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Broad Structure of FEMA Act, 1999 - FEMA Ready Reckoner - FEMAExtract Broad Structure of FEMA Act, 1999 Now let us have a glance at the broad structure the act. The Act consists of 7 chapter dealing with following areas:- Chapter Matters Sections I Preliminary 1-2 II Regulation and Management of foreign Exchange 3-9 III Authorised Person 10-12 IV Contravention and Penalties 13-15 V Adjudication and Appeal 16-35 VI Directorate of Enforcement 36-38 VII Miscellaneous 39-49 The Rules Framed under the FEMA are 1 Foreign Exchange Management (Overseas Investment) Rules, 2022 2 Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 3 Foreign Contribution (Regulation) Rules, 2011 4 Foreign Exchange Management (Encashment Of Draft, Cheque, Instrument And Payment Of Interest) Rules, 2000. 5 Foreign Exchange Management (Current Account Transactions) Rules, 2000 6 Foreign Exchange Management (Adjudication Proceedings And Appeal) Rules, 2000 7 Foreign Exchange (Compounding Proceedings) Rules 2000 8 Foreign Exchange (Authentication Of Documents) Rules, 2000 9 Appellate Tribunal For Foreign Exchange (Recruitment, Salary Allowances Other Conditions Of Service Of Chairperson Members) Rules, 2000 10 Foreign Trade (Regulation) Rules, 1993 In addition to the rule, the following regulation have been framed under the FEMA 1 Foreign Exchange Management (Overseas Investment) Regulations, 2022 2 Foreign Exchange Management (Margin for Derivative Contracts) Regulations, 2020. 3 Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 4 Foreign Exchange Management (Debt Instruments) Regulations, 2019 5 Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 6 Foreign Exchange Management (Cross Border Merger) Regulations, 2018 7 Foreign Exchange Management (Manner of Receipt and Payment) Regulations, 2016 [ upto 19 Dec. 2023 ] Foreign Exchange Management (Manner of Receipt and Payment) Regulations, 2023 [ w.e.f 20 Dec. 2023 ] 8 Foreign Exchange Management (Deposit) Regulations, 2016 9 Foreign Exchange Management (Remittance of Assets) Regulations, 2016 10 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 11 Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) Regulations, 2015 12 Foreign Exchange Management (Export of Goods and Services) Regulations, 2015 13 Foreign Exchange Management (Insurance) Regulations, 2015 14 Foreign Exchange Management (Possession and Retention of Foreign Currency) Regulations, 2015 15 Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015 16 Foreign Exchange Management (Export and Import of Currency) Regulations, 2015 17 Foreign Exchange Management (International Financial Services Centre) Regulations, 2015 18 Foreign Exchange Management (Crystallization of Inoperative Foreign Currency Deposits) Regulations, 2014 19 Foreign Contribution (Acceptance or Retention of Gifts or Presentations) Rules, 2012. 20 Foreign Exchange Management [Withdrawal Of General Permission To Overseas Corporate Bodies (Ocbs)] Regulations, 2003 21 Foreign Exchange Management (Offshore Banking Unit) Regulations, 2002 22 Foreign Exchange Management (Deposit) Regulations, 2000 23 Foreign Exchange Management (Remittance Of Assets) Regulations, 2000 24 Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000 25 Foreign Exchange Management (Manner Of Receipt And Payment) Regulations, 2000 26 Foreign Exchange Management (Issue Of Security In India By A Branch, Office Or Agency Of A Person Resident Outside India) Regulations, 2000 27 Foreign Exchange Management (Guarantees) Regulations, 2000 28 Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 29 Foreign Exchange Management (Foreign Currency Accounts By A Person Resident In India) Regulations, 2000 30 Foreign Exchange Management (Export Of Goods And Services) Regulations, 2000 31 Foreign Exchange Management (Establishment In India Of Branch Or Office Or Other Place Of Business) Regulations, 2000 32 Foreign Exchange Management (Borrowing Or Lending In Foreign Exchange ) Regulations, 2000 33 Foreign Contribution (Acceptance Or Retention of Gifts Or Presentations) Regulations, 1978
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