............................................................................................................................. Contents Division 1 - Overview of Fema Chapter 1. Basic Scheme of Fema Chapter 2. Some definitions and concepts Chapter 3. NRI and PIO Division 2 - Bank Accounts in India and Abroad Chapter 4. Accounts in India in Rupees by Person Resident out of India Chapter 5. Accounts in India in Foreign Exchange Chapter 6. Accounts by Indian Residents outside India Division 3 - Handling and Remittance of Foreign Exchange Chapter 7. Procedures for Remittance and Restrictions Chapter 8. Realisation, Repatriation and Surrender of Foreign Exchange Chapter 9. Receipt and Payment in Foreign Exchange Chapter 10. Export, Import and Possession of Foreign Currency Division 4 - Current Account Transaction in Fema Chapter 11. Overview of Current Account Transactions Travel, Chapter 12. Emigration and Study Abroad Chapter 13. Business and Commercial Remittance Abroad Chapter 14. Restrictions on Current Account Transactions Import Chapter 15. Of Goods and Services Chapter 16. Export of Goods and Services Chapter 17. Project Exports and Service Exports Chapter 18. Export Finance Division 5 - Capital Account Transactions Chapter 19. Basics of Capital Account Transactions Chapter 20. Issue and Transfer of securities of Indian entity Chapter 21. Acquisition and Transfer of Immovable Property in India Chapter 22. Remittance of assets outside India Chapter 23. Establishment of Branch or Office in India Chapter 24. Branch or office outside India Chapter 25. Special Provisions in Respect of SEZ Units Chapter 26. Insurance Chapter 27. Risk Management in Foreign Exchange Division 6 - Foreign Investment in India Chapter 28. Foreign Direct Investment (FDI) Chapter 29. Investment Schemes for NRI Chapter 30. Investment by FII and Venture Capitalist Chapter 31. GDR / ADR / FCCB / FCEB Chapter 32. Other Investment in India Division 7 - Borrowing under Fema Chapter 33. Borrowings in Foreign Exchange Chapter 34. Deposits from NRI / PIO Chapter 35. Borrowing in rupees between resident and non-resident Chapter 36. External Commercial Borrowing (ECB) Division 8 - Lending by Indian Entity Chapter 37. Lending in Foreign Currency Chapter 38. Lending in Indian Rupees to non-resident Division 9 - Overseas Investment by Indian Entity Chapter 39. Investment in Foreign Security Chapter 40. Acquisition and Transfer of Immovable Property outside India Chapter 41. Guarantee to Person Resident out of India Chapter 42. Joint Venture / Wholly Owned Subsidiary abroad Division 10 - Penalties and Appeals under Fema Chapter 43. Enforcement of Fema Chapter 44. Penalties under Fema Chapter 45. Appeal under Fema Division 11 - Other Related Legislation Chapter 46. Foreign Contribution (Regulation) Act, 1976 Chapter 47. COFEPOSA, 1974 Chapter 48. Prevention of Money Laundering Act Subject Index ............................................................................................................................. |