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FEMA

Home Acts & Rules FEMA Rules Foreign Contribution (Regulation) Rules, 2011 This

Foreign Contribution (Regulation) Rules, 2011
Rule 1 : Short title and commencement.
Rule 2 : Definitions.
Rule 3 : Guidelines for declaration of an organisation to be of a political nature, not being a political party.
Rule 4 : Speculative activities.
Rule 5 : Administrative expenses.
Rule 6 : Intimation of receiving foreign contribution from relatives.
Rule 6A : When articles gifted for personal use do not amount to foreign contribution.
Rule 7 : Receiving foreign hospitality by specified categories of persons.-
Rule 8 : Action in respect of article, currency or security received in contravention of the Act.
Rule 9 : Application for obtaining ‘registration’ or ‘prior permission’ to receive foreign contribution.
Rule 9A : Permission for receipt of foreign contribution in application for obtaining prior permission
Rule 10 : Validity of certificate.
Rule 11 : Maintenance of accounts
Rule 12 : Renewal of registration certificate.
Rule 13 : Declaration of receipt of foreign contribution
Rule 14 : Extent of amount that can be utilised in case of suspension of the certificate of registration.
Rule 15 : Custody of foreign contribution in respect of a person whose certificate has been cancelled
Rule 15A : Voluntary surrender of certificate
Rule 16 : Reporting by banks of receipt of foreign contribution.
Rule 17 : Intimation of foreign contribution by the recipient.
Rule 17A : Change of designated bank account, name, address, aims, objectives or Key members of the association
Rule 18 : Foreign contribution received by a candidate for election.
Rule 19 : Limit to which a judicial officer, not below the rank of an Assistant Sessions Judge may make adjudication or order confiscation.
Rule 20 : Revision.
Rule 21 : Compounding of offence.
Rule 22 : Returns by the Investigating Agency to the Central Government.
Rule 23 : Authority to whom an application or intimation to be sent.
Rule 24 : Procedure for transferring foreign contribution to any unregistered person. (Omitted)
 
 
 

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