• 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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