1
Modules
A
Module · 2 chapters
Module F
2videos
A
Module · 2 chapters
Module F
2videos
2
AUTHORISATION TO FOREIGN EXCHANGE DEPARTMENT, CENTRAL OFFICE CELL, NEW DELHI, PRE-REQUISITES FOR COMPOUNDING, TECHNICAL, MINOR, MATERIAL AND SERIOUS CONTRAVENTIONS, ISSUE OF COMPOUNDING ORDER, PAYMENT AFTER COMPOUNDING ORDER
B
Module · 1 chapter
Module E
2videos
B
Module · 1 chapter
Module E
2videos
1
BORROWINGS BY NON-RESIDENT INDIAN INDIVIDUALS
C
Module · 2 chapters
Module D
8videos
C
Module · 2 chapters
Module D
8videos
1
INVESTMENT OPPORTUNITIES TO NRIs
2
INVESTMENT OPPORTUNITIES ABROAD FOR RESIDENTS
D
Module · 9 chapters
Module C
10videos
D
Module · 9 chapters
Module C
10videos
1
NRO ACCOUNT SCHEME
2
NON- RESIDENT EXTERNAL (NRE) RUPEE ACCOUNTS
3
FOREIGN CURRENCY NON - RESIDENT (FCNR) ACCOUNT SCHEME
4
PERMISSIBLE CREDITS AND DEBITS, JOINT HOLDING AND POWER OF ATTORNEY, PROCEDURE FOR OPENING NON-RESIDENT ACCOUNTS, CHANGE IN RESIDENTIAL STATUS, LOANS AGAINST THESE DEPOSITS, GUARANTEES BY NON-RESIDENTS
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WHAT THIS TOPIC MAINLY COVERS, FEMA DECLARATION — CORE MEANING, MEANING OF NRI, MAIN SCHEMES AVAILABLE TO NRIS ELIGIBLE NON-RESIDENTS, PERMISSIBLE CREDITS AND DEBITS
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MEANING OF RFC(D) ACCOUNT, WHO CAN OPEN THIS, PRESENT FORM OF THE ACCOUNT, ELIGIBLE CREDITS, ELIGIBLE DEBITS, MONTH-END CONVERSION RULE, JOINT
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MEANING OF EEFC ACCOUNT, LEGAL BASE AND BASIC CONCEPT, IMPORTANT DEFINITIONS, WHO CAN OPEN AN EEFC ACCOUNT, FEATURES OF EEFC, ACCOUNT TYPE AND INTEREST RULE, HOW MUCH FOREIGN EXCHANGE CAN BE CREDITED, WHY IS EEFC USEF
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CREDIT FACILITIES AGAINST EEFC BALANCE, REPAYMENT OF PACKING CREDIT FROM EEFC BALANCE, CHANGE IN RESIDENTIAL STATUS, JOINT HOLDING FACILITY, SEZ UNITS AND EEFC ACCOUNT, CHEQUE FACILITY, LATEST PRACTICAL POSITION
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MEANING OF RFC ACCOUNT, PRESENT STRUCTURE OF RFC ACCOUNT, SOURCES OF FOREIGN EXCHANGE, IMPORTANT LEGAL LINK, UTILISATION OF FUNDS, PRACTICAL MEANING OF FREE UTILISATION, JOINT HOLDING FACILITY, TRANSFER OF NRE
E
Module · 17 chapters
Module B
17videos
E
Module · 17 chapters
Module B
17videos
1
IFSC OPERATIONAL GUIDELINES, REGULARIZATION OF ASSETS HELD ABROAD, REMITTANCE FACILITIES FOR OTHERS, TOUR ARRANGEMENT REMITTANCES BY AGENTS, ISSUE OF GUARANTEE FOR IMPORT OF SERVICES, OPERATIONAL INSTRUCTIONS TO AUTHORISED
2
CORE MEANING, REMITTANCES TO NON-RESIDENTS AND TAX DEDUCTION, . REPATRIATION OF INCOME AND SALE PROCEEDS OF ASSETS, RETENTION AND REINVESTMENT OF INCOME EARNED ABROAD
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MAINTENANCE OF CLOSE RELATIVES ABROAD, MEDICAL TREATMENT ABROAD I, STUDIES ABROAD, OTHER MISCELLANEOUS PROVISIONS, DOCUMENTATION REQUIREMENTS,
