FEMA 1999

E633187

FEMA 1999 is an Indian law that regulates foreign exchange transactions and external trade to facilitate orderly development and maintenance of the country’s foreign exchange market.

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Statements (46)

Predicate Object
instanceOf Indian statute
economic law
foreign exchange law
administeredBy Reserve Bank of India NERFINISHED
appliesTo foreign exchange transactions in India
persons resident in India
persons resident outside India dealing in Indian foreign exchange
authorizes Reserve Bank of India to regulate foreign exchange
cameIntoForce 1 June 2000
chapterCount 7
country India
defines authorized person
capital account transaction
current account transaction
person resident in India
enactedBy Parliament of India NERFINISHED
enforcementAuthority Directorate of Enforcement NERFINISHED
fullName Foreign Exchange Management Act, 1999 NERFINISHED
jurisdiction Republic of India NERFINISHED
legalNature civil law statute
objective facilitate external trade and payments
promote macro‑economic stability through foreign exchange management
providesFor adjudication of contraventions
appeals to Appellate Tribunal
appointment of authorized dealers in foreign exchange
penalties for contravention of foreign exchange regulations
purpose facilitate external trade and payments
promote orderly development and maintenance of foreign exchange market in India
regulate foreign exchange transactions
region India NERFINISHED
regulates capital account transactions
cross‑border payments
current account transactions
export of goods and services
foreign exchange dealings
foreign security investments
import of goods and services
replaced Foreign Exchange Regulation Act, 1973 NERFINISHED
replacedLawNature criminal law statute
sectionCount 49
shortName FEMA NERFINISHED
status in force
subjectMatter cross‑border capital flows
external trade
foreign exchange
yearOfEnactment 1999

Referenced by (1)

Full triples — surface form annotated when it differs from this entity's canonical label.