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Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999

FEMA - 29 - Dated:- 2-2-2017 - RBI/2016-17/220 A.P. (DIR Series) Circular No. 29 February 02, 2017 To All Category- I Authorised Dealer Banks Madam / Sir, Attention of all the Authorised Dealer Category - I (AD Category - I) banks and their constitue .....

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2000, as amended from time to time, regarding delegation of powers to the Regional Offices of the Reserve Bank of India to compound the contraventions of FEMA. 2. In partial modification thereof, it has been decided to delegate further powers to Regi .....

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ch have received Foreign Direct Investment in the previous year(s) including the current year 3. The powers to compound the contraventions at Paragraph 2 above have also been delegated to all Regional Offices (except Kochi and Panaji) without any lim .....

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,000/) or more under the jurisdiction of Kochi and Panaji Regional Offices will continue to be compounded at Central Office as hitherto. 5. Accordingly, applications for compounding the above contraventions as at Paragraph 2, up to the amount of cont .....

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