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The Foreign Contribution Regulation Act 2010
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Book Synopsis Taxmann's Foreign Contribution Regulation Law Manual – Authentic Compendium on the Foreign Contribution Regulation Laws, including FCRA, FCRR, Notifications, Guidelines, Case Laws Digest, etc. [2024] by : Taxmann
Download or read book Taxmann's Foreign Contribution Regulation Law Manual – Authentic Compendium on the Foreign Contribution Regulation Laws, including FCRA, FCRR, Notifications, Guidelines, Case Laws Digest, etc. [2024] written by Taxmann and published by Taxmann Publications Private Limited. This book was released on 2024-07-09 with total page 15 pages. Available in PDF, EPUB and Kindle. Book excerpt: This detailed guide provides extensive coverage of the Foreign Contribution (Regulation) Act (FCRA) as amended by the Foreign Contribution (Regulation) Amendment Act, 2020. This book is helpful for NGOs, legal practitioners, and scholars interested in FCRA compliance and regulations. The Present Publication is the July 2024 Edition & amended up to 10th June 2024. It covers amended & updated text of the Foreign Contribution Regulation Laws, including: • Foreign Contribution (Regulation) Act o Text of Foreign Contribution (Regulation) Act, 2010, as amended by Foreign Contribution (Regulation) Amendment Act, 2020 o Foreign Contribution (Regulation) Amendment Act, 2020 • Foreign Contribution (Regulation) Rules (FCRR) o Foreign Contribution (Regulation) Rules, 2011, as amended by the Foreign Contribution (Regulation) (Amendment) Rules, 2023 o Foreign Contribution (Acceptance or Retention of Gifts or Presentations) Rules, 2012 • Notifications issued under the Foreign Contribution (Regulation) Act 2010 • Guidelines and Circulars o Guidelines issued under section 36(1)(a) of the Banking Regulation Act, 1949 – Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 o Guidelines for consideration of proposals for acceptance of foreign hospitality under the Foreign Contribution (Regulation) Act, 2010 o Standard Operating Procedures ('SOP') to open and operate the 'FCRA Account' as provided under section 17(1) of the amended Foreign Contribution (Regulation) Act, 2010 with SBI, New Delhi Main Branch in terms of FCRA Amendment Act, 2020 o Advisory for Compliance by FCRA NGOs/Associations with the amended provisions in FCRA, 2010 and FCRR, 2011 o FAQs on FCRA, 2010 o Advisory to NGOs on Foreign Funding o FCRA Account o Unique ID of NGOs Receiving Foreign Contributions o Charters o Submission of Applications for Revision of Orders under section 32 of the Foreign Contribution (Regulation) Act, 2010, read with rule 20 of the Foreign Contribution (Regulation) Rules, 2011 o Introduction to Foreign Contribution (Regulation) Act (FCRA) related transaction code in NEFT and RTGS systems o Extension of the validity of FCRA registration certificates • Case Laws Digest The book also covers a Guide/Short Commentary on FCRA (35+ Pages), including: • Foreign Contribution • Exemptions from Restrictions on Accepting Foreign Contributions • Restrictions on Acceptance of Foreign Hospitality • Restrictions on Social or Cultural Organisations • Registration for Accepting Foreign Contributions • Other Provisions of FCRA • Offences & Penalties • Powers of Central Government • Procedures under FCRA
Book Synopsis The Foreign Contribution (Regulation) Act, 2010 by :
Download or read book The Foreign Contribution (Regulation) Act, 2010 written by and published by Universal Law Publishing. This book was released on with total page 80 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis A Study on Foreign Contribution (Regulation) Act, 2010 by : Sujata Kumari
Download or read book A Study on Foreign Contribution (Regulation) Act, 2010 written by Sujata Kumari and published by Notion Press. This book was released on 2021-08-25 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Brillopedia can provide interesting articles about law, socio-legal and contemporary issues. Brillopedia is also providing a platform to publish articles from students, professionals and others. Brillopedia seeks to foster research and writing skills.
Book Synopsis Accountable Handbook FCRA 2010 by : Sanjay Agarwal
Download or read book Accountable Handbook FCRA 2010 written by Sanjay Agarwal and published by . This book was released on 2012 with total page 403 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Commercial's Law Relating to Foreign Contributions in India by : Gautam Banerjee
Download or read book Commercial's Law Relating to Foreign Contributions in India written by Gautam Banerjee and published by . This book was released on 2011 with total page 341 pages. Available in PDF, EPUB and Kindle. Book excerpt: Commentary on the Foreign Contribution (Regulation) Act, 2010.
