Download or read book The Foreighn Exchange Management Act 1999 written by and published by Universal Law Publishing. This book was released on with total page 276 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book FEMA Compounding Orders A Comprehensive Analysis written by Harshal Bhuta and published by Bloomsbury Publishing. This book was released on 2021-05-15 with total page 800 pages. Available in PDF, EPUB and Kindle. Book excerpt: About the book The law governing exchange control aspects of cross border transactions viz. Foreign Exchange Management Act, 1999 along with its Rules and Regulations, is a special and unique statute in itself, which is regulated and administered by Reserve Bank of India ('RBI'). RBI implemented a policy decision in May 2016, to make public disclosure of all compounding orders passed by it. This has offered an ideal opportunity to gain insights into RBI's outlook and interpretation of FEMA, and also the administrative practices adopted by RBI from time to time. The book provides a comprehensive analysis of all the compounding orders published by RBI during the period July 2016 to December 2018, to facilitate FEMA practitioners, companies and other persons undertaking cross-border transactions in understanding the RBI's perspective which is the driving force behind its interpretation and administration of FEMA. Key features of the book · Solitary publication on analysis of RBI compounding orders (covering orders issued upto 31st December 2018) · Coverage of 1268 FEMA compounding orders · Arrangement of compounding orders Notification-wise and Regulation-wise · Handy comparison of erstwhile and revised FEMA Notifications for provisions contravened under the compounding orders · Vital insights into principles applied by RBI while interpreting provisions of FEMA and important notifications · Detailed reporting of nearly 100 compounding orders along with analysis and summary compilation of all remaining orders
Download or read book Reporting Compliances under Indian Foreign Exchange Laws FEMA Allied Laws written by Sudhir Kochhar and published by Bloomsbury Publishing. This book was released on 2021-09-30 with total page 1360 pages. Available in PDF, EPUB and Kindle. Book excerpt: About the Book This book specifically deals with foreign exchange matters. It presents complex concepts of foreign exchange laws in a concise manner. The book is drafted keeping in mind the needs of banking professionals preparing for Certificate Course in Foreign Exchange (“CCFE”) and Certificate in Trade and Finance (“CITF”) conducted by the Indian Institute of Banking and Finance (“IIBF”) and Chartered Accountants and Company Secretaries. Key highlights Comprehensive coverage of the following key fundamentals of foreign exchange operations: – Provisions of FEMA & FCRA. – Basic concept of Letter of Credit and other documents used in Export & Import. – FEDAI Rules. – Fundamentals in Exchange Rate and its mechanism in India. – Capital Account transactions – ECB, FDI, ODI and LO/BO/PO. – Forward Contracts. – Non-Residents. – LRS & Miscellaneous Remittances. – Foreign Currency Accounts. – Export Finance – PCFC. – Merchanting Trade. Various concepts are explained using diagrams and tables. Section wise explanation of various provisions of FEMA and allied law. 200+ CCFE examination oriented MCQs for practice. Model Question Papers covering 300+ MCQs for CCFE examination. 250+ FAQs addressing various FEMA issues. URL providing further Model Questions, FEMA Regulations, Master Directions and selected important AP DIR circulars.
Download or read book FEMA Ready Reckoner with Commentary 2 Volumes written by R.Sridhar, and published by Bloomsbury Publishing. This book was released on 2021-05-30 with total page 3158 pages. Available in PDF, EPUB and Kindle. Book excerpt: About the Book The book seeks to provide readers with a practical insight into provisions of FEMA and associated laws in the form of commentary. General focus of exchange control laws has gradually shifted over time to compliance, reporting and documentation. Given that FEMA provides for significant penalty and prosecution; there is little room for non-compliance. This book is an attempt to provide professionals and compliance officers with essential knowledge and tools to understand and undertake the necessary compliances. The book provides the latest position without compromising on changes in the law that have taken place over time. This book is an attempt to equip professionals, be it CS, CA, CMA or corporate lawyers, who are desirous of undertaking compliances or practicing on exchange control laws with the requisite knowledge and expertise. It seeks to be a practical guide to interpretation and compliances under exchange control laws. The book promises to be the go-to resource for exchange control laws for current and would be professionals and compliance officers. Key features Extensive coverage of FEMA and its allied rules and regulations with Commentary. Explanation of complex concepts in a lucid manner using illustrations and examples so as to provide clarity and better understanding of the law. Diagrammatic and tabular representation of various concepts for simple and quick understanding. Covering pertinent answers to issues not explicitly defined by law but clarified through practice or interpretation of the regulators. Comprehensive coverage of: (i) FEMA & Allied Acts: – Foreign Exchange Management Act, 1999 – Foreign Contribution (Regulation) Act, 1976 – Foreign Exchange Regulation Act, 1973 – Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 – Foreign Trade (Development and Regulation) Act, 1992 – Prevention of Money Laundering Act, 2002 – Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 (ii) Rules and Regulations issued under FEMA Act, 1999 (iii) Forms (iv) FAQs issued by Reserve Bank of India (v) Press Notes (vi). Notifications issued under FEMA (vii). AP DIR Circulars (viii). Consolidated FDI Policy Circular of 2020 effective from October 15, 2020 (ix). Master Directions
Download or read book FEMA Ready Reckoner with Commentary 2 Volumes Sixth Edition written by R.Sridhar, and published by Bloomsbury Publishing. This book was released on 2021-09-15 with total page 2695 pages. Available in PDF, EPUB and Kindle. Book excerpt: About the Book The book seeks to provide readers with a practical insight into provisions of FEMA and associated laws in the form of commentary. General focus of exchange control laws has gradually shifted over time to compliance, reporting and documentation. Given that FEMA provides for significant penalty and prosecution; there is little room for non-compliance. This book is an attempt to provide professionals and compliance officers with essential knowledge and tools to understand and undertake the necessary compliances. The book provides the latest position without compromising on changes in the law that have taken place over time. This book aims to equip professionals, be it CS, CA, CMA or corporate lawyers, who are desirous of undertaking compliances or practicing on exchange control laws with the requisite knowledge and expertise. It seeks to be a practical guide to interpretation and compliances under exchange control laws. The book promises to be the go-to resource for exchange control laws for current and would be professionals and compliance officers.
