Taxmann S Foreign Exchange Management Manual With Fema And Fdi Ready Reckoner Fema Case Law Digest Law Relating To Foreign Contributions Law Relating To Prevention Of Money Laundering
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Taxmann S Foreign Exchange Management Manual With Fema And Fdi Ready Reckoner Fema Case Law Digest Law Relating To Foreign Contributions Law Relating To Prevention Of Money Laundering
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Author :
language : en
Publisher:
Release Date : 2020
Taxmann S Foreign Exchange Management Manual With Fema And Fdi Ready Reckoner Fema Case Law Digest Law Relating To Foreign Contributions Law Relating To Prevention Of Money Laundering written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020 with categories.
Taxmann S Fema Manual Set Of 2 Vols Compendium Of Amended Updated Annotated Text Of Acts Rules Regulations Notifications Master Directions Case Laws Etc On Fema Fcra Pmla Fdi
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Author :
language : en
Publisher: Taxmann Publications Private Limited
Release Date : 2024-02-11
Taxmann S Fema Manual Set Of 2 Vols Compendium Of Amended Updated Annotated Text Of Acts Rules Regulations Notifications Master Directions Case Laws Etc On Fema Fcra Pmla Fdi written by and has been published by Taxmann Publications Private Limited this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-02-11 with categories.
This unique book presents all aspects of the foreign exchange laws in India, including: • Foreign Exchange Management Act, 1999 (FEMA) • Rules & Regulations under FEMA • Notifications issued under FEMA • Master Directions updated till date • Memorandum of Instructions • Law Relating to Foreign Contributions • Law Relating to Prevention of Money Laundering • Foreign Direct Investments • Allied Acts/Rules & Guidelines • FEMA & FDI Ready Reckoner on 55+ Topics • FEMA Case Law Digest covering Section-wise digest of judgements of Supreme Court/High Courts & ATFE • RBI's Circulars & Clarifications The Present Publication is the 43rd Edition & amended up to 1st February 2024. This book is edited/authored by Taxmann's Editorial Board. It is a compendium of amended, updated & annotated text of the following laws: • Foreign Exchange Management Act (FEMA), along with the following: o 35+ Rules, Regulations & Directions framed under FEMA, arranged alphabetically & chronologically, that are issued by the Central Government & RBI o Notifications issued under FEMA § Basic Notifications ■ 25+ from the Central Government ■ 55+ from the RBI § 50+ Amending Notifications § Notifications ■ 55+ from the Central Government ■ 440+ from the RBI o 60+ Notifications issued under the Prevention of Money-Laundering Act o 20+ Master Directions updated till date o Memorandum of Instructions including PEM, ACM, GIM & LIM • Law Relating to Foreign Contributions along with the following: o 4+ Acts o Relevant Rules & Regulations o Notifications o Directions o Guidelines o Case Laws Digest o FAQs o SOPs & Charters, etc. • Law Relating to Prevention of Money Laundering along with the following: o Prevention of Money Laundering Act, 2002 o Relevant Notifications o 14+ Rules & Regulations o Relevant Directions • EURO Issue, Issue of Foreign Currency Convertible Bonds, Ordinary Shares through Depository Receipt Mechanism, Issue of Foreign Currency Exchange Bonds • 3+ Allied Acts/5+ Rules, Orders & Guidelines • Foreign Direct Investment (FDI) Policy along with the following: o Consolidated FDI Policy o 20+ Circulars & Press Notes (2017-23) • Tribunal, Appellate Tribunal and Other Authorities o Tribunal Reforms Act, 2021 o Relevant Sections of the Finance Act, 2017 o Tribunal (Conditions of Service) Rules, 2021 Along with the above, this book also features the following: • FEMA and FDI Ready Reckoner (Subject-wise Practical Guide to the Law on 55+ topics in 550+ Pages) • Case Law Digest from Supreme Court, High Courts & ATFE on: o FEMA o Foreign Exchange Regulation Act, 1973 • RBI's Circulars & Clarifications from 2000-23
Taxmann S Fema Fdi Ready Reckoner Topic Wise Commentary On 50 Topics Including Lrs Ifsc Etc Along With Relevant Rules Case Laws Circulars Master Directions Etc 2024
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Author : Taxmann
language : en
Publisher: Taxmann Publications Private Limited
Release Date : 2024-02-10
Taxmann S Fema Fdi Ready Reckoner Topic Wise Commentary On 50 Topics Including Lrs Ifsc Etc Along With Relevant Rules Case Laws Circulars Master Directions Etc 2024 written by Taxmann and has been published by Taxmann Publications Private Limited this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-02-10 with Law categories.
