FEFI · FOREIGNEXCHA

WHAT THIS TOPIC MAINLY COVERS, FEMA DECLARATION - CORE MEANING, MEANING OF NRI, MAIN SCHEMES AVAILABLE TO NRIS ELIGIBLE NON - RESIDENTS, PERMISSIBLE CREDITS AND DEBITS

Chapter notes, video classes, MCQ practice tests and quick-revision one-liners for Foreign Exchange Facilities for Individuals — Foreign Exchange Facilities for Individuals.

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Q

What does FEMA stand for and in which year did it come into force?

A

FEMA stands for Foreign Exchange Management Act and it came into force on 1st June 2000, replacing the earlier FERA (Foreign Exchange Regulation Act) of 1973.

Q

What is the full form of FEMA and when was it enacted?

A

Foreign Exchange Management Act, enacted in 1999.

Q

What is the primary objective of FEMA with respect to foreign exchange?

A

The primary objective of FEMA is to facilitate external trade and payments and to promote the orderly development and maintenance of the foreign exchange market in India.

Q

Which act did FEMA replace and what was the key shift in approach?

A

FEMA replaced FERA; shifted from criminal to civil offence approach.

Q

Who is classified as a Non-Resident Indian (NRI) under FEMA?

A

An NRI under FEMA is an Indian citizen or a person of Indian origin who is resident outside India, meaning a person who has been residing outside India for an uncertain period or for employment, business, or vocation.

Q

What is the definition of 'current account transaction' under FEMA?

A

Transaction not altering assets or liabilities outside India.

Q

What is the residential status criterion under FEMA for determining whether a person is a resident?

A

Under FEMA, a person is considered a resident in India if they have stayed in India for more than 182 days during the preceding financial year, subject to certain exceptions.

Q

What is a 'capital account transaction' under FEMA?

A

Transaction that alters assets or liabilities outside India.

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