Discontinuation of Returns/Reports under Foreign Exchange Management Act, 1999

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....s is invited to the Master Direction - Reporting under Foreign Exchange Management Act, 1999 dated January 01, 2016, as amended from time to time, and other reporting related instructions issued by the Reserve Bank of India. 2. With a view to improve the ease of doing business and reduce the cost of compliance, the existing forms and reports prescribed under FEMA, 1999, were reviewed by the Res....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....y 1 Category-wise transaction where the amount exceeds USD 5000 per transaction AD Category-II Monthly 2 Category-wise, transaction-wise statement where the amount exceeds USD 25,000 per transaction AD Category- II Monthly 3 Statement of Purchase transactions of USD 10,000 and above (including transactions of their franchisees) FFMCs and AD Category- II Monthly ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ils in respect of Mutual Fund by Asset Management Companies Asset Management Companies Quarterly 10 Market value of FII Investment in India on fortnightly basis AD Category-I banks Fortnightly 11 Market value of FII Investment in India on Monthly basis AD Category-I banks Monthly 12 FII holdings as percentage of floating stock AD Category-I banks Monthly ....