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Foreign Exchange Management (Regularization of assets held abroad by a person resident in India) Regulations 2015

FEMA - 348/2015-RB - Dated:- 25-9-2015 - RESERVE BANK OF INDIA Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA. 348/2015-RB Dated: September 25, 2015 . G.S.R. 738 (E) - In exercise of the powers conferred by section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank makes the following regulations relating to regularization of assets held abroad by a person resident in India, namely:- 1. Short title and commencement:- i. These regulati .....

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ively assigned to them in the Act 3. Save as otherwise provided in these regulations or with the general or special permission of Reserve Bank, no person resident in India shall continue to hold an asset located outside India for which a declaration has been made under section 59 of the Black Money Act. 4. Regularization of assets held abroad by persons resident in India - No proceedings shall lie under the provisions of the Act, against a person resident in India who has made a declaration unde .....

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