Taxmann’s Foreign Exchange Management (FEMA) Manual (Set of 2 Vols.) – Compendium of Amended, Updated & Annotated text of FEMA, Foreign Contributions, Prevention of Money Laundering & FDI

Description

The Foreign Exchange Management Act (FEMA) consolidates the law relating to foreign exchange. The objective of the FEMA is to facilitate external trade and payments and promote the orderly development and maintenance of foreign exchange markets in India. Though the Reserve Bank of India (RBI) exercises overall control over foreign exchange transactions, enforcement of FEMA has been entrusted to the ‘Directorate of Enforcement’.
The RBI frequently issues Rules, Regulations, and Notifications on various matters. Any change in such Rules or policy is communicated during the year by way of Circulars/Press Releases. Further, the RBI issues the Master Directions to consolidate Instructions on Rules and Regulations framed under various Acts, including foreign exchange transactions.
Taxmann’s Foreign Exchange Management Manual is a compendium of Amended, Updated & Annotated text of the following laws:

• Foreign Exchange Management Act, 1999
• Foreign Contributions
• Prevention of Money Laundering
• Foreign Direct Investment (FDI) Policy

What sets this book apart is the unique way of presenting the Annotated, Amended & Updated text of the above Laws along with the following under each Section:

• Foreign Exchange Management Act, 1999 (FEMA)
  o Relevant Rules & Regulations framed under FEMA
  o Notifications issued under FEMA
  o Master Directions
  o Memorandum of Instructions
• Foreign Contributions
  o Relevant Rules & Regulations
  o Standard Operating Procedure
  o Frequently Asked Questions
  o Case Laws Digest
• Prevention of Money Laundering
  o Relevant Rules & Regulations
  o Relevant Notifications
  o Relevant Directions
  o EURO Issue, Issue of Foreign Currency Convertible Bonds, Ordinary Shares through Depository Receipt Mechanism, Issue of Foreign Currency Exchange Bonds
  o Allied Acts/Rules & Guidelines
• Foreign Direct Investment (FDI) Policy
  o Relevant Circulars (2017-2021)
  o Summary Table of Section-wise FDI Policy

Along with the above, this book also features the following:

• FEMA and FDI Ready Reckoner (Subject-wise Practical Guide to the Law/500+ Pages)
• Case Law Digest
  o FEMA
  o Foreign Contribution (Regulation) Act, 1976
  o Foreign Contribution (Regulation) Act, 2010
  o Foreign Exchange Regulation Act, 1973
• Law relating to Foreign Contributions
• Law relating to Prevention of Money Laundering

The Present Publication is the 38th Edition, authored by Taxmann’s Editorial Board, updated till 30th June 2021. This book is divided into fifteen divisions:

• FEMA Glossary
• Foreign Exchange Management Act, 1999
• Rules & Regulations under FEMA
• Notifications under FEMA
• Master Directions
• Memorandum of Instructions
• Foreign Contributions
• Prevention of Money Laundering
• EURO Issue, Issue of Foreign Currency Convertible Bonds, Ordinary Shares through Depository Receipt Mechanism, Issue of Foreign Currency Exchange Bonds
• Allied Acts/Rules & Guidelines
• Foreign Direct Investment Policy
• Tribunal, Appellate Tribunal and other Authorities
• FEMA & FDI Ready Reckoner
• FEMA Case Laws Digest
• RBI’s Circulars & Clarifications
• Appendix
  o Relevant Provisions of Exchange Control Manual
  o Foreign Exchange Regulation Act, 1973
  o FEDAI Rules
  o Asian Clearing Union (Procedure) Rules

• Details

  • Paperback : 3072 pages
  • Publisher : Taxmann
  • Author : Taxmann
  • Edition : 38th Edition July 2021
  • Language : English
  • ISBN-10 : 9788195371464
  • ISBN-13 : 9788195371464