https://www.taxtmi.com/circulars?id=53691 Consolidates RBI rules under FEMA governing export of goods and services, prescribing AD Category I bank duties on EDF and SOFTEX procedures, KYC/AML checks, timelines for realization and repatriation of export proceeds, permitted foreign currency accounts (including EEFC and Diamond Dollar Accounts), and reporting via EDPMS. It details advance payment and long term export advance conditions, third party payments, consignment, netting/set off, export factoring, and special provisions for SEZs, project/service exports, trade fairs and re exports, alongside mechanisms for extensions, write offs and supervisory audits. en-us Wed, 01 Jul 2015 00:00:00 +0530 Wed, 02 Sep 2015 12:51:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=53691 Consolidates RBI rules under FEMA governing export of goods and services, prescribing AD Category I bank duties on EDF and SOFTEX procedures, KYC/AML checks, timelines for realization and repatriation of export proceeds, permitted foreign currency accounts (including EEFC and Diamond Dollar Accounts), and reporting via EDPMS. It details advance payment and long term export advance conditions, third party payments, consignment, netting/set off, export factoring, and special provisions for SEZs, project/service exports, trade fairs and re exports, alongside mechanisms for extensions, write offs and supervisory audits. Circulars FEMA Wed, 01 Jul 2015 00:00:00 +0530 https://www.taxtmi.com/circulars?id=53691