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MEANING OF LRS, WHO CAN USE LRS, BASIC LIMIT, FAMILY-WISE, TRANSACTIONS NOT ALLOWED UNDER LRS, PERMISSIBLE CAPITAL ACCOUNT TRANSACTIONS UNDER LRS, REMITTANCES SUBSUMED WITHIN THE LRS LIMIT, PRIVATE VISITS ABROAD, DONATION
5
INDO-NEPAL REMITTANCE SCHEME
6
MULTI-CURRENCY FOREIGN TRAVEL CARD, PREPAID CARDS, PPIs, CLASSFICATION OF PPIs, CLOSED SYSTEM PAYMENT INSTRUMENTS, FULL KYC PPIs, FOREIGN EXCHANGE PPIs, PPIs FOR CROSS BORDER INWARD REMITTANCES, RUPEE DENOMINATED PPIs
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UNSPENT FOREIGN EXCHANGE, REMITTANCES FOR TOUR ARRANGEMENTS, IMPORT OF SERVICES — ISSUE OF GUARANTEE, CASES WHERE EXCHANGE CAN EXCEED OVERALL LRS LIMIT, ESOP FOREIGN SECURITIES, INCOME-TAX CLEARANCE, FEMA PRINCIPLE ON CURREN
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Internet and Web Services, ICCS, IDCs, Store Value Charge Smart Foreign Travel Prepaid Cards
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LRS - MAIN UMBRELLA FOR RESIDENT INDIVIDUALS, PRIVATE VISITS, GIFT DONATION, GOING ABROAD ON EMPLOYMENT, EMIGRATION, MAINTENANCE OF CLOSE RELATIVES ABROAD, BUSINESS TRIP, MEDICAL TREATMENT ABROAD, STUDIES ABROAD, SURRENDER P
10
MEANING AND LEGAL BASE, AUTHORISED PERSONS IN FOREIGN EXCHANGE, ACTIVITIES PERMITTED TO AD CATEGORY II, GENERAL RESTRICTIONS, SALE OF FOREIGN EXCHANGE FOR TRAVEL, FOREIGN CURRENCY NOTES COINS LIMIT, DOCUMENTATION,
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ELIGIBILITY FOR PRIOR PERMISSION, CONDITIONS OF REGISTRATION AND PRIOR PERMISSION, PROCEDURE FOR APPLICATION, UTILIZATION OF FUNDS, SUSPENSION AND CANCELLATION, 2020 AMENDMENT POINTS
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4 A FFF MEANING AND PURPOSE OF FCRA, APPLICABILITY OF FCRA, 2010, MEANING OF FOREIGN CONTRIBUTION, ELIGIBILITY TO RECEIVE FOREIGN CONTRIBUTION, MEANING OF FOREIGN SOURCE, MODES OF FOREIGN CONTRIBUTION, ELIGIBILITY FOR REGISTRATION,
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3 B SUB-AGENTS UNDER MTSS, KYC AML CFT GUIDELINES FOR INDIAN AGENTS
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3 B MONEY TRANSFER SERVICE SCHEME (MTSS)
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2 B INWARD REMITTANCES, REMITTANCES CARD, FIRC
16
2 B BIRC, EEFC & FORWARD CONTRACTS, TCs
17
2 B FOREIGN CONTRIBUTION REGULATION ACT (FCRA), CDF, eFIRC
F
Module · 3 chapters
Module A
3videos
F
Module · 3 chapters
Module A
3videos
1
1 A LIBERALIZATION, FOREIGN INVESTMENT, ECB, LRS AND OTHER FEMA INITIATIVES, RECENT INITIATIVES IN THE BANKING SYSTEM, LIBERALIZATION MEASURES, ECB, TYPES OF ECB
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1 A EXCHANGE RATE POLICY, HISTORICAL EVOLUTION OF EXCHANGE RATE SYSTEM, DERIVATIVE INSTRUMENTS IN FOREX MARKET, FOREIGN EXCHANGE RESERVES MANAGEMENT, AUTHORISED PERSONS UNDER FEMA
3