Taxmann's Foreign Exchange Management Manual (Set of 2 Volumes

This book is a duly updated, amended & annotated compendium of the following Laws, along with Rules, Circulars, Clarifications, Master Circulars, Master Directions, Notifications, and Judicial precedents:


• Foreign Exchange Management Act, 1999


• Foreign Contributions


• Prevention of Money Laundering Act


The book covers FEMA Case Laws digest, Ready Reckoner (Subject-wise practical guide to the Law) on FEMA and FDI provisions. The Present Publication is the 37th Edition, incorporating all amendments made up to 01st December, 2020.


Key contents of the book, volume-wise are as follows:


Volume 1


• List of the following:


𝚘 Basic Notifications


𝚘 Amending Notifications


𝚘 Notifications


𝚘 Master Directions


𝚘 FDI Circulars and Press Notes


𝚘 Prescribed Forms


• Annotated text of Foreign Exchange Management Act (‘FEMA’)


• Annotated text of Rules & Regulations framed under FEMA


• Notifications issued under FEMA


• Master Directions


• Memorandum of Instructions


• Law Relating to Foreign Contributions


• Law relating to Prevention of Money Laundering


• Foreign Direct Investments


• Allied Acts/Rules & Guidelines


Volume 2


• FEMA & FDI Ready Reckoner


𝚘 Current Account Transactions


𝚘 Bank Accounts in Foreign Exchange


𝚘 Dealings in Foreign Exchange


𝚘 Export and Import of Goods and Services


𝚘 Provisions relating to NRI and OCI


𝚘 Capital Account Transactions


𝚘 Foreign Investment in India


𝚘 Foreign Portfolio Investors


𝚘 Borrowing and Lending in Rupees and Foreign Currency


𝚘 External Commercial Borrowings


𝚘 Investment outside India


𝚘 Foreign investment in Debt Instruments


𝚘 Acquisitions of Property in India/Abroad


𝚘 Remittance of Assets


𝚘 Branches/LO/Project Office in India by Foreign Entities


𝚘 Offences/Penalties and Compounding under FEMA


𝚘 Law relating to PMLA/FCRA/COFEPOSA


• FEMA Case Laws Digest


𝚘 Covering Section-wise Digest of Judgement of Supreme Court/High Court/ATFF


• RBI’s Circulars & Clarifications