Just a moment...

Top
Help
×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
Add to...
You have not created any category. Kindly create one to bookmark this item!
Create New Category
Hide
Title :
Description :
❮❮ Hide
Default View
Expand ❯❯
Close ✕
🔎 Notifications - Adv. Search
TEXT SEARCH:

Press 'Enter' to add multiple search terms. Rules for Better Search

Search In:
Main Text + AI Text
  • Main Text
  • Main Text + AI Text
  • AI Text
  • Title Only
Law:
---- All Laws----
  • ---- All Laws----
  • Income Tax
  • Central GST Laws
  • SGST - State GST Laws
  • Customs
  • FTP - Foreign Trade Policy
  • SEZ - Special Economic Zone
  • FEMA - Foreign Exchange Management
  • Companies Law
  • SEBI - Securities & Exchange Board of India
  • IBC - Insolvency and Bankruptcy
  • Law of Competition
  • LLP - Limited Liability Partnership
  • Trust and Society
  • PMLA - Money-Laundering
  • Labour laws
  • Bharatiya Nyaya
  • Indian Laws
  • Wealth Tax
  • Service Tax
  • Central Excise
  • Central Sales Tax - CST
  • DVAT - Delhi Value Added Tax
Year: ?
Publishing Year
---- All Years ----
  • ---- All Years ----
  • 2026
  • 2025
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
  • 2010
  • 2009
  • 2008
  • 2007
  • 2006
  • 2005
  • 2004
  • 2003
  • 2002
  • 2001
  • 2000
  • 1999
  • 1998
  • 1997
  • 1996
  • 1995
  • 1994
  • 1993
  • 1992
  • 1991
  • 1990
  • 1989
  • 1988
  • 1987
  • 1986
  • 1985
  • 1984
  • 1983
  • 1982
  • 1981
  • 1980
  • 1979
  • 1978
  • 1977
  • 1976
  • 1975
  • 1974
  • 1973
  • 1972
  • 1971
  • 1970
  • 1969
  • 1968
  • 1967
  • 1966
  • 1965
  • 1964
  • 1963
  • 1962
  • 1961
  • 1960
  • 1959
  • 1958
  • 1957
  • 1956
  • 1955
  • 1954
  • 1953
  • 1952
  • 1951
  • 1950
  • 1949
  • 1948
  • 1947
  • 1946
  • 1945
  • 1944
  • 1943
  • 1942
  • 1941
  • 1940
  • 1939
  • 1938
  • 1937
  • 1936
  • 1935
From Date:
To Date:
Sort By: ?
In Sort By 'Default', exact matches for text search are shown at the top, followed by the remaining results in their regular order.
RelevanceDefaultDate
❯❯
MaximizeMaximizeMaximize
0 / 200
Expand Note
Add to Folder

No Folders have been created

    +

    Are you sure you want to delete "My most important" ?

    NOTE:

