Foreign Exchange Laws definition

Foreign Exchange Laws means the foreign exchange laws and regulations of the country of domicile of the Merchant.
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Foreign Exchange Laws means the Foreign Exchange and Foreign Trade Act of Japan, the Act on Prevention of Transfer of Criminal Proceeds of Japan, and other related laws and regulations of Japan or other countries applicable to the International Money Transfer Service or Money Transfer Transactions or remittances to receivers or crediting of amounts to the Receiver’s Bank Account thereunder, and includes the policies, orders, instructions, recommendations, notices, guidelines, etc. issued by the relevant authorities, agencies, organizations, associations, etc. (hereinafter collectively referred to as the “Relevant Authorities”).
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Foreign Exchange Laws means (a) the Foreign Exchange Management Act, 1999 (or other similar laws) of India and regulations issued thereunder; (b) circulars, notifications, regulations and other Laws issued by the Reserve Bank of India on foreign investment in India from time to time; (c) circulars, notifications, regulations and other laws applicable to foreign investment in any jurisdiction (inside or outside India) where any Group Company or Subject Associate Company operates, invests, holds assets or undertakes Business from time to time; and/or (d) the consolidated foreign direct investment policy and press notes issued by the Department of Industrial Policy and Promotion, Ministry of Commerce and Industry, Government of India (as updated from time to time);
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Examples of Foreign Exchange Laws in a sentence

  • Under the Foreign Exchange Laws, the State Bank of Pakistan (the "SBP") has granted a general exemption to certain "persons resident outside Pakistan" so that they are not required to obtain special permission from the SBP in connection with the issue, transfer and export of securities that are listed on the Pakistan Stock Exchange (the "PSE") and can therefore invest in such listed securities directly.

  • Corporate, Securities and Foreign Exchange Laws and Rules and Regulations made there under.

  • The Foreign Exchange Regulation Act 1947 (the "FERA") and the Foreign Exchange Manual issued thereunder and updated from time to time (collectively, the "Foreign Exchange Laws") contain the foreign exchange laws in Pakistan.

  • He is a Chartered Accountant and Advocate by qualification and is currently practicing as an Attorney, having specialisation in Taxation, Corporate and Foreign Exchange Laws of India.

  • Market Access The Foreign Exchange Regulation Act, 1947 ("FERA") and the Foreign Exchange Manual issued thereunder (collectively, the "Foreign Exchange Laws") contain the foreign exchange laws in Pakistan.

  • Mr. Suresh Talwar specializes in various facets of Corporate Law, Corporate Tax, Foreign Exchange Laws, Competition Act, International Issue of Securities by Indian Companies, Commercial documents and contracts, etc.Mr. Talwar is holding directorship in the following other companies: Sr.No.Name of Company The Company will be vastly benefited from the professional capabilities and varied experience of Mr. Suresh Talwar.

  • She is having experience in the fields of Corporate Laws, Foreign Exchange Laws, Audit Under Company Law and allied laws, Secretarial Audits of listed and unlisted companies under Companies Act 2013.She has also experience in corporate restructuring.

  • Positioning of Compliance with Foreign Exchange Laws and Regulations within the Administrative Risk Management SystemUse “(Attachment 1) Checklist for the Overall Internal Control System forCompliance with the Foreign Exchange Act, etc.” to check whether an institution has a system to comply with foreign exchange laws and regulations (in relation to economic sanctions such as asset freeze) within the framework of the administrative risk management system.In particular, keep the following points in mind.

  • He stated he thought the Board stated that the tires and burning the tires were not allowed.

  • Foreign Exchange Laws In case any Options are granted to any Employee being resident outside India belonging to the Company/ its Subsidiary Company(ies), working outside India, the provisions of the Foreign Exchange Management Act, 1999 and rules or regulations made thereunder as amended and enacted from time to time shall be applicable and the Company has to comply with such requirements as prescribed from time to time in connection with Grant, Vest, Exercise of Options, and issue of Shares thereof.


More Definitions of Foreign Exchange Laws

Foreign Exchange Laws means the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 read with the Consolidated FDI Policy (effective from 15 October 2020) issued by the Department for Promotion of Industry and Internal Trade Ministry of Commerce and Industry, Government of India, as amended from time to time;
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Foreign Exchange Laws is defined in Section 2.19(b).
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Foreign Exchange Laws means: (i) the Foreign Exchange Management Act, 1999 of India and regulations issued thereunder; (ii) circulars, notifications, master directions, regulations and other laws issued by the Reserve Bank of India on foreign investment in India from time to time including Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 and Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019; and (iii) the consolidated Foreign Direct Investment Policy and press notes issued by the Department for Promotion of Industry and Industrial Trade, Ministry of Commerce and Industry, Government of India (as updated from time to time);
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Related to Foreign Exchange Laws

  • International Trade Laws means all Laws relating to the import, export, re-export, deemed export, deemed re-export, or transfer of information, data, goods, and technology, including but not limited to the Export Administration Regulations administered by the United States Department of Commerce, the International Traffic in Arms Regulations administered by the United States Department of State, customs and import Laws administered by United States Customs and Border Protection, any other export or import controls administered by an agency of the United States government, the anti-boycott regulations administered by the United States Department of Commerce and the United States Department of the Treasury, and other Laws adopted by Governmental Authorities of other countries relating to the same subject matter as the United States Laws described above.

