created by Rajesh Dhruva

Exchange Control Manual (Volume I)

Title Chapter
Introduction 1
Annexure : List of authorised dealers in foreign exchange 1
Permitted Currencies and Methods of Payment 2
Foreign Exchange Transactions with Public 3
Annexure II : Guidelines for hedging of commodity price exposures 3
Annexure I : CBDT circular and form of undertaking/certificate regarding payment of Income-tax 3
Authorised Dealers' Dealing with Reserve Bank 4
Accounts of Non-resident Banks and Inter-bank Dealings 5
Annexure : Guidelines for foreign exchange exposure limits of Authorised Dealers 5
Exports of Goods, Software, Currency etc. 6
Annexure : List of Exports Promotion Councils and Other Grantee Organisations 6
Import of Goods, Currency, etc., Merchanting Trade and other related matters 7
Annexure : Guidelines for Handling Import Bills - Operating Procedure 7
Foreign Travel and Miscellaneous Remittance 8
Annexure V : Guidelines to authorised dealers for scrutiny of applications in form SPM 2 for remittance of surplus passage/freight collections by agents in India of foreign shipping companies 8
Annexure IV : Guidelines for granting remittance facilities to travel agents, etc. relating to remittances towards surface transportation, hotel accommodation and use of telephone cards abroad 8
Annexure III : Guidelines for acceptance of passage fare/freight in rupees/foreign currency in India by Airlines/Shipping companies or their agents 8
Annexure II : Use of International Credit Cards 8
Annexure I : Guidelines for release of exchange for travel abroad and for other purpose 8
Investments/Offices Abroad 9
Annexure III : Terms and Conditions for investment in JV/WOS abroad under EEFC Fast Track Window 9
Annexure II : Guidelines to Authorised Dealers for approval of proposals under EEFC Fast Track Window 9
Annexure I : Guidelines for Indian Direct Investment in Joint Ventures and Wholly Owned Subsidiaries Abroad 9
Foreign Investment in India (Part 1 of 2) 10
Foreign Investment in India (Part 2 of 2) 10
Foreign/FERA Companies and Foreign Nationals 11
Bank Accounts and other Assets Overseas of Residents 12
Annexure : Scheme for issue of ADR/GDR Linked Stock Option for employees of software companies in India 12
Rupee Accounts of Non-residents other than Banks 13
Foreign Currency Accounts in India 14
Annexure II : Resident Foreign Currency Accounts Scheme 14
Annexure I : List of additional purposes for which funds in EEFC accounts are permitted to be utilised 14
Insurance 15
Returns and Statements 16
Annexure I : Guide to Authorised Dealers for Compilation of R Returns 16
Supplement on 'Exchange Control Regulations applicable to Nepal ... 16