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Section 10 - Authorised person - Foreign Exchange Management Act,1999

Extract

..... (1) may be revoked by the Reserve Bank at any time if the Reserve Bank is satisfied that- (a) it is in public interest so to do; or (b) the authorised person has failed to comply with the condition subject to which the authorisation was granted or has contravened any of the provisions of the Act or any rule, regulation, notification, direction or order made thereunder: Provided that no such authorisation shall be revoked on any ground referred to in clause (b) unless the authorised person has b .....

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Section 10 - Authorised person - Foreign Exchange Management Act,1999

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..... refuses to comply with any such requirement or makes only unsatisfactory compliance therewith, the authorised person shall refuse in writing to undertake the transaction and shall, if he has reason to believe that any such contravention or evasion as aforesaid is contemplated by the person, report the matter to the Reserve Bank. (6) Any person, other than an authorised person, who has acquired or purchased foreign exchange for any purpose mentioned in the declaration made by him to authorised p .....

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Section 10 - Authorised person - Foreign Exchange Management Act,1999

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  1. FEMA. 399/RB-2020. - Dated: 23-10-2020 - Foreign Exchange Management (Margin for Derivative Contracts) Regulations, 2020
  2. 80/2019 - Dated: 15-10-2019 - Advisory - Full Fledged Money Changers (FFMC).
  3. F. No. 6/1/2015-ECB - G.S.R. 1213(E) - Dated: 17-12-2018 - Foreign Exchange Management (Borrowing and Lending) Regulations, 2018
  4. 14 (R)/2016-RB - Dated: 2-5-2016 - Foreign Exchange Management (Manner of Receipt and Payment) Regulations, 2016
  5. 5(R)/2016-RB - Dated: 1-4-2016 - Foreign Exchange Management (Deposit) Regulations, 2016
  6. 13 (R)/2016-RB - Dated: 1-4-2016 - Foreign Exchange Management (Remittance of Assets) Regulations, 2016
  7. FEMA 22(R) /RB-2016] - Dated: 31-3-2016 - Foreign Exchange Management (Establishment in India of a branch office or a liaison office or a project office or any other place of business) Regulations, 2016
  8. 10(R)/2015-RB - Dated: 21-1-2016 - Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) Regulations, 2015 ((Amended upto June 01, 2016)
  9. 23(R)/2015-RB - Dated: 12-1-2016 - Foreign Exchange Management (Export of Goods & Services) Regulations, 2015
  10. 9(R)/2015-RB - Dated: 29-12-2015 - Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2015
  11. 58/2013 - Dated: 5-8-2013 - Income-tax (12th Amendment) Rules, 2013 - Furnishing of information by the person responsible for making payment to a non-resident, not being a company, or to a foreign company
  1. Section 206C - Profits and gains from the business of trading in alcoholic liquor, forest produce, scrap, etc. - Income-tax Act, 1961
  2. Section 2 - Definitions - Foreign Exchange Management Act,1999
  3. Rule 37BB - Furnishing of information for payment to a non-resident, not being a company, or to a foreign company - Income-tax Rules, 1962
  4. Regulation 6 - Period for surrender in certain cases - Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015
  5. Regulation 2 - Definitions - Foreign Exchange Management (Margin for Derivative Contracts) Regulations, 2020.
  6. Regulation 2 - Definitions - Foreign Exchange Management (Borrowing and Lending) Regulations, 2018
  7. Regulation 2 - Definitions - Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India) Regulations, 2018
  8. Regulation 2 - Definitions - Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2017
  9. Regulation 2 - Definitions - Foreign Exchange Management (Manner of Receipt and Payment) Regulations, 2016
  10. Regulation 2 - Definitions - Foreign Exchange Management (Deposit) Regulations, 2016
  11. Regulation 2 - Definitions - Foreign Exchange Management (Remittance of Assets) Regulations, 2016
  12. Regulation 2 - Definitions - Foreign Exchange Management (Establishment in India of a branch office or a liaison office or a project office or any other place of business) Regulations, 2016
  13. Regulation 2 - Definitions - Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) Regulations, 2015
  14. Regulation 2 - Definitions - Foreign Exchange Management (Export of Goods and Services) Regulations, 2015
  15. Regulation 2 - Definitions - Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015
  16. Regulation 2 - Definitions - Foreign Exchange Management (Crystallization of Inoperative Foreign Currency Deposits) Regulations, 2014
  17. Regulation 2 - Definitions - FOREIGN EXCHANGE MANAGEMENT (FOREIGN EXCHANGE DERIVATIVE CONTRACTS) REGULATIONS, 2000
  18. Regulation 2 - Definitions - FOREIGN EXCHANGE MANAGEMENT (EXPORT OF GOODS AND SERVICES) REGULATIONS, 2000
  19. Regulation 2 - Definitions - FOREIGN EXCHANGE MANAGEMENT (ESTABLISHMENT IN INDIA OF BRANCH OR OFFICE OR OTHER PLACE OF BUSINESS) REGULATIONS, 2000
  20. Regulation 2 - Definitions - FOREIGN EXCHANGE MANAGEMENT (MANNER OF RECEIPT AND PAYMENT) REGULATIONS, 2000
  21. Regulation 2 - Definitions - FOREIGN EXCHANGE MANAGEMENT (FOREIGN CURRENCY ACCOUNTS BY A PERSON RESIDENT IN INDIA) REGULATIONS, 2000
  22. Regulation 2 - Definitions - FOREIGN EXCHANGE MANAGEMENT (GUARANTEES) REGULATIONS, 2000
  23. Regulation 2 - Definitions - Foreign Exchange Management (Deposit) Regulations, 2000
  24. Regulation 2 - Definitions - FOREIGN EXCHANGE MANAGEMENT (BORROWING OR LENDING IN FOREIGN EXCHANGE ) REGULATIONS, 2000
  25. Regulation 2 - Definitions - FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF ANY FOREIGN SECURITY) REGULATIONS, 2004
  26. Regulation 1 - Short title and commencement - Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015
  27. Circular No. 34/2013 - Dated: 4-9-2013 - Import of Gold and Gold Dore Bars- Procedure and Guidelines
  28. Form No. Form FFMC - APPLICATION FORM FOR FFMC LICENSE UNDER SECTION 10(1) OF FEMA, 1999