  • Laws and Regulations means federal, state, local and foreign statutes, laws, ordinances, regulations, rules, codes, orders, constitutions, treaties, principles of common law, judgments, decrees or other requirements;

  • Procurement Law means the Public Contracts Regulations 2015, the Concession Contracts Regulations 2016 (insofar as the same are applicable) together with any statutory modification or replacement regulations or Legislation on procurement by public bodies; Professional Team means (as applicable) the architect, civil & structural engineer, the mechanical & electrical engineer and any other consultant appointed by the Grant Recipient in connection with a Firm Scheme; Prohibited Act means:

  • TRADES Regulations means the regulations of the United States Department of the Treasury, published at 31 C.F.R. Part 357, as amended from time to time. Unless otherwise defined herein, all terms defined in the TRADES Regulations are used herein as therein defined.

  • CFTC Regulations means the rules and regulations promulgated by the CFTC, as amended.

  • Applicable Laws and Regulations means all duly promulgated applicable federal, State and local laws, regulations, rules, ordinances, codes, decrees, judgments, directives, or judicial or administrative orders, permits and other duly authorized actions of any Governmental Authority having jurisdiction over the relevant parties, their respective facilities, and/or the respective services they provide.

  • PPPFA Regulations means the Preferential Procurement Regulations, 2017 published in terms of the PPPFA.

  • Data Protection Laws and Regulations means all laws and regulations, including laws and regulations of the European Union, the European Economic Area and their member states, Switzerland and the United Kingdom, applicable to the Processing of Personal Data under the Agreement.

  • Bye-laws means the bye-laws of the Company, as amended from time to time.

  • Export Control Laws means all applicable export and re-export control laws and regulations, including (a) the Export Administration Regulations (“EAR”) maintained by the U.S. Department of Commerce, (b) trade and economic sanctions maintained by the U.S. Treasury Department’s Office of Foreign Assets Control, and (c) the International Traffic in Arms Regulations (“ITAR”) maintained by the U.S. Department of State.

  • Austraclear Regulations means the rules and regulations established by Austraclear (as amended or replaced from time to time) to govern the use of the Austraclear System.

  • the 1997 Regulations means the Zebra, Pelican and Puffin Pedestrian Crossing Regulations 1997.

  • Sanctions Laws and Regulations means any sanctions, prohibitions or requirements imposed by any executive order (an “Executive Order”) or by any sanctions program administered by OFAC.

  • Regulatory Requirements means all applicable federal and state statutes, regulations, regulatory guidance, judicial or administrative rulings, requirements of Governmental Contracts and standards and requirements of any accrediting or certifying organization, including, but not limited to, the requirements set forth in a Product Attachment.

  • UCITS Regulations means the European Communities Undertakings for Collective Investment in Transferable Securities) Regulations, 2011 (S.I. No. 352 of 2011) (as amended consolidated or substituted from time to time) and any regulations or notices issued by the Central Bank pursuant thereto for the time being in force.

  • OFAC Regulations means the regulations promulgated by OFAC, as amended from time to time.

  • securities regulatory authority or “SRA” means a body created by statute in any Canadian or foreign jurisdiction to administer securities law, regulation and policy (e.g. securities commission), but does not include an exchange or other self regulatory entity;

  • Sanctions and Export Control Laws means any applicable Law related to (a) import and export controls, including the U.S. Export Administration Regulations, (b) economic sanctions, including those administered by the Office of Foreign Assets Control of the U.S. Department of the Treasury, the U.S. Department of State, the European Union, any European Union Member State, the United Nations, and Her Majesty’s Treasury of the United Kingdom or (c) anti-boycott measures.

  • FCC Regulations means the regulations duly and lawfully promulgated by the FCC, as in effect from time to time.

  • Foreign Financial Regulatory Authority shall have the meaning given by Section 2(a)(50) of the 0000 Xxx.

  • Applicable Laws means the requirements relating to the administration of equity-based awards under U.S. state corporate laws, U.S. federal and state securities laws, the Code, any stock exchange or quotation system on which the Common Stock is listed or quoted and the applicable laws of any foreign country or jurisdiction where Awards are, or will be, granted under the Plan.

  • Export Laws means all applicable import, export control and sanctions, including but without limitation, the laws of the United States, the EU, and Germany.

  • FHA Regulations means the regulations promulgated by the Department of Housing and Urban Development under the National Housing Act, as amended from time to time and codified in 24 Code of Federal Regulations, and other Department of Housing and Urban Development issuances relating to FHA Loans, including the related handbooks, circulars, notices and mortgagee letters.

  • Securities Regulatory Authorities means the securities commission or similar regulatory authority in each province and territory of Canada that is responsible for administering the Canadian securities legislation in force in such jurisdictions;

  • the 2007 Regulations means the Civil Enforcement of Parking Contraventions (England) General Regulations 2007;

  • SEBI Regulations means the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with the circulars issued thereunder, including any statutory modification(s) or re-enactment(s) thereof for the time being in force.