DIVISION 1 Glossary of Definitions in the Act, Rules and Regulations DIVISION 2 FEMA Ready Reckoner DIVISION 3 The Foreign Exchange Management Act, 1999 DIVISION 4 Rules and Regulations 1. Foreign Exchange Management (Encashment of Draft, Cheque, Instrument and Payment of Interest) Rules, 2000 2. Foreign Exchange (Authentication of Documents) Rules, 2000 3. Foreign Exchange Management (Current Account Transactions) Rules, 2000 Annexure 1 Form A-1 and A-2 Annexure 2 Relevant Provisions of Income Tax Rules, 1962 4. Import of Goods & Services 5. Foreign Exchange Management (Adjudication Proceedings and Appeal) Rules, 2000 Appendix Offices of Enforcement Directorate 6. Foreign Exchange (Compounding Proceedings) Rules, 2000 Annexure I Annexure II Compounding Process – Indicative Operational Check Points 7. Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000 8. Foreign Exchange Management (Issue of Security in India by a Branch, Office or Agency of a Person Resident outside India) Regulations, 2000 9. Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000 10. Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000 11. Foreign Exchange Management (Deposit) Regulations, 2000 12. Foreign Exchange Management (Export and Import of Currency) Regulations, 2000 13. Foreign Exchange Management (Acquisition and Transfer of Immovable Property Outside India) Regulations, 2000 14. Foreign Exchange Management (Guarantees) Regulations, 2000 15. Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2000 16. Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2000 17. Foreign Exchange Management (Possession and Retention of Foreign Currency) Regulations, 2000 18. Foreign Exchange Management (Insurance) Regulations, 2000 19. Foreign Exchange Management (Remittance of Assets) Regulations, 2000 20. Foreign Exchange Management (Manner of Receipt and Payment) Regulations, 2000 21. Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 Annexure 1 Discounted Free Cash Flow Annexure 2 A Note on Internationally Accepted Valuation Methodologies Annexure 3 Write up on Foreign Institutional Investors and their Investments in India Annexure 4 Consolidated FDI Policy 22. Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India) Regulations, 2000 23. Foreign Exchange Management (Establishment in India of Branch or Office or Other Place of Business) Regulations, 2000 24. Foreign Exchange Management (Export of Goods and Services) Regulations, 2000 25. Foreign Exchange Management (Investment in Firm or Proprietary Concern in India) Regulations, 2000 26. Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 Annexure 1 Exchange Traded Currency Options (Reserve Bank) Directions, 2010 Annexure 2 Currency Futures (Reserve Bank) Directions, 2008 27. Foreign Exchange Management (Transfer or Issue of any Foreign Security) Regulations, 2004 28. Foreign Exchange Management (Offshore Banking Unit) Regulations, 2002 29. FEM [Withdrawal of General Permission to Overseas Corporate Bodies (OCB’s)] Regulations, 2003 30. Appellate Tribunal for Foreign Exchange (Recruitment, Salary and Allowances and Other Conditions of Service of Chairperson and Members) Rules, 2000 31. Foreign Exchange Management (Crystallisation of Inoperative Deposits) Regulations, 2014 DIVISION 5 Master Circulars DIVISION 6 Allied Acts and Rules 1. The Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 2. The Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 3. Smugglers and Foreign Exchange Manipulators (Appellate Tribunal for Forfeited Property) Rules, 1977 4. Foreign Contribution (Regulation) Act, 2010 5. The Foreign Contribution (Regulation) Rules, 2011 6. The Foreign Contribution (Acceptance or Retention of Gifts or Presentations) Regulations, 2012 7. The Appellate Tribunal for Forfeited Property (Procedure) Rules, 1986 8. Appellate Tribunal for Forfeited Property (Fees) Rules, 1987 9. Foreign Trade (Development and Regulation) Act, 1992 10. Foreign Trade (Regulation) Rules, 1993 11. Foreign Trade (Exemption from Application of Rules in Certain Cases) Order, 1993 12. The Prevention of Money-Laundering Act, 2002
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