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Home Acts & Rules FEMA Old_Provisions Foreign Exchange Management (Deposit) Regulations, 2000 This

Foreign Exchange Management (Deposit) Regulations, 2000
Regulation 1 : Short title and commencement
Regulation 2 : Definitions
Regulation 3 : Restrictions on Deposits Between a Person resident in India and a Person Resident outside India
Regulation 4 : Exemptions
Regulation 5 : Acceptance of Deposits by an Authorised Dealer/authorised Bank from Persons Resident Outside India
Regulation 6 : Other Deposits made or held by Authorised Dealer
Regulation 7 : Acceptance of Deposits by Persons other than Authorised dealer/ Authorised Bank
Regulation 8 : Deposits in Certain Other Cases
Regulation 9 : Acceptance of Deposits by Authorised Dealer with the Prior Approval of Reserve Bank
Regulation 10 : Nomination
SCH 1 : Regulation 5(1)(i) - Non-Resident (External) Rupee Account Scheme
SCH 2 : Regulation 5(1) (ii) - Foreign Currency (Non-Resident) Account (Banks) Scheme - FCNR(B)
SCH 3 : Regulation 5(1)(iii) - Non-Resident Ordinary rupee (NRO) Account Scheme
SCH 4 : Regulation 5(1)(iv) - Non-Resident (Non-Repatriable) Rupee Deposit Scheme
SCH 5 : Regulation 5(1)(v) - Non-resident (Special) Rupee (NRSR) Account Scheme
SCH 6 : Regulation 7(1) - Acceptance of deposits by a company incorporated in India (including a non-banking finance company registered with Reserve Bank) on repatriation basis from a non-resident Indian or a person of Indian origin resident outside India.
SCH 7 : Regulation 7(2) - Acceptance of deposits by Indian proprietorship concern/firm or company (including non-banking finance company registered with Reserve Bank) on non-repatriation basis from Non-Resident Indians and persons of Indian origin resident outside India
SCH 8 : Regulation 5(2A) - Terms and conditions for opening of Escrow Account and Special Account by non-resident corporates for open offers/delisting/exit offers
SCH 9 : Regulation 5(2B) - Terms and conditions for opening of Escrow Account
 
 
 

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