Bharat FEMA & FCRA including FDI Policy By CA Kamal Garg Edition September 2022


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Bharat FEMA including FCRA & FDI Policy By CA Kamal Garg

Bharat FEMA including FCRA & FDI Policy By CA Kamal Garg


Chapter 1       FEMA — An Introduction

Chapter 2       Non-debt Instrument — FDI, Transfer of  Issue of Security by a Person Resident  outside India and Acquisition and  Transfer of Immovable Property in India

Chapter 3       Debt Instrument — Transfer of Issue of Security by a Person Resident outside India

Chapter 4       Foreign Investment in India — Master Directions of RBI

Chapter 5       Acquisition and Transfer of Immovable Property in India

Chapter 6       Transfer of Issue of Security by a Person Resident outside India

Chapter 7       Acquisition and transfer of immovable property outside India

Chapter 7A    Foreign Exchange Management (Overseas Investment) Rules, 2022

Chapter 7B    Foreign Exchange Management (Overseas Investment) Regulations, 2022

Chapter 7C    Foreign Exchange Management (Overseas Investment) Directions, 2022

Chapter 8       Establishment in India of a branch office or a liaison office or a project office or any other place of business

Chapter 9       Remittance of Assets

Chapter 10     Acceptance and Making of Deposits

Chapter 11     Guarantees

Chapter 12     Borrowing and lending between a person resident in India and a person resident outside India

Chapter 13     Borrowing and Lending in Rupees

Chapter 14     Borrowing or Lending in Foreign Exchange

Chapter 15     Issue of Foreign Currency Convertible Bonds and Ordinary Shares

Chapter 16     External Commercial Borrowings, FCCB, Trade Credits and Structured Obligations

Chapter 17     Transfer or Issue of any Foreign Security – Overseas Investments including Direct Investment by Residents in Joint Venture (JV)/Wholly Owned Subsidiary (WOS) Abroad

Chapter 18     Current Account Transactions

Chapter 19     Capital Account Transactions

Chapter 20     Export of Goods and Services

Chapter 21     RBI’s instructions on Export of Goods and Services

Chapter 22     Master Circular on Import of Goods and Services

Chapter 23     Manner of Receipt from and Payment to a person Resident outside India

Chapter 24     Export and Import of Currency

Chapter 25     Possession and Retention of Foreign Currency or Foreign Coins

Chapter 26     Realisation, Repatriation and Surrender of Foreign Exchange

Chapter 27     Money Changing Activities

Chapter 28     Reporting under Foreign Exchange Management Act, 1999

Chapter 29     Discontinuation of Returns/Reports under Foreign Exchange Management  Act, 1999

Chapter 30     Liberalised Remittance Scheme and Tax Collection at Source

Chapter 31     Money Transfer Service Scheme (MTSS)

Chapter 32     Master Direction – Opening and Maintenance of Rupee/Foreign Currency Vostro Accounts of Non-resident Exchange Houses (Updated as on September 08, 2020)

Chapter 33     Other Remittance Facilities

Chapter 34     Miscellaneous

Chapter 35     Compounding of Contraventions under  FEMA, 1999

Chapter 36     Authorised Person, Adjudication and  Appeal

Division II Foreign Contribution (Regulation) Act, 2010

Chapter 37     Foreign Contribution (Regulation) Act,  2010

Chapter 38     Invoicing and payments for international  trade in Indian Rupee

Appendix 1    The Foreign Exchange Management Act,  1999

Appendix 2    Consolidated FDI Policy

Appendix 3    Foreign Contribution (Regulation) Act,   2010

Appendix 4    Foreign Contribution (Regulation) Rules, 2011

About the Author

About the Author

CA. Kamal Garg [B. Com (H), FCA, DISA (ICAI), Insolvency Professional] is a Fellow Member of The Institute of Chartered Accountants of India (ICAI) and a First Class Commerce Baccalaureate from Deen Dayal Upadhyaya College, University of Delhi and a consulting academician in KGMA, Delhi. He was also the member of Board of Studies (BOS) Study Material Research Group (2009-2010) of NIRC of ICAI and a special invitee member of Accounting Standards Board (ASB) (2012-2013) and Ind AS (IFRS) Implementation Committee (2014-2015) of ICAI. He is also the faculty member of Ethical Standards Board (ESB) of ICAI and had an opportunity to act as a speaker in the very Ist Live Webcast held by ESB of ICAI in March 2013. He is also a key resource person for development and review of various study contents and webcasts for BOS of ICAI, such as study material and practice manual on Advanced Auditing for CA Final

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