Chapter 01 - Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) Regulations, 2015 (From Regulation 1 to SCHEDULE II)
Authorised dealer obligations: comply with central bank directions and submit stipulated periodic returns for foreign currency accounts. Authorised dealers maintaining foreign currency accounts must comply with directions issued by the Reserve Bank from time to time and submit any periodic returns or statements as may be stipulated by the Reserve Bank.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Authorised dealer obligations: comply with central bank directions and submit stipulated periodic returns for foreign currency accounts.
Authorised dealers maintaining foreign currency accounts must comply with directions issued by the Reserve Bank from time to time and submit any periodic returns or statements as may be stipulated by the Reserve Bank.
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