Book Synopsis Accountable Handbook FCRA 2010 by : Sanjay Agarwal
Download or read book Accountable Handbook FCRA 2010 written by Sanjay Agarwal and published by . This book was released on 2021 with total page 556 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :American Bar Association. House of Delegates Publisher :American Bar Association ISBN 13 :9781590318737 Total Pages :216 pages Book Rating :4.3/5 (187 download)
Book Synopsis Model Rules of Professional Conduct by : American Bar Association. House of Delegates
Download or read book Model Rules of Professional Conduct written by American Bar Association. House of Delegates and published by American Bar Association. This book was released on 2007 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.
Book Synopsis Survival of the 'fittest' by : Madhumitha Srinivasamoorthy
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Book Synopsis United States Code by : United States
Download or read book United States Code written by United States and published by . This book was released on 2013 with total page 1506 pages. Available in PDF, EPUB and Kindle. Book excerpt: "The United States Code is the official codification of the general and permanent laws of the United States of America. The Code was first published in 1926, and a new edition of the code has been published every six years since 1934. The 2012 edition of the Code incorporates laws enacted through the One Hundred Twelfth Congress, Second Session, the last of which was signed by the President on January 15, 2013. It does not include laws of the One Hundred Thirteenth Congress, First Session, enacted between January 2, 2013, the date it convened, and January 15, 2013. By statutory authority this edition may be cited "U.S.C. 2012 ed." As adopted in 1926, the Code established prima facie the general and permanent laws of the United States. The underlying statutes reprinted in the Code remained in effect and controlled over the Code in case of any discrepancy. In 1947, Congress began enacting individual titles of the Code into positive law. When a title is enacted into positive law, the underlying statutes are repealed and the title then becomes legal evidence of the law. Currently, 26 of the 51 titles in the Code have been so enacted. These are identified in the table of titles near the beginning of each volume. The Law Revision Counsel of the House of Representatives continues to prepare legislation pursuant to 2 U.S.C. 285b to enact the remainder of the Code, on a title-by-title basis, into positive law. The 2012 edition of the Code was prepared and published under the supervision of Ralph V. Seep, Law Revision Counsel. Grateful acknowledgment is made of the contributions by all who helped in this work, particularly the staffs of the Office of the Law Revision Counsel and the Government Printing Office"--Preface.
Book Synopsis Costs of Democracy by : Devesh Kapur
Download or read book Costs of Democracy written by Devesh Kapur and published by Oxford University Press. This book was released on 2018-06-13 with total page 326 pages. Available in PDF, EPUB and Kindle. Book excerpt: One of the most troubling critiques of contemporary democracy is the inability of representative governments to regulate the deluge of money in politics. If it is impossible to conceive of democracies without elections, it is equally impractical to imagine elections without money. Costs of Democracy is an exhaustive, ground-breaking study of money in Indian politics that opens readers’ eyes to the opaque and enigmatic ways in which money flows through the political veins of the world’s largest democracy. Through original, in-depth investigation—drawing from extensive fieldwork on political campaigns, pioneering surveys, and innovative data analysis—the contributors in this volume uncover the institutional and regulatory contexts governing the torrent of money in politics; the sources of political finance; the reasons for such large spending; and how money flows, influences, and interacts with different tiers of government. The book raises uncomfortable questions about whether the flood of money risks washing away electoral democracy itself.
Book Synopsis The Foreign Contribution (regulation) Act, 1976 by :
Download or read book The Foreign Contribution (regulation) Act, 1976 written by and published by . This book was released on 2000* with total page 43 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Super PACs written by Louise I. Gerdes and published by Greenhaven Publishing LLC. This book was released on 2014-05-20 with total page 113 pages. Available in PDF, EPUB and Kindle. Book excerpt: The passage of Citizens United by the Supreme Court in 2010 sparked a renewed debate about campaign spending by large political action committees, or Super PACs. Its ruling said that it is okay for corporations and labor unions to spend as much as they want in advertising and other methods to convince people to vote for or against a candidate. This book provides a wide range of opinions on the issue. Includes primary and secondary sources from a variety of perspectives; eyewitnesses, scientific journals, government officials, and many others.
