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Home Acts & Rules FEMA Old_Provisions Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 This

Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004

Regulation 1	:	Short title and Commencement
Regulation 2	:	Definitions
Regulation 3	:	Prohibition on Issue or Transfer of Foreign Security
Regulation 4	:	Purchase and sale of foreign security by a Person resident in India
Regulation 5	:	Prohibition on Direct Investment Outside India
Regulation 6	:	Permission for Direct Investment in certain cases
Regulation 6A	:	General Permission for Investment in Agricultural Operations Overseas Directly or through Overseas Offices
Regulation 6B	:	General Permission for Investment in Equity of a Company Registered Oversea
Regulation 6C	:	Investment by Mutual Funds
Regulation 6D	:	General Permission for Acquiring Equity of SWIFT
Regulation 7	:	Investment by Indian Party engaged in Financial Services Sector
Regulation 8	:	Investment in a Foreign Security by Swap or Exchange of Shares of an Indian Company
Regulation 9	:	Approval of the Reserve Bank in certain cases
Regulation 9A	:	Overseas Investments by Registered Trust/Society
Regulation 10	:	Unique Identification Number
Regulation 11	:	Investment by Capitalization
Regulation 12	:	Export of Goods towards Equity-Procedure
Regulation 13	:	Post Investment Changes/Additional Investment in Existing JV/WOS
Regulation 14	:	Acquisition of a Foreign Company Through Bidding or Tender Procedure
Regulation 15	:	Obligations of the Indian Party
Regulation 16	:	Transfer by way of Sale of Shares of a JV/WOS Outside India
Regulation 16A	:	Restructuring of the Balance sheet of JV/WOS Involving write-off of Capital and Receivables
Regulation 17	:	Transfer by way of Sale of Shares Involving Write - off
Regulation 18	:	Pledge of Shares of Joint Ventures and Wholly Owned Subsidiaries
Regulation 18A	:	Creation of Charge on Immovable / Movable Property and other Financial Assets
Regulation 19	:	Prior Permission of the Reserve Bank for Direct Investment by a Proprietary Concern in India
Regulation 19A	:	Overseas Direct Investments by Proprietorship Concern/Unregistered Partnership Firm in India
Regulation 20	:	Investment by Individuals
Regulation 20A	:	Acquisition or Setting up of a JV or WOS Abroad by Resident Individual
Regulation 21	:	Prohibition on Issue of Foreign Security by a Person Resident in India
Regulation 22	:	Permission for Purchase /Acquisition of Foreign Securities in Certain Cases
Regulation 23	:	Transfer of a Foreign Security by a Person Resident in India
Regulation 24	:	General Permission for Acquisition of Foreign Securities as Qualification / Rights Shares
Regulation 25	:	Prior Permission of Reserve Bank in Certain Cases
Regulation 26	:	Investment by Mutual Funds and Venture Capital Funds
Regulation 27	:	Opening of Demat Accounts by Clearing Corporations of Stock Exchanges and Clearing Members
ANNEX	:	FORM ODI
SCH I	:	Regulation 21(2)(i) - Automatic Route for Issue of Foreign Currency Convertible Bonds (FCCBs)
SCH II	:	[Omitted] Regulation 19A
SCH III	:	Regulation 9A - Overseas Investments by Registered Trust/Society
SCH IV	:	Regulation 21(2) - Foreign Currency Exchangeable Bonds (FCEBs)
SCH V	:	Regulation 20A - Overseas Direct Investments by Resident Individuals