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FEMA -- ALLIED- ACTS & RULES

Particulars

G.S.R.
Exchange Control Manual(Volume I)
Foreign Exchange Regulation Act, 1973
Prevention of Money Laundering Act,2002 [As Amended by The Prevention of Money Laundering (Amendment) Act,2005]
The Conservation of Foreign Exchange Prevention of Smuggling Activities Act, 1974 (COFEPOSA)
Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 (SAFEMA Rules)
Smugglers and Foreign Exchange Manipulators (Appellate Tribunal for Forfeited property) Rules, 1977 (SAFEMA Rules)
Smugglers and Foreign Exchange Manipulators (Receipt, Management and Disposal of Forfeited Property) Rules, 2006

654(E)
Foreign Contribution (Regulation) Act, 1976
The Foreign Contribution (Regulation) Rules, 1976

756(E)
Foreign Contribution (Acceptance or Retention of Gifts or Presen?tations) Regulations, 1978
Appellate tribunal for forfeited property (procedure) rules, 1986
Appellate tribunal for forfeited property (fees) rules, 1987
Foreign Trade (Development and Regulation) Act, 1992
Foreign Trade (Development and Regulation ) Rules, 1993.

791(E)
Foreign Trade (Exemption From Application of Rules in Certain Cases) Order, 1993
Issue of Foreign Currency Convertible Bonds and Ordinary Shares (Through Depositary Receipt Mechanism) Scheme, 1993
Guildlines for Euro - Issues
Guidelines on policies and procedures for external commercial borrowings 1
Exchange Earners' Foreign Currency (EFEC) Account Scheme.

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