Book Synopsis Taxmann's FEMA Manual (Set of 2 Vols.) – Compendium of amended, updated & annotated text of Acts, Rules/Regulations, Notifications, Master Directions, Case Laws etc., on FEMA, FCRA, PMLA & FDI by : Taxmann
Download or read book Taxmann's FEMA Manual (Set of 2 Vols.) – Compendium of amended, updated & annotated text of Acts, Rules/Regulations, Notifications, Master Directions, Case Laws etc., on FEMA, FCRA, PMLA & FDI written by Taxmann and published by Taxmann Publications Private Limited. This book was released on 2024-08-08 with total page 27 pages. Available in PDF, EPUB and Kindle. Book excerpt: This landmark publication is an authoritative and comprehensive compendium designed to provide an in-depth understanding of foreign exchange management laws in India. As the regulatory landscape evolves, understanding the intricate framework established by the Foreign Exchange Management Act (FEMA) and its related rules and regulations is essential. This compendium provides annotated text of FEMA, extensive coverage of rules and regulations, and a digest of case laws. It also goes beyond legal text with detailed annotations and a practical reckoner, making complex regulatory requirements accessible and understandable. Updated regularly to reflect the dynamic nature of foreign exchange regulations, the compendium includes the latest master directions and notifications issued by the Reserve Bank of India (RBI). It also covers critical areas such as foreign direct investments (FDI), prevention of money laundering, and laws related to foreign contributions, providing detailed analyses and procedural guidelines. Designed for ease of use, the manual features extensive cross-references and indexing, making it simple to find relevant information quickly. The recent changes (from February 2024 – June 2024) in FEMA & FDI Laws include: • 5+ Amendments in Act/Rules/Regulations • 5+ Updated/New Master Circulars This book is designed for a broad audience, including finance and legal professionals who need to understand and comply with foreign exchange regulations and educators and students studying finance, law, and international trade. Businesses and investors involved in foreign direct investments and international transactions will also find it helpful. Non-Governmental Organizations (NGOs) receiving foreign contributions will benefit from the detailed analysis of related laws and compliance requirements. Additionally, it is a crucial reference for officials and policymakers tasked with understanding and implementing foreign exchange regulations. The Present Publication is the 44th Edition & updated till 10th July 2024. This book is edited/authored by Taxmann's Editorial Board, with the following noteworthy features: • Annotated Texts o Foreign Exchange Management Act (FEMA) – The compendium provides an annotated text of FEMA, explaining the intricacies of each section and its practical implications o Rules and Regulations framed under FEMA – Comprehensive coverage of 55+ rules and regulations established under FEMA, ensuring users understand the complete regulatory framework o Notifications issued under FEMA – Up-to-date notifications issued by the regulatory authorities, including 50+ notifications providing clarity on recent changes and updates • Master Directions o Comprehensive and Current – The compendium includes 20+ master directions updated to date, providing a consolidated view of the regulatory directives issued by the RBI • Memorandum of Instructions o Detailed Instructions – Essential for interpreting and implementing FEMA provisions, the compendium provides a memorandum of instructions that guide users through complex regulatory requirements • Laws Relating to Foreign Contributions o Regulatory Compliance – Detailed analysis of the laws governing foreign contributions in India, crucial for NGOs and other entities receiving foreign funds • Prevention of Money Laundering o Legal Framework – Comprehensive coverage of the Prevention of Money Laundering Act (PMLA), highlighting its significance and enforcement in the context of foreign exchange management • Foreign Direct Investments (FDI) o Policy and Procedures – Thorough examination of FDI policies, procedures, and compliance requirements, facilitating easier navigation for investors and businesses involved in foreign investments • Allied Acts/Rules & Guidelines o Related Legislations – Additional related laws and guidelines that impact foreign exchange management, providing a holistic view of the regulatory environment The volume-wise highlights of this book are as follows: • Volume 1 | Highlights o FEMA and FDI Ready Reckoner § Quick Reference Tool – A ready reckoner that summarizes essential FEMA and FDI provisions, enabling users to access vital information quickly § User-Friendly Format – Organized in an easy-to-navigate format, making it simple for users to find relevant details efficiently o FEMA Case Laws Digest § Judicial Interpretations – A comprehensive digest of significant case laws related to FEMA, offering practical insights into judicial interpretations and enforcement trends o Division Heads § Systematic Organization – Contents are divided into key sections, including current account transactions, adjudication proceedings, compounding proceedings, and more, ensuring systematic coverage of all relevant areas o List of Basic Notifications § Comprehensive Listings – Detailed list of 50 notifications issued by the Central Government and RBI under FEMA, with brief descriptions and page references for easy