JAIIB · PPB

A Forex facilities to Resident Individuals

Chapter notes, video classes, MCQ practice tests and quick-revision one-liners for Principles and Practices of Banking — JAIIB.

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Q

What is the basic entitlement of a resident individual under the Liberalised Remittance Scheme (LRS)?

A

A resident individual can remit up to USD 2,50,000 per financial year for any permissible current or capital account transaction under LRS.

Q

What is the full form of LRS in the context of foreign exchange for resident individuals?

A

Liberalised Remittance Scheme, introduced by RBI in 2004.

Q

Which authority governs foreign exchange facilities available to resident individuals in India?

A

The Reserve Bank of India (RBI) governs these facilities under the Foreign Exchange Management Act (FEMA), 1999.

Q

Under which act are forex facilities to resident individuals regulated in India?

A

Foreign Exchange Management Act (FEMA), 1999.

Q

Can a resident individual open a foreign currency account in India?

A

Yes, a resident individual can open a Resident Foreign Currency (RFC) account or a Foreign Currency Non-Resident (FCNR) account if eligible, or an RFC (Domestic) account for holding foreign currency earned within India.

Q

What is the current annual LRS limit per resident individual for overseas remittances?

A

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

Q

What is an RFC (Domestic) account and who can open it?

A

An RFC (Domestic) account is a foreign currency account that resident individuals can open to credit foreign exchange received as gift, honorarium, or earned through services abroad, with a limit of USD 2,000.

Q

Which category of resident individuals is NOT eligible to remit under LRS?

A

Corporates, partnership firms, HUF, trusts, and societies.

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