Download or read book Academic Foundation S Bulletin On Banking Finance Volume 10 written by and published by Academic Foundation. This book was released on 2000 with total page 188 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Academic Foundation S Bulletin On Banking Finance Volume 9 written by and published by Academic Foundation. This book was released on 2000 with total page 180 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book FEMA Compounding Orders A Comprehensive Analysis written by Harshal Bhuta and published by Bloomsbury Publishing. This book was released on 2021-05-15 with total page 470 pages. Available in PDF, EPUB and Kindle. Book excerpt: Key features of the book Solitary publication on analysis of RBI compounding orders (January 2019 - April 2020) Coverage of more than 1000 FEMA compounding orders Arrangement of compounding orders Notification-wise and Regulation-wise Plain description added to contravened provisions under the compounding orders as simplification aid to non-FEMA practitioners Vital insights into principles applied by RBI while interpreting provisions of FEMA and important notifications Extensive updation of chapter on significant learnings comprising learnings from Volume I and II Handy comparison of erstwhile and revised FEMA Notifications for provisions contravened under the compounding orders Detailed reporting of more than 50 compounding orders along with analysis and summary compilation of all remaining orders
Download or read book UGC NET JRF Commerce Book Business Environment International Business Self study and online classes Series written by Dheeraj Kumar Singh and published by Innovative Institute. This book was released on with total page 196 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is specially written for UGC NET JRF Commerce Examination. The Book consists of a chapter-wise bifurcation of the previous Year's question paper of UGC NET JRF since 2005 and covers a large number of questions for practice asked in different examinations. Special feature of this book Self-study and online classes Series The book is divided into small Chapters The book is prepared on the basis of UGC NET JRF standard Each Chapter is supported by a large number of questions such as Previous year's NET JRF Examination questions other different-different levels of examinations questions and questions prepared by our subject expert faculty Unit-wise & Chapter wise material
Download or read book Business Environment written by Fernando and published by Pearson Education India. This book was released on 2011 with total page 688 pages. Available in PDF, EPUB and Kindle. Book excerpt: In Business Environment, A. C. Fernando integrates concepts with real-world situations and the most recent data to help students grasp complex economic concepts, a clear understanding of which is required to comprehend the various facets of busine
Download or read book Academic Foundation s Bulletin on Money Banking and Finance Volume 61 Analysis Reports Policy Documents written by Editor : Sona Kapila and published by Academic Foundation. This book was released on 2005 with total page 202 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Academic Foundation S Bulletin On Banking Finance Volume 7 written by and published by Academic Foundation. This book was released on 2000 with total page 188 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Academic Foundation S Bulletin On Money Banking And Finance Volume 45 Analysis Reports Policy Documents written by Editor : Sona Kapila and published by Academic Foundation. This book was released on 2003 with total page 294 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Academic Foundation S Bulletin On Money Banking And Finance Volume 59 Analysis Reports Policy Documents written by Editor : Sona Kapila and published by Academic Foundation. This book was released on 2004 with total page 300 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Business Law written by S.P. Sharma and published by I K International Pvt Ltd. This book was released on 2012-06-25 with total page 252 pages. Available in PDF, EPUB and Kindle. Book excerpt: Business Law caters to the needs of both undergraduate and postgraduate students in Commerce and Management streams. Written in lucid language it deals in a detailed manner with Contract Act and other related laws like Environment Protection Act, Consumer Protection Act, the Intellectual Properties Act, Cyber Laws and Competition Act. It contains the definitions of all the important terms with objectives of each Act. Each chapter concludes with a question bank which will help the students in preparing for examinations. Several examples have also been included to explain the law and its practical relevance. There are case laws which add to the value of the book. In all an attempt is made towards knowing business law clearly.
