TAXMANN:-FEMA MANUAL 2024 IN 2 VOLUMES Updated FEB 2024

Description

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:
• 35+ Rules, Regulations & Directions framed under FEMA, arranged alphabetically & chronologically, that are issued by the Central Government & RBI
• 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
• 60+ Notifications issued under the Prevention of Money-Laundering Act
• 20+ Master Directions updated till date
• Memorandum of Instructions including PEM, ACM, GIM & LIM
• Law Relating to Foreign Contributions along with the following:
• 4+ Acts
• Relevant Rules & Regulations
• Notifications
• Directions
• Guidelines
• Case Laws Digest
• FAQs
• SOPs & Charters, etc.
• Law Relating to Prevention of Money Laundering along with the following:
• Prevention of Money Laundering Act, 2002
• Relevant Notifications
• 14+ Rules & Regulations
• 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:
• Consolidated FDI Policy
• 20+ Circulars & Press Notes (2017-23)
• Tribunal, Appellate Tribunal and Other Authorities
• Tribunal Reforms Act, 2021
• Relevant Sections of the Finance Act, 2017
• 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:
• FEMA
• Foreign Exchange Regulation Act, 1973
• RBI's Circulars & Clarifications from 2000-23

Read Less

About the author

Taxmann's Editorial Board

Taxmann Publications has a dedicated in-house Research & Editorial Team. This team consists of a team of Chartered Accountants, Company Secretaries and Lawyers. This team works under the guidance and supervision of Editor-In-Chief Mr Rakesh Bhargava.

The Research and Editorial Team is responsible for developing reliable and accurate content for the readers. The team follows the Six Sigma approach to achieve the benchmark of zero error in publications and research platforms. The team ensures that the following publication guidelines are thoroughly followed while developing the content: