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Foreign Exchange Management (Permissible Capital Account Transactions)(Amendment) Regulations, 2014 - 311/2014-RB - Foreign Exchange Management

Extract

..... ations to amend the Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000, (Notification No. FEMA.1/2000-RB dated May 3, 2000) namely: 1. Short Title & Commencement (i) These Regulations may be called the Foreign Exchange Management (Permissible Capital Account Transactions) (Amendment) Regulations, 2014. (ii) They shall come into force from the date of their publication in the Official Gazette. 2. Amendment to the Regulations In the Foreign Exchange Manage .....

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Foreign Exchange Management (Permissible Capital Account Transactions)(Amendment) Regulations, 2014 - 311/2014-RB - Foreign Exchange Management

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..... dule I exceed USD 125000 per financial year, or as decided by Reserve Bank from time to time, as the case may be, the limit specified in the regulations relevant to the transaction shall apply with respect to such drawal. PROVIDED FURTHER that no part of the foreign exchange of USD 125000 drawn under proviso (a) shall be used for remittance directly or indirectly to countries notified as non-co-operative countries and territories by Financial Action Task Force (FATF) from time to time and commun .....

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Foreign Exchange Management (Permissible Capital Account Transactions)(Amendment) Regulations, 2014 - 311/2014-RB - Foreign Exchange Management

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