Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Amendment) Regulations, 2013

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....anagement (Borrowing or Lending in Foreign Exchange) (Amendment) Regulations, 2013 G.S.R. 125(E).- In exercise of the powers conferred by clause (d) of sub-section (3) of Section 6, and sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following amendments in the Foreign Exchange Management (Borrowing or Lending i....

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....ided in case the entity is under investigation/ adjudications/appeals by the law enforcing agencies, for violation of any of the provision of the regulations under the Act, it shall indicate to the Authorized Dealers (ADs) about pendency of investigations/adjudications/appeals, while availing foreign currency borrowing."   [No. FEMA. 256/2013-RB] Dr. SUJAT14A ELIZABETH PRASAD, Chi....