access • Volume 2 | Highlights o Extended Analysis § In-Depth Coverage – Further elaboration on FEMA regulations, notifications, and case laws not covered in Volume 1, ensuring complete coverage of all relevant legal aspects § Up-to-Date Information – Inclusion of newer regulations and amendments, keeping the content current and comprehensive o Practical Insights § Application Examples – Real-world examples and case studies to illustrate the practical application of FEMA regulations § Expert Commentary – Insights and analysis by leading professionals in the field, providing authoritative guidance on complex regulatory issues The detailed contents of this book are as follows: • Foreign Exchange Management Act (FEMA) o Detailed sections covering the scope, applicability, and enforcement of FEMA o Annotations explaining the practical implications of each provision • Rules and Regulations under FEMA o Comprehensive coverage of all 55 rules and regulations framed under FEMA o Detailed explanations of the procedural requirements and compliance obligations • Notifications and Master Directions o Up-to-date notifications and master directions issued by the RBI o Analysis of the impact of these directives on foreign exchange transactions • Memorandum of Instructions o Detailed guidelines for interpreting and implementing FEMA provisions o Practical instructions for ensuring regulatory compliance • Foreign Contributions and Prevention of Money Laundering o Legal framework governing foreign contributions and money laundering prevention o Compliance requirements for organizations receiving foreign funds • Foreign Direct Investments (FDI) o Policies and procedures for foreign direct investments in India o Compliance requirements and procedural guidelines • Allied Acts/Rules & Guidelines o Related legislation impacting foreign exchange management o Guidelines for navigating the regulatory environment
Book Synopsis Modern Bribery Law by : Jeremy Horder
Download or read book Modern Bribery Law written by Jeremy Horder and published by Cambridge University Press. This book was released on 2013-04-25 with total page 383 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Bribery Act 2010 is the most significant reform of UK bribery law in a century. This critical analysis offers an explanation of the Act, makes comparisons with similar legislation in other jurisdictions and provides a critical commentary, from both a UK and a US perspective, on the collapse of the distinction between public and private sector bribery. Drawing on their academic and practical experience, the contributors also analyse the prospects for enforcement and the difficulties facing lawyers seeking asset recovery following the laundering of the proceeds of bribery. International perspectives are provided via comparisons with the law in Spain, Hong Kong, the USA and Italy, together with broader analysis of the application of the law in relation to EU anti-corruption initiatives, international development and the arms trade.
Book Synopsis Address of the ... Society [on the use of ardent spirits]. by : Ulster Temperance Society (ULSTER)
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Book Synopsis Customary International Humanitarian Law by : Jean-Marie Henckaerts
Download or read book Customary International Humanitarian Law written by Jean-Marie Henckaerts and published by Cambridge University Press. This book was released on 2005-03-03 with total page 610 pages. Available in PDF, EPUB and Kindle. Book excerpt: Customary International Humanitarian Law, Volume I: Rules is a comprehensive analysis of the customary rules of international humanitarian law applicable in international and non-international armed conflicts. In the absence of ratifications of important treaties in this area, this is clearly a publication of major importance, carried out at the express request of the international community. In so doing, this study identifies the common core of international humanitarian law binding on all parties to all armed conflicts. Comment Don:RWI.
Download or read book Let's Get Free written by Paul Butler and published by The New Press. This book was released on 2010-06-08 with total page 226 pages. Available in PDF, EPUB and Kindle. Book excerpt: Radical ideas for changing the justice system, rooted in the real-life experiences of those in overpoliced communities, from the acclaimed former federal prosecutor and author of Chokehold Paul Butler was an ambitious federal prosecutor, a Harvard Law grad who gave up his corporate law salary to fight the good fight—until one day he was arrested on the street and charged with a crime he didn't commit. In a book Harvard Law professor Charles Ogletree calls “a must-read,” Butler looks at places where ordinary citizens meet the justice system—as jurors, witnesses, and in encounters with the police—and explores what “doing the right thing” means in a corrupt system. No matter how powerless those caught up in the web of the law may feel, there is a chance to regain agency, argues Butler. Through groundbreaking and sometimes controversial methods—jury nullification (voting “not guilty” in drug cases as a form of protest), just saying “no” when the police request your permission to search, and refusing to work inside the system as a snitch or a prosecutor—ordinary people can tip the system towards actual justice. Let’s Get Free is an evocative, compelling look at the steps we can collectively take to reform our broken system.
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