    Notifications
    Showing Results for :
    Reset Filters
    Results Found:
    Show All SummariesHide All Summaries
    Authorization to officers of the Customs and Central Excise, not below the rank of Deputy Commissioner and officers of the Directorate General of Revenue Intelligence not below the rank of Deputy Director, to exercise the powers conferred under the FEMA Act.
    Show AI Summary
    Authorization of customs and revenue officers to exercise FEMA enforcement powers for specified contraventions under the Act.
    Authorization under the Foreign Exchange Management Act empowers designated customs, central excise and revenue intelligence officers at prescribed ranks to exercise the Act's powers in respect of the contraventions specified in clause (g) of sub section (3) of section 6 and clause (a) of sub section (1) of section 7, implementing a delegation of enforcement competence within the limits of the empowering provision.
    Appointment of officers as adjudicating authorities under FEMA Act
    Show AI Summary
    Adjudicating authorities under FEMA: appointments allocate cases by monetary thresholds to commissioner-level officers for adjudication.
    Central Government appoints officers as adjudicating authorities under section 16(1) of the Foreign Exchange Management Act, 1999 to adjudicate contraventions of sections 6(3)(g) and 7(1)(a). A Table allocates jurisdiction by officer designation-Commissioner, Additional Commissioner, Joint Commissioner of Customs and Central Excise-tying territorial jurisdiction to specified monetary bands so that case assignment depends on the value of the alleged contravention.
    Appointment of Adjudicating Authority under FEMA Act - Officer not below the rank of Assistant Director of the Directorate of Enforcement to file complaint before the AA appointed for the purpose of holding inquiry u/s 16(1)
    Show AI Summary
    Authorisation to file complaints under FEMA: specified enforcement officers may initiate adjudication inquiries before the Adjudicating Authority.
    The Central Government delegates authority to enforcement officers not below Assistant Director to file complaints before the Adjudicating Authority, thereby authorising specified enforcement personnel to initiate inquiries under the Foreign Exchange Management Act and effectuating an administrative delegation of complaint-filing within the statutory inquiry framework.
    Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2000
    Show AI Summary
    Foreign venture capital investment pathway established, allowing registered investors to invest in Indian venture funds and undertakings under RBI/SEBI conditions.
    Registered Foreign Venture Capital Investors may, subject to SEBI registration and RBI permission, invest in Venture Capital Funds, Indian Venture Capital Undertakings or schemes by acquiring equity, equity linked instruments, debt or units through public offers, private placements or fund schemes; consideration must be by inward remittance or funds held with a designated authorised dealer, and RBI may permit FVCIs to maintain foreign currency and rupee accounts with specified transactional permissions.
    Borrowing and Lending in Rupees
    Show AI Summary
    Deletion of Non-Resident Ordinary designation in Borrowing and Lending in Rupees modifies Regulation 7 and takes immediate effect.
    The notification amends the Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000 by deleting the words 'Non-Resident Ordinary (NRO)/' from the proviso to Regulation 7; the amendment is made under the foreign exchange statute and takes immediate effect.
    Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Second Amendment) Regulations, 2000
    Show AI Summary
    EEFC account non-interest rule and increased retention thresholds reshape foreign currency account limits under FEMA.
    The amendment requires that the EEFC Account be opened, held and maintained only as a non-interest bearing current account, and substitutes the Schedule's earlier retention ceilings-'up to 35 per cent' and 'up to 25 per cent'-with higher ceilings of 'up to 70 per cent' and 'up to 50 per cent', thereby modifying the permissible form and quantitative limits for foreign currency accounts by residents.
    Payment to person resident outside India on invocation of guarantee
    Show AI Summary
    Reimbursement of guarantor rights: resident debtors may reimburse non-resident guarantors for guarantee payments within rupee-equivalent limit.
    A resident principal debtor may reimburse a non-resident guarantor for payments the guarantor made to a resident creditor under a guarantee; the reimbursement shall not exceed the rupee equivalent of the amount paid by the non-resident guarantor.
    Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2000
    Show AI Summary
    Foreign exchange derivative contracts rule change removes exclusion for oil and petroleum products, effective immediately.
    The amendment removes the exclusion of oil and petroleum products from the schedule to the Foreign Exchange Management (Foreign exchange derivative contracts) Regulations, 2000, thereby bringing those commodities within the regulatory scope for foreign exchange derivative contracts; the amendment is effected under the Foreign Exchange Management Act and takes immediate effect on notification.
    Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Amendment) Regulations, 2000
    Show AI Summary
    EEFC account restrictions: prohibition on term deposit status and reduced permissible foreign currency allocation limits
    The amendment prohibits the EEFC Account under Regulation 4 from being opened, held or maintained as a term deposit account and reduces the Schedule's permissible allocation limits by substituting 'up to 70 per cent' and 'up to 50 per cent' with 'up to 35 per cent' and 'up to 25 per cent' respectively; the changes take effect immediately as a partial modification of the earlier notification.
    Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Amendment) Regulations, 2000
    Show AI Summary
    Regulatory amendment to foreign exchange borrowing and lending removes EEFC account reference, clarifying permitted transaction instruments.
    The Reserve Bank, exercising powers under the Foreign Exchange Management Act, amends Regulation 4(1)(iv) of the Borrowing or Lending in Foreign Exchange Regulations, 2000 by deleting the words 'EEFC Account or', effecting an immediate, targeted modification to the list of referenced instruments or accounts in that clause.
    ESTABLISHMENT OF DIRECTORATE OF ENFORCEMENT
    Show AI Summary
    Designation of Officers of Enforcement under FEMA establishes authorized enforcement roles and compliance oversight.
    Establishment of a Directorate of Enforcement under the Foreign Exchange Management Act designates specific posts as Officers of Enforcement: Director of Enforcement; Principal Special Director of Enforcement; Special Director of Enforcement; Additional Director of Enforcement; Joint Director of Enforcement; Deputy Director of Enforcement; Deputy Legal Adviser; Assistant Director of Enforcement; and Assistant Legal Adviser, thereby formalizing the administrative composition empowered to enforce the Act.
