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Exchange Control Manual (Volume I)
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Foreign Exchange Regulation Act, 1973
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Prevention of Money Laundering Act,2002 [As Amended by The Prevention of Money Laundering (Amendment) Act,2005]
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The Conservation of Foreign Exchange Prevention of Smuggling Activities Act, 1974 (COFEPOSA)
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Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 (SAFEMA Rules)
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Smugglers and Foreign Exchange Manipulators (Appellate Tribunal for Forfeited property) Rules, 1977 (SAFEMA Rules)
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Smugglers and Foreign Exchange Manipulators (Receipt, Management and Disposal of Forfeited Property) Rules, 2006
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654(E)
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Foreign Contribution (Regulation) Act, 1976
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The Foreign Contribution (Regulation) Rules, 1976
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756(E)
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Foreign Contribution (Acceptance or Retention of Gifts or Presen?tations) Regulations, 1978
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Appellate tribunal for forfeited property (procedure) rules, 1986
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Appellate tribunal for forfeited property (fees) rules, 1987
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Foreign Trade (Development and Regulation) Act, 1992
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Foreign Trade (Development and Regulation ) Rules, 1993.
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791(E)
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Foreign Trade (Exemption From Application of Rules in Certain Cases) Order, 1993
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Issue of Foreign Currency Convertible Bonds and Ordinary Shares (Through Depositary Receipt Mechanism) Scheme, 1993
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Guildlines for Euro - Issues
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Guidelines on policies and procedures for external commercial borrowings 1
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Exchange Earners' Foreign Currency (EFEC) Account Scheme.
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created by
Rajesh Dhruva