provisions relating to NRI and OCI
► Capital Account Transactions
► Foreign Investment in India
► Foreign Portfolio Investors
► Borrowing and Lending in Rupees and Foreign Currency
► External Commercial Borrowings
► Investment outside India
► Foreign investment in Debt Instruments
► Acquisition of Property in IndialAbroad
► Remittance of Assets
► Branches/LO/Project Office in India by Foreign Entities
► Offences/Penalties and Compounding under FEMA
► Law relating to PMLA/FCRAICOFEPOSA
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Contents
Chapter 1 : FEMA – Overview
Chapter 2 : Authorised Person under FEMA
Chapter 3 : Account in India by Person Resident out of India
Chapter 4 : Accounts of Indian Residents in Foreign Currency
Chapter 5 : Receipt and Payment in Foreign Exchange
Chapter 6 : Realisation, Repatriation and Surrender of Foreign Exchange
Chapter 7 : Money Changing Activities
Chapter 8 : Money Transfer Service Scheme (MTSS)
Chapter 9 : Possession and Retention of Foreign Currency
Chapter 10 : Export and Import of Currency or Currency Notes
Chapter 11 : Remittances on Current Account
Chapter 12 : Liberalised Remittance Scheme (LRS)
Chapter 13 : Export of Goods and Services
Chapter 14 : Import of Goods and Services
Chapter 15 : Project Exports and Service Exports
Chapter 16 : Foreign Exchange Rates
Chapter 17 : Overview of Capital Account Transactions
Chapter 18 : Foreign Investment in India
Chapter 19 : FDI in Indian Company
Chapter 20 : Sector Wise FDI Policy at a Glance
Chapter 21 : FDI – Downstream Investment, i.e. Indirect Investment
Chapter 22 : FDI through Rights, Bonus, Sweat Equity or Merger/Amalgamation
Chapter 23 : FDI – Transfer of Securities
Chapter 24 : FDI in LLP
Chapter 25 : FDI in GDR/ADR
Chapter 26 : Investment by NRI or OCI
Chapter 27 : FDI in Startup Company
Chapter 28 : Investment by Foreign Portfolio Investors
Chapter 29 : FDI in Investment Vehicle
Chapter 30 : FDI by FVCI
Chapter 31 : FDI – Investment in Securities by Funds, Foreign Central Bank, etc.
Chapter 32 : Investment by Indian Entity in JV/WOS Abroad
Chapter 33 : Guarantees
Chapter 34 : Insurance
Chapter 35 : Borrowing and Lending in Foreign Currency
Chapter 35 : Borrowing and Lending in Indian Rupees
Chapter 37 : Foreign Investment in Debt Instruments
Chapter 38 : External Commerical Borrowings
Chapter 39 : Trade Credit (TC) and Structured Obligations
Chapter 40 : Acquisitions and Transfer of Immovable Property in India
Chapter 41 : Acquisition and Transfer of Immovable Property out of India
Chapter 42 : Remittance of Assets
Chapter 43 : Branch/LO/Project Office in India by Foreign Entities
Chapter 44 : Indian Depository Receipts
Chapter 45 : Risk Management and Inter-Bank Dealings
Chapter 46 : VOSTRO Account of Non-Resident Exchange Houses
Chapter 47 : Industrial Policy of Government of India
Chapter 48 : Enforcement of FEMA
Chapter 49 : Penalties under FEMA
Chapter 50 : Appeals under FEMA
Chapter 51 : Compounding of Contraventions under FEMA
Chapter 52 : Prevention of Money Laundering Act
Chapter 53 : Foreign Contribution (Regulation) Act (FCRA)
Chapter 54 : COFEPOSA, 1974
Chapter 55 : International Financial Service Centre (IFSC)
Subject Index
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