As investment by a foreign investor through a derivative contract is not a permissible capital account transaction, such contracts are also prohibited under these regulations.
The duty extends at least to information concerning account transactions and extends beyond the date of the termination of the banker customer contract.
In addition, mainframes are still being used for some mission-critical applications, such as payroll, or for processing day-to-day account transactions in banks.
A number of reforms removed restrictions on current account transactions (including trade, interest payments and remittances and some capital asset-based transactions).