Download or read book Taxmann s Overseas Investment Ready Reckoner Simple exhaustive and practically useful guide on the New OI Regime with compounding orders case studies practical examples written by CA Sudha G. Bhushan and published by Taxmann Publications Private Limited. This book was released on 2023-07-27 with total page 27 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is a comprehensive book on overseas investment outside India by various entities covering all provisions in every possible detail. Every attempt has been made in the book to keep the complex law simple. Pictorial representation, checklist, examples, case studies, and compounding orders issued by the Reserve Bank of India have also been provided for clear understanding. It is a one-stop solution to all the needs of professionals, global investors, institutional investors, CFOs of multinational companies looking to expand globally, and the AD banks dealing with overseas investment for undertaking the transaction and effective implementation, management and execution of overseas investment in India. The Present Publication is the Latest 2023 Edition and has been amended up to June 2023. This book is authored by renowned CA Sudha G. Bhushan with the following noteworthy features: • [Exhaustive Commentary] on all the Sections, Rules, Regulations, Master Directions, etc., as applicable to overseas investment • [Practical Examples] are used in this book to explain every point • [Entity-wise Bifurcation of Various Provisions under Overseas Investment] All provisions with respect to one type of entity, i.e., Residents, IFSC, Companies etc., are discussed in the respective chapters. This makes the book useful for practitioners who are advising their clients. • [Extensive Discussion on Guidelines and Procedures Required for Transaction] have been discussed in detail The structure of the book is as follows: • The book deals with the Foreign Exchange Management (Overseas Investment) Rules, 2022 and Foreign Exchange Management (Overseas Investment) Regulations, 2022, along with Foreign Exchange Management (Overseas Investment) Directions, 2022 [New Regime/Revised Regulatory Framework/New OI Regime] in entirety • It is divided into seventeen chapters and deals with the subject matter of making investments outside India in great detail o Chapters 1 and 2 touch upon the basic framework of the making overseas investment outside of India o Chapter 3 dissects the new definition that has been introduced in the new framework o Chapter 4 deals with grandfathering provisions with regard to erstwhile investments made in the old regulations o Chapter 5 deals in great length with the manner and process of making investments outside India • Chapter 6 deals with Overseas Direct Investment, Overseas Portfolio Investment and Financial Commitment which are at the helm of understanding investment outside India. All the provisions are discussed with examples to make it transaction oriented • To make the provisions more helpful to practitioners, the book discusses the entity-wise manner of making investments outside of India o Chapter 7 deals with overseas investment by Resident Individual o Chapter 8 deals with overseas investment by Trusts/Societies/AD Banks/Depository/Stock Exchanges o Chapter 12 deals with overseas investment by AIFs and Venture Capital Funds • The New OI Regime promotes and enables overseas investment in the financial services sector, including IFSC o Chapter 9 deals with IFSC in detail o Chapter 10 deals with the role and responsibility of AD Banks with regard to overseas investments • Under the erstwhile regime, several conditions were imposed concerning the transfer and disinvestment of overseas direct investments. The same has been done away with the new regime o Chapter 11 deals with the exit from overseas investment in detail o Chapter 13 deals with loans to foreign entities, which has been significantly rationalised • One of the considerable reliefs provided in the New OI regime is the extension of the facility of Late Submission Fees (LSF) to the reporting non-compliances of overseas investment o LSF has been dealt with in detail in Chapter 14 o Chapter 15 discusses every possible aspect of compounding • The Foreign Exchange Management (Acquisition and Transfer of Immovable Property Outside India) Regulations, 2015 have also been repealed and have been subsumed in the New OI Regime o The provisions with regard to the acquisition and transfer of immovable property outside India under the new regime have been discussed in Chapter 16 • Chapter 17 deals with the reporting requirements for overseas investment. • Chapter 18 presents the intricacies of TCS provisions on remittances under the liberalised remittance scheme in a simplified manner • Chapter 19 presents the reporting requirements for overseas investments The detailed contents of the book are as follows: • Introduction • New Overseas Investment Regime • New Definitions Introduced • Erstwhile Investments • Framework of New Overseas Investment Regime • Overseas Investment • Investment by Resident Individuals • Overseas Investment by Trusts/Societies/AD Banks/Depository/Stock Exchanges, etc. • Investment in IFSC • Role and Responsibility of AD Banks • Exit from Overseas Investment • Overseas Investment by AIFs and Venture Capital Funds • Loan to Foreign Entities • Late Submission Fees (LSF) • Compounding under FEMA • Acquisition of Immovable Property Outside India • Cross Border Transaction with Regard to Virtual Currencies • TCS on Remittances under Liberalised Remittance Scheme • Reporting of Overseas Investments
Download or read book International Business written by Shukla and published by Excel Books India. This book was released on 2009 with total page 404 pages. Available in PDF, EPUB and Kindle. Book excerpt:
