Discontinuation of Returns/Reports under Foreign Exchange Management Act, 1999

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..... r Foreign Exchange Management Act, 1999 dated January 01, 2016, as amended from time to time, and other reporting related instructions issued by the Reserve Bank of India. 2. With a view to improve the ease of doing business and reduce the cost of compliance, the existing forms and reports prescribed under FEMA, 1999, were reviewed by the Reserve Bank. Accordingly, it has been decided to disconti .....

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..... tion AD Category-II Monthly 2 Category-wise, transaction-wise statement where the amount exceeds USD 25,000 per transaction AD Category- II Monthly 3 Statement of Purchase transactions of USD 10,000 and above (including transactions of their franchisees) FFMCs and AD Category- II Monthly 4 Extension of Liaison Offices (LOs) AD Category-I banks As and when extension is granted 5 Ext .....

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..... n fortnightly basis AD Category-I banks Fortnightly 11 Market value of FII Investment in India on Monthly basis AD Category-I banks Monthly 12 FII holdings as percentage of floating stock AD Category-I banks Monthly 13 Form DRR for Issue/transfer of sponsored/unsponsored Depository Receipts (DRs)-Hardcopy@ Custodian At the time of issue/transfer of depository receipts 14 ADR/GDR Mo .....

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