FEFI · FOREIGNEXCHA

Evolution of FEMA

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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Free sample — 8 of 66 rapid-fire Q&A cards.

Q

What was the fundamental regulatory philosophy of FERA compared to FEMA?

A

FERA operated as a strict control regime, whereas FEMA shifted to a management and facilitation regime for foreign exchange.

Q

What are the three main objectives of FEMA?

A

Facilitate external trade, promote orderly forex market, simplify transactions.

Q

Under which law was a violation of foreign exchange provisions treated as a criminal offence?

A

Under FERA, violations of foreign exchange provisions were treated as criminal offences, unlike FEMA where they are civil offences.

Q

Through which channel must all foreign exchange transactions be routed under FEMA?

A

Through Authorized Dealer (AD) banks licensed by RBI.

Q

How does FEMA classify a violation of foreign exchange provisions?

A

Under FEMA, a violation of foreign exchange provisions is treated as a civil offence, not a criminal one.

Q

What is the annual remittance limit under the Liberalized Remittance Scheme (LRS)?

A

USD 2,50,000 per financial year per resident individual.

Q

What presumption applied to an accused person under FERA?

A

Under FERA, a person accused of a foreign exchange violation was presumed guilty until proven innocent.

Q

Which entities are NOT eligible to use the Liberalized Remittance Scheme?

A

Corporates, partnership firms, HUFs, and trusts are ineligible.

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