Foreign Exchange Management Act, 1999 (FEMA)- Compounding of Contraventions under FEMA, 1999

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....MA, 1999 The attention of Authorized Dealer Category-I (AD Category-I) banks is invited to paragraph 3 of the Master Direction on "Compounding of Contraventions under FEMA, 1999", in terms of which the powers to compound certain contraventions of Notifications FEMA 20/2000-RB dated May 3, 2000 and FEMA 20(R)/2017-RB dated November 07, 2017 have been delegated to the Regional Offices/Sub-Offices....

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....r Government, wherever required) Rule 4 (Receiving investment in India from non-resident or taking on record transfer of shares by Investee Company) Rule 9(4) and Rule 13(3)   FEM (Mode of Payment and Reporting of Non-Debt Instruments) Regulations dated October 17, 2019 Regulation 3.1(I)(A) Regulation 4(1) Regulation 4(2) Regulation 4(3) Regulation 4(6) Regulatio....

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....ular No.73 dated May 26, 2016 with respect to public disclosure of Compounding Orders. On a review and in partial modification of earlier instructions it has been decided that in respect of the Compounding Orders passed on or after March 01, 2020 a summary information, instead of the Compounding Orders, shall be published on the Bank's website in the following format: Sr. No. Name of the App....