• Regulation & Management of Foreign Exchange
    • Dealing in Foreign Exchange
      • Procedures for remittance and restrictions
      • Receipt and Payment of Foreign Exchange
      • Export, Import and possession of Foreign Currency
    • Current Account Transactions
      • Facilities to individual for taking Foreign Exchange
      • Business and Commercial remittance abroad
      • Restrictions on Current Account Transactions
      • Project Exports & Service Exports
      • Exports Finance
    • Capital Account Transactions
      • Issue & Transfer of Securities for Indian Entity
      • Acquisition and transfer of immovable property in India
      • Remittance of Assets Outside India
      • Establishment of branch or office in India
      • Risk Management in Foreign Exchange
    • Import of Goods & Services
    • Exports of Goods & Services
    • Realisation & Repatriation of Foreign Exchange
  • Consulting of Master Circulars
    • Master Circular on Money Transfer Scheme
    • Master Circular on Non-Resident Ordinary Rupee (NRO) Account
    • Master Circular on Transfer of Moveable, Immovable Property by NRI
    • Master Circular on Risk Management & Interbank Bank Dealings
    • Master Circular on establishment of Overseas Banking Representation (OBR) in India
    • Master Circular on Direct Investments by Residents in JV/WOS Abroad
    • Master Circular on External Commercial Borrowings (ECB) &Trade Credits
    • Master Circular on Export of Goods & Services
    • Master Circular on Import of Goods & Services
    • Master Circular on Foreign Investments in India
    • Master Circular on Interest Rates on Deposits held in FCNR(B) Accounts
  • Foreign Contributions
    • Foreign Contribution (Regulation) Act 2010
    • Foreign Contribution (Regulation) Rules 2011
    • Foreign Contribution (Acceptance, Retention, Gifts) Rules 2012
    • Sec 36(1) of Banking Regulation Act
  • Creation, Maintenance and Handling of Foreign Direct Investment (FDI) Policy
  • External Commercial Borrowings (ECB)
    • Raising of Fresh $ as ECB
      • Filing of ECB Application
      • Borrowings through issuances of Rupee Denominated Bonds Overseas
      • Foreign Currency Convertibles Bonds (FCCB)
      • Foreign Currency Exchangeable Bonds (FCEB)
      • Structured Obligations
      • Take Out Finance
      • Conversion of ECB into Equity
      • Rationalization of ECB Procedures
        • Changes/modifications in repayment schedule
        • Changes in the Currency of Borrowings
        • Change of the AD Bank
        • Change in the name of Borrower Company
        • Transfer of ECB
        • Change in the recognised lender
        • Cancellation of LRN
        • Change in end-use of ECB Proceeds
        • Reduction in ECB amount
        • Change in all Cost of ECB
        • Trade Credits for Import into India
      • Reporting Arrangements
        • Annex I – Form ECB
        • Annex II – Form 83
        • Annex III – ECB 2
        • Annex IV – Form TC
        • Annex V – Statement of Guarantees / Letter of Undertaking / Letter of Comfort issued by Authorised Dealers Banks
        • Annex VI – Calculation of Average Maturity
        • Annex VII – Quarterly Statements of Guarantees – Fund, Non-Fund Guarantees
  • Foreign Investment in India
    • Foreign Direct Investment (FDI)
    • Investment Schemes for NRI
    • Investment by FII, QFI, RFPI and Venture Capitalists (VC)
    • Depository receipts
  • Foreign Investments Outside India
    • American Depository Receipts (ADR)
    • Global Depository Receipts (GDR)
  • Prevention of Money Laundering Act 2002
    • Offence of Money Laundering
    • Punishment for Money Laundering
    • Attachment, adjudication and confiscation under Money Laundering Act
    • Obligation of Banking Companies, Financial Institutions and Intermediaries
    • Summons, Searches and seizures under Money Laundering

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Welcome to ​Treasury Consulting Group (TCG) - Singaporean Multinational HQ Group. TCG owns World's 1st Derivatives Bot - Julia who is also be World's 1st Virtual CFO Assistant.

Your conversation with Julia may be recorded for Training, Quality Control and Dispute handling purposes by TCG Legal Entities (World wide). Julia covering 16+ Assets Classes, 160+ Sub Asset Classes, 1000+ Sub Sub Asset Classes, 2000+ Sub Sub Sub Assets Classes, 5000+ Questions, Inbuilt Sliders (Downloadable) & Still Counting.

By 2024 Julia would cover 4 Languages (EN, CN, JP, EU) and would be a Multilingual Chatbot in Financial Markets.

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