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Reporting & Compliances under Indian Foreign Exchange Laws (FEMA & Allied Laws)

Sudhir Kochhar
4.9/5 (14694 ratings)
Read Now Download Now ⏭ listen AudioBook
Description:About the Book The book is drafted keeping in mind the needs of banking professionals preparing for Certificate Course in Foreign Exchange (“CCFE”) and Certificate in Trade and Finance (“CITF”) conducted by the Indian Institute of Banking and Finance (“IIBF”), MBA (International Business) conducted by the Indian Institute of Foreign Trade/ Pondicherry University /Amity University, Chartered Accountants and Company Secretaries. This book specifically deals with foreign exchange matters. It aims to provide clarity on fundamentals of foreign exchange laws under Foreign Exchange Management Act, 1999 (“FEMA”) and allied laws. It covers complex concepts in a concise manner and covers all the important areas under FEMA operations. The book would also be immensely helpful to bankers at all stages of their carrier and other professionals in grasping the foreign exchange matters quickly. The book would also be helpful for management courses in international business. Key highlights Comprehensive coverage of the following key fundamentals of foreign exchange reporting and compliances: – Provisions of FEMA, PMLA & FCRA. – Basic concept of Letter of Credit and other documents used in Export & Import. – FEDAI Rules. – Fundamentals in Exchange Rate and its mechanism in India. – Capital Account transactions – ECB, FDI, ODI and LO/BO/PO. – Forward Contracts. – Non-Residents. – Summary of Foreign Trade Policy 2015–20. – LRS & Miscellaneous Remittances. – Foreign Currency Accounts. – Export Finance – PCFC. – Merchanting Trade. – FEM (Non-debt Instruments) Rules, 2019. – GIFT City, SEZ, IFSC. Various concepts are explained using diagrams and tables. Section wise explanation of various provisions of FEMA and allied law. 200+ CCFE examination oriented MCQs for practice. 16 Model Question Papers covering 400+ MCQs for CCFE examination. 250+ FAQs addressing various FEMA issues. URL providing further Model Questions, FEMA Regulations, Master Directions and selected important AP DIR circulars. Updated upto 07 Feb 2020.We have made it easy for you to find a PDF Ebooks without any digging. And by having access to our ebooks online or by storing it on your computer, you have convenient answers with Reporting & Compliances under Indian Foreign Exchange Laws (FEMA & Allied Laws). To get started finding Reporting & Compliances under Indian Foreign Exchange Laws (FEMA & Allied Laws), you are right to find our website which has a comprehensive collection of manuals listed.
Our library is the biggest of these that have literally hundreds of thousands of different products represented.
Pages
1752
Format
PDF, EPUB & Kindle Edition
Publisher
Bloomsbury Publishing
Release
2021
ISBN
FOeeRzPM15YC

Reporting & Compliances under Indian Foreign Exchange Laws (FEMA & Allied Laws)

Sudhir Kochhar
4.4/5 (1290744 ratings)
Read Now Download now ⏭ listen AudioBook
Description: About the Book The book is drafted keeping in mind the needs of banking professionals preparing for Certificate Course in Foreign Exchange (“CCFE”) and Certificate in Trade and Finance (“CITF”) conducted by the Indian Institute of Banking and Finance (“IIBF”), MBA (International Business) conducted by the Indian Institute of Foreign Trade/ Pondicherry University /Amity University, Chartered Accountants and Company Secretaries. This book specifically deals with foreign exchange matters. It aims to provide clarity on fundamentals of foreign exchange laws under Foreign Exchange Management Act, 1999 (“FEMA”) and allied laws. It covers complex concepts in a concise manner and covers all the important areas under FEMA operations. The book would also be immensely helpful to bankers at all stages of their carrier and other professionals in grasping the foreign exchange matters quickly. The book would also be helpful for management courses in international business. Key highlights Comprehensive coverage of the following key fundamentals of foreign exchange reporting and compliances: – Provisions of FEMA, PMLA & FCRA. – Basic concept of Letter of Credit and other documents used in Export & Import. – FEDAI Rules. – Fundamentals in Exchange Rate and its mechanism in India. – Capital Account transactions – ECB, FDI, ODI and LO/BO/PO. – Forward Contracts. – Non-Residents. – Summary of Foreign Trade Policy 2015–20. – LRS & Miscellaneous Remittances. – Foreign Currency Accounts. – Export Finance – PCFC. – Merchanting Trade. – FEM (Non-debt Instruments) Rules, 2019. – GIFT City, SEZ, IFSC. Various concepts are explained using diagrams and tables. Section wise explanation of various provisions of FEMA and allied law. 200+ CCFE examination oriented MCQs for practice. 16 Model Question Papers covering 400+ MCQs for CCFE examination. 250+ FAQs addressing various FEMA issues. URL providing further Model Questions, FEMA Regulations, Master Directions and selected important AP DIR circulars. Updated upto 07 Feb 2020.We have made it easy for you to find a PDF Ebooks without any digging. And by having access to our ebooks online or by storing it on your computer, you have convenient answers with Reporting & Compliances under Indian Foreign Exchange Laws (FEMA & Allied Laws). To get started finding Reporting & Compliances under Indian Foreign Exchange Laws (FEMA & Allied Laws), you are right to find our website which has a comprehensive collection of manuals listed.
Our library is the biggest of these that have literally hundreds of thousands of different products represented.
Pages
1752
Format
PDF, EPUB & Kindle Edition
Publisher
Bloomsbury Publishing
Release
2021
ISBN
FOeeRzPM15YC

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