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
Schedule I	:	Regulation 21(2)(i) - Automatic Route for Issue of Foreign Currency Convertible Bