Lanterna Rally

Author:

Publisher: Taxmann Publications Private Limited

Published: 2024-02-11

Total Pages: 26

ISBN-13: 9357783814

This unique book presents all aspects of the foreign exchange laws in India, including: • Foreign Exchange Management Act, 1999 (FEMA) • Rules & Regulations under FEMA • Notifications issued under FEMA • Master Directions updated till date • Memorandum of Instructions • Law Relating to Foreign Contributions • Law Relating to Prevention of Money Laundering • Foreign Direct Investments • Allied Acts/Rules & Guidelines • FEMA & FDI Ready Reckoner on 55+ Topics • FEMA Case Law Digest covering Section-wise digest of judgements of Supreme Court/High Courts & ATFE • RBI's Circulars & Clarifications The Present Publication is the 43rd Edition & amended up to 1st February 2024. This book is edited/authored by Taxmann's Editorial Board. It is a compendium of amended, updated & annotated text of the following laws: • Foreign Exchange Management Act (FEMA), along with the following: o 35+ Rules, Regulations & Directions framed under FEMA, arranged alphabetically & chronologically, that are issued by the Central Government & RBI o Notifications issued under FEMA § Basic Notifications ■ 25+ from the Central Government ■ 55+ from the RBI § 50+ Amending Notifications § Notifications ■ 55+ from the Central Government ■ 440+ from the RBI o 60+ Notifications issued under the Prevention of Money-Laundering Act o 20+ Master Directions updated till date o Memorandum of Instructions including PEM, ACM, GIM & LIM • Law Relating to Foreign Contributions along with the following: o 4+ Acts o Relevant Rules & Regulations o Notifications o Directions o Guidelines o Case Laws Digest o FAQs o SOPs & Charters, etc. • Law Relating to Prevention of Money Laundering along with the following: o Prevention of Money Laundering Act, 2002 o Relevant Notifications o 14+ Rules & Regulations o Relevant Directions • EURO Issue, Issue of Foreign Currency Convertible Bonds, Ordinary Shares through Depository Receipt Mechanism, Issue of Foreign Currency Exchange Bonds • 3+ Allied Acts/5+ Rules, Orders & Guidelines • Foreign Direct Investment (FDI) Policy along with the following: o Consolidated FDI Policy o 20+ Circulars & Press Notes (2017-23) • Tribunal, Appellate Tribunal and Other Authorities o Tribunal Reforms Act, 2021 o Relevant Sections of the Finance Act, 2017 o Tribunal (Conditions of Service) Rules, 2021 Along with the above, this book also features the following: • FEMA and FDI Ready Reckoner (Subject-wise Practical Guide to the Law on 55+ topics in 550+ Pages) • Case Law Digest from Supreme Court, High Courts & ATFE on: o FEMA o Foreign Exchange Regulation Act, 1973 • RBI's Circulars & Clarifications from 2000-23