FEMA - CIRCULARS » Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 - Money Changing Activities - Change in period of
FEMA - CIRCULARS INDEX
- Investment by Foreign Portfolio Investors (FPI) in Government Securities: Medium Term Framework (MTF)
- Advance Remittance for Import of aircrafts / helicopters / other aviation related purchases
- Anti-Money Laundering Guidelines
- Booking and Cancellation of Forward Contracts
- Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs)
- Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs)
- Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
- Discontinuation of Reporting of Bank Guarantee on behalf of service importers
- Exim Bank's Government of India supported Line of Credit (LoC) of USD 215.68 million to the Government of the Republic of Malawi
- Export of Goods and Software - Realisation and Repatriation of export proceeds - Liberalisation
- External Commercial Borrowings (ECB) Policy
- Foreign currency- Rupee Options
- Foreign Exchange Management (Deposit) Regulations, 2016 - Opening of NRO Accounts by Long Term Visa (LTV) holders, changes related to Special Non-Resident Rupee (SNRR) Account and Escrow Account
- Foreign Exchange Management Act, 1999
- Foreign investment in India by SEBI registered Long term investors in Government dated Securities
- Import of goods and services- Extension of time limits for Settlement of import payment
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- Investment by Foreign Portfolio Investors (FPI) in Government Securities: Medium Term Framework (MTF)
- Advance Remittance for Import of aircrafts / helicopters / other aviation related purchases
- Anti-Money Laundering Guidelines
- Booking and Cancellation of Forward Contracts
- Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs)
- Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs)
- Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
- Discontinuation of Reporting of Bank Guarantee on behalf of service importers
- Exim Bank's Government of India supported Line of Credit (LoC) of USD 215.68 million to the Government of the Republic of Malawi
- Export of Goods and Software - Realisation and Repatriation of export proceeds - Liberalisation
- External Commercial Borrowings (ECB) Policy
- Foreign currency- Rupee Options
- Foreign Exchange Management (Deposit) Regulations, 2016 - Opening of NRO Accounts by Long Term Visa (LTV) holders, changes related to Special Non-Resident Rupee (SNRR) Account and Escrow Account
- Foreign Exchange Management Act, 1999
- Foreign investment in India by SEBI registered Long term investors in Government dated Securities
- Import of goods and services- Extension of time limits for Settlement of import payment
Foreign Exchange Management (Deposit) Regulations 2000_reg4_sr_3
Foreign Exchange Management (Deposit) Regulations 2000.
Chronological amendments in Regulation 4 sub-regulation (3)
Sr.No. |
Notification No/Dated |
Change in law |
With effect from |
Amendment |
2 |
for Demo - please click here |
Substitution |
November 27, 2002 |
|
1 |
Original Notification No.FEMA.5/2000-RB / Dt. May 03,2000 can be viewed at 2nd left icon on the top of Home page. |
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Original w.e.f from June 01, 2000 regulation read |
In the Foreign Exchange Management (Deposit) Regulations, 2000, in Regulation 4, in sub-regulation (3) :
For the words “diplomatic missions and personnel”, the words “diplomatic missions, diplomatic personnel and non-diplomatic staff, who are the nationals of the concerned foreign countries and hold official passport of foreign embassies” shall be substituted. |
(3) | Deposits held in accounts maintained in foreign currency by diplomatic missions and diplomatic personnel in India subject to the following conditions: |