    Deputy Director of the Directorate of Enforcement of the concerned Zone notified to accept the deposit of penalty as imposed by the Adjudicating Authorities or the Special Director (Appeals) under FEMA Act.
    Show AI Summary
    Acceptance of penalty deposits authorized: deputy director of enforcement may receive fines imposed under FEMA.
    The government notifies that, under the proviso to sub section (1) of section 19 of the Foreign Exchange Management Act, the Deputy Director of the Directorate of Enforcement of the concerned zone is designated to accept deposits of penalties imposed by Adjudicating Authorities or the Special Director (Appeals).
    Appointment of officers as adjudicating authorities under FEMA
    Show AI Summary
    Adjudicating authority appointments under FEMA allocate cases by monetary thresholds and zonal jurisdiction for enforcement adjudication.
    The Central Government appoints specified enforcement officers as adjudicating authorities under section 16(1) of the Foreign Exchange Management Act to hold inquiries for adjudication under section 13. Designations include the Director, Special Directors, Additional Director and Deputy Directors of Enforcement, with jurisdictional allocation based on monetary thresholds and Directorate zones; the Director of Enforcement may assign cases by general or special order.
    Foreign Exchange Management (Foreign exchange derivative contracts) Regulations, 2000
    Show AI Summary
    Foreign exchange derivative contracts regulation promotes orderly development and maintenance of the foreign exchange market under FEMA powers.
    The Reserve Bank of India, under clause (h) of sub section (2) of Section 47 of the Foreign Exchange Management Act, 1999, notified the Foreign Exchange Management (Foreign exchange derivative contracts) Regulations, 2000 to promote the orderly development and maintenance of the foreign exchange market in India; the regulation was published in the Official Gazette as G.S.R. No. 411(E).
    Foreign Exchange Management (Investment in firm of proprietary concern in India) Regulations, 2000
    Show AI Summary
    Foreign investment in Indian partnership and proprietorship regulated under FEMA, prescribing conditions and procedural compliance.
    Non-resident investment in Indian partnership firms and proprietary concerns is governed by the Foreign Exchange Management framework, requiring adherence to prescribed conditions, permissions and procedural requirements, defining the scope of permissible investment and the regulatory mechanism for approvals and restrictions under applicable exchange control provisions.
    Foreign Exchange Management (Export of goods and services) Regulations, 2000
    Show AI Summary
    Foreign exchange regulation: RBI issued 2000 regulations creating a framework for export-related foreign exchange compliance and procedures.
    The Reserve Bank of India, under the Foreign Exchange Management Act, 1999, issued the Foreign Exchange Management (Export of Goods and Services) Regulations, 2000 by Notification No. FEMA 23/2000-RB dated 3 May 2000, creating a regulatory framework for export-related foreign exchange matters and empowering the RBI to prescribe conditions, procedures, compliance obligations and enforcement measures for exports of goods and services from India.
    Foreign Exchange Management (Establishment in India of branch or office or other place of business) Regulations, 2000
    Show AI Summary
    Establishment of foreign branches in India: Reserve Bank power to regulate and prescribe conditions for non-resident business presence.
    Regulation creates a statutory framework under the Foreign Exchange Management Act empowering the Reserve Bank to regulate, prohibit or restrict establishment in India of branches, offices or other places of business by non-resident persons, prescribe conditions and approvals for such establishments, and treat non-compliance as carrying legal consequences.
    Foreign Exchange Management (Acquisition and transfer of immovable property in India) Regulations, 2000
    Show AI Summary
    Acquisition and transfer of immovable property: foreign exchange regulation governing foreign nationals' permissions and transaction conditions under FEMA rules.
    Regulation of the acquisition and transfer of immovable property in India by persons covered by the foreign exchange framework, specifying that such transactions are governed by the Foreign Exchange Management Act and are subject to permissions, procedural controls, eligibility constraints, required approvals and documentation, and compliance with exchange control provisions.
    Foreign Exchange Management (Transfer or issue of security by a person resident outside India) Regulations, 2000
    Show AI Summary
    Regulation of non-resident transfers of securities under FEMA, imposing controls and conditions on such transfers and issuances.
    Regulation establishes controls on the transfer or issue of securities by persons resident outside India, enabling prohibition, restriction or regulation of such transactions and subjecting them to prescribed conditions and procedural requirements under the Foreign Exchange Management Act; issued by the Reserve Bank via notification published in the Official Gazette and later superseded by a subsequent consolidated notification.
    Foreign Exchange Management (Transfer or issue of any foreign security) Regulations, 2000
    Show AI Summary
    Transfer or issue of foreign securities: regulatory framework under FEMA sets conditions and controls for resident transactions.
    Regulation of transfers and issues of foreign securities by Indian residents is implemented under the Foreign Exchange Management Act through regulations that prescribe conditions, permissions, reporting obligations and exchange control procedural requirements. The notification invokes statutory powers to empower the monetary authority to define permissible resident dealings in foreign securities and to issue directions, approvals and compliance obligations for cross-border acquisition, disposition or issuance of such securities.

    Notifications

    Back

    All Notifications

    Showing Results for :
    Reset Filters
      No Records Found

      Notifications

      Back

      All Notifications

      whatsappJoin Channel
      Showing Results for : Reset Filters

      ESTABLISHMENT OF DIRECTORATE OF ENFORCEMENT - SO 534(E) - Foreign Exchange Management

      Contents
      Notifications
      Acts
      Summary
      Note

      Note

      -

      Bookmark

      Print

      Print

      Designation of Officers of Enforcement under FEMA establishes authorized enforcement roles and compliance oversight.
      Establishment of a Directorate of Enforcement under the Foreign Exchange Management Act designates specific posts as Officers of Enforcement: Director of ... Summary

      Topics

      ActsIncome Tax