This book provides complete and accurate information about all provisions of the Foreign Exchange Management Act 1999 (FEMA). It also includes guidance on all practical issues faced by companies and FEMA professionals. This book will be helpful for Companies dealing with foreign exchange, FEMA professionals, Legal and financial advisors, and Students and academicians in financial law. The key features of this book are as follows: • [Topic-wise Commentary] on 50+ topics • [Comprehensive Analysis] with relevant Rules, Judicial Pronouncements, Circulars, Notifications and Master Directions issued by the Reserve Bank of India • [Focused Guides] are given in the book on the following topics: o Liberalised Remittance Scheme (LRS) o Overseas Investment • [Legal Context] This book covers laws relating to the following o Prevention of Money Laundering Act (PMLA) o Foreign Contribution (Regulation) Act (FCRA) o Conservation of Foreign Exchange and Prevention of Smuggling Activities Act (COFEPOSA) The Present Publication is the 20th Edition & amended up to 5th January 2024. This book is authored by Taxmann's Editorial Board. The coverage of this book is as follows: • FEMA – Overview • Authorised Person • Account in India by a Person Resident out of India • Accounts of Indian Residents in Foreign Currency • Receipt and Payment in Foreign Exchange • Realisation, Repatriation and Surrender of Foreign Exchange • Money Changing Activities • Money Transfer Service Scheme (MTSS) • Possession and Retention of Foreign Currency • Export and Import of Currency or Currency Notes • Remittances on Current Account • Liberalised Remittance Scheme (LRS) • Export of Goods and Services • Import of Goods and Services • Project Exports and Service Exports • Foreign Exchange Rates • Overview of Capital Account Transactions • Foreign Investment in India • FDI in Indian Company • Section Wise FDI Policy at a Glance • FDI – Downstream Investment, i.e. Indirect Investment • FDI through Rights, Bonus, Sweat Equity or Merger/Amalgamation • FDI – Transfer of Securities • FDI in LLP • FDI in GDR/ADR • Investment by NRI or OCI • FDI in a Startup Company • Investment by Foreign Portfolio Investors • FDI in Investment Vehicle • FDI by FVCI • FDI – Investment in Securities by Funds, Foreign Central Bank, etc. • Overseas Investment by an Indian Entity • Guarantees • Insurance • Borrowing and Lending in Foreign Currency • Borrowing and Lending in Indian Rupees • Foreign Investment in Debt Instruments • External Commercial Borrowings • Trade Credit (TC) and Structured Obligations • Acquisitions and Transfer of Immovable Property in India • Acquisition and Transfer of Immovable Property outside India • Remittance of Assets • Branch/LO/Project Office in India by Foreign Entities • Indian Depository Receipts • Risk Management and Inter-Bank Dealings • VOSTRO Account for International Trading • Industrial Policy of Government of India • Enforcement of FEMA • Penalties under FEMA • Appeals under FEMA • Compounding of Contraventions under FEMA • Prevention of Money Laundering Act • Foreign Contribution (Regulation) Act (FCRA) • COFEPOSA, 1974 • International Financial Services Centre (IFSC)
Company Law Procedures
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Author : Bloomsbury Publishing
language : en
Publisher: Bloomsbury Publishing
Release Date : 2021-11-20
Company Law Procedures written by Bloomsbury Publishing and has been published by Bloomsbury Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-11-20 with Law categories.
A Corporate Professional is required to equip himself with regard to corporate compliances on day- to-day basis. There are number of compliances which are required to be complied with depending on the event , whether it is incorporation / conversion / change , etc., not only from Company Law point of view but also from SEBI Regulations point of view (in case of a listed company). To assist the professional in this endeavour, this book is yet another attempt to provide all related procedures at one place along with the resolutions to make it handy and easy to use. The Book has been divided into two parts. Division-I contains Company Law Procedures of more than 115 events. Each procedure has been divided into following heads: - Applicable Section of the Companies Act, 2013 - Applicable Company Rule - Applicable Regulation in case of listed company - SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 - Synopsis (giving background of the section of the Companies Act, 2013) - Procedure (step by step, including various Government approvals and filing of Forms, etc.) - Compliance by a listed company in accordance with SEBI (LODR ) Regulations, 2015 - Draft Board resolutions - Draft General Meeting resolutions (Special/Ordinary resolution) Division-II contains updated Company Rules as issued by the Ministry of Corporate Affairs from time to time and which are referred under various procedures of the Book.
Guide To Compounding Adjudication And Prosecution
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Author : K S Ravichandran
language : en
Publisher: Bloomsbury Publishing
Release Date : 2020-05-23
Guide To Compounding Adjudication And Prosecution written by K S Ravichandran and has been published by Bloomsbury Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-05-23 with Business & Economics categories.
Highlights ? A complete guide to provisions, procedure and judicial precedents on offences and contraventions under the Company Law, Securities Laws and FEMA. ? Compounding of offences and adjudication of penalties and appeals thereof. ? Directions, disgorgement and settlement of proceedings under Securities Laws and other Relief and Remedies under the Companies Act, 2013. ? Search, seizure, enquiry, inspection and investigation under the Company Law, Securities Laws and FEMA. ? Crisp account of cognizable, bailable and non-bailable offences ? Trial procedures, and quashing of criminal complaints under the Criminal Procedure Code.
Direct Taxes Ready Reckoner
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Author : Dr. V. K. Singhania
language : en
Publisher:
Release Date : 2009-07-01
Direct Taxes Ready Reckoner written by Dr. V. K. Singhania and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-07-01 with categories.
Reporting Compliances Under Indian Foreign Exchange Laws Fema Allied Laws
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Author : Sudhir Kochhar
language : en
Publisher: Bloomsbury Publishing
Release Date : 2021-09-30
Reporting Compliances Under Indian Foreign Exchange Laws Fema Allied Laws written by Sudhir Kochhar and has been published by Bloomsbury Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-09-30 with Law categories.
About the Book This book specifically deals with foreign exchange matters. It presents complex concepts of foreign exchange laws in a concise manner. The book is drafted keeping in mind the needs of banking professionals preparing for Certificate Course in Foreign Exchange (“CCFE”) and Certificate in Trade and Finance (“CITF”) conducted by the Indian Institute of Banking and Finance (“IIBF”) and Chartered Accountants and Company Secretaries. Key highlights Comprehensive coverage of the following key fundamentals of foreign exchange operations: – Provisions of FEMA & FCRA. – Basic concept of Letter of Credit and other documents used in Export & Import. – FEDAI Rules. – Fundamentals in Exchange Rate and its mechanism in India. – Capital Account transactions – ECB, FDI, ODI and LO/BO/PO. – Forward Contracts. – Non-Residents. – LRS & Miscellaneous Remittances. – Foreign Currency Accounts. – Export Finance – PCFC. – Merchanting Trade. Various concepts are explained using diagrams and tables. Section wise explanation of various provisions of FEMA and allied law. 200+ CCFE examination oriented MCQs for practice. Model Question Papers covering 300+ MCQs for CCFE examination. 250+ FAQs addressing various FEMA issues. URL providing further Model Questions, FEMA Regulations, Master Directions and selected important AP DIR circulars.
E Commerce Concepts Models Strategies
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Author : C. S. V. Murthy
language : en
Publisher:
Release Date : 2002
E Commerce Concepts Models Strategies written by C. S. V. Murthy and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002 with categories.
Fema Compounding Orders A Comprehensive Analysis
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Author : Harshal Bhuta
language : en
Publisher: Bloomsbury Publishing
Release Date : 2021-05-15
Fema Compounding Orders A Comprehensive Analysis written by Harshal Bhuta and has been published by Bloomsbury Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-05-15 with Business & Economics categories.
About the book The law governing exchange control aspects of cross border transactions viz. Foreign Exchange Management Act, 1999 along with its Rules and Regulations, is a special and unique statute in itself, which is regulated and administered by Reserve Bank of India ('RBI'). RBI implemented a policy decision in May 2016, to make public disclosure of all compounding orders passed by it. This has offered an ideal opportunity to gain insights into RBI's outlook and interpretation of FEMA, and also the administrative practices adopted by RBI from time to time. The book provides a comprehensive analysis of all the compounding orders published by RBI during the period July 2016 to December 2018, to facilitate FEMA practitioners, companies and other persons undertaking cross-border transactions in understanding the RBI's perspective which is the driving force behind its interpretation and administration of FEMA. Key features of the book · Solitary publication on analysis of RBI compounding orders (covering orders issued upto 31st December 2018) · Coverage of 1268 FEMA compounding orders · Arrangement of compounding orders Notification-wise and Regulation-wise · Handy comparison of erstwhile and revised FEMA Notifications for provisions contravened under the compounding orders · Vital insights into principles applied by RBI while interpreting provisions of FEMA and important notifications · Detailed reporting of nearly 100 compounding orders along with analysis and summary compilation of all remaining orders
Forensic Investigations And Fraud Reporting In India
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Author : Sandeep Baldava
language : en
Publisher: Bloomsbury Publishing
Release Date : 2022-01-31
Forensic Investigations And Fraud Reporting In India written by Sandeep Baldava and has been published by Bloomsbury Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-01-31 with Business & Economics categories.
About the book Frauds and economic crime rates remain at a record high, impacting more and more companies in diverse ways than ever before. The only way to reduce the impact of such frauds is to get a detailed understanding of the subject and adopt preventive measures instead of reactive measures. Fraud reporting is one of the most important themes in the current corporate governance scenario. Considering the importance of this area, various regulators have come out with reporting requirements in the recent past with an aim to ensure adequate and timely reporting of frauds. In this context, understanding of the roles and responsibilities of various stakeholders is pertinent. This book is an attempt by authors to provide a comprehensive publication on the two specialised areas – 'Forensic Investigations' and 'Fraud reporting'. The book addresses two key corporate governance requirements top on the agenda of regulators, enforcement agencies, boards and audit committees: 1. Rules, roles and responsibilities of key stakeholders towards: · Reporting of frauds under governance regulations in India · Prevention, detection and investigation of frauds 2. Practical approach for conducting forensic investigations in India Practical tips, case studies and expert insights: In addition to covering a gist of the topic with relevant provisions, and authors' viewpoint, key chapters also include relevant seasoned expert's take on the topic based on their vast practical experience. Each expert has more than three decades of experience including the last two decades in leadership roles. The idea was to present a practitioner's perspective based on practical experience in their role as an independent director or CEO or CFO, etc. More than 100 case studies are presented in the book to explain different concepts and learnings from various frauds discovered and investigated in India over the last two decades. Few of the Questions addressed in the book: · Is there a requirement to report all frauds to the regulators? · Who is responsible for reporting? · What is the role of audit committee, CEO, CFO, CHRO, internal/external auditors in prevention, detection, investigation and reporting of frauds? · Can an organization ignore anonymous complaints? · Can one access data from personal devices of employees during an investigation? · How can one use forensic interviews as an effective tool to establish fraud? · Is WhatsApp chat accepted as an evidence? · Once fraud is established what are the next steps an organisation is expected to initiate? · What is the difference between an audit and an investigation? · How the approach to forensic investigations has evolved over the last two decades in India? · Can we blindly rely on technology to prevent and detect frauds? · Evolving methods for prediction, prevention and detection of frauds?