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          FEMA

          Introduction - Authorised Person under FEMA Act,1999

          Authorised Person

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          Authorised Persons under FEMA: RBI delegation permits licensed dealers to undertake specified foreign exchange and securities transactions. RBI delegates authority to Authorised Persons to deal in foreign exchange and foreign securities, specifying conditions and reserving power to revoke authorisations for contraventions or non compliance. Authorised Persons are classified by scope: Category I banking entities may perform all permissible current and capital account transactions; Category II entities handle specified non trade current account transactions and activities of Full Fledged Money Changers; Category III and FFMCs undertake foreign exchange transactions incidental to their business, including currency exchange for travel.
                            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 Persons under FEMA: RBI delegation permits licensed dealers to undertake specified foreign exchange and securities transactions.

                                  RBI delegates authority to Authorised Persons to deal in foreign exchange and foreign securities, specifying conditions and reserving power to revoke authorisations for contraventions or non compliance. Authorised Persons are classified by scope: Category I banking entities may perform all permissible current and capital account transactions; Category II entities handle specified non trade current account transactions and activities of Full Fledged Money Changers; Category III and FFMCs undertake foreign exchange transactions incidental to their business, including currency exchange for travel.


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