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Home Acts & Rules FEMA Regulation 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
-SCHEDULE 1 : Regulation 5(1)(i) - Non-Resident (External) Rupee Account Scheme
-SCHEDULE 2 : Regulation 5(1) (ii) - FOREIGN CURRENCY (NON-RESIDENT) ACCOUNT (BANKS) SCHEME - FCNR(B)
-SCHEDULE 3 : Regulation 5(1)(iii) - NON-RESIDENT ORDINARY RUPEE( NRO) ACCOUNT SCHEME
-SCHEDULE 4 : Regulation 5(1)(iv) - Non-Resident (Non-Repatriable) Rupee Deposit Scheme
-SCHEDULE 5 : Regulation 5(1)(v) - Non-resident (Special) Rupee (NRSR) Account Scheme
-SCHEDULE 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.
-SCHEDULE 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
-SCHEDULE 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
-SCHEDULE 9 : Regulation 5(2B) - Terms and conditions for opening of Escrow Account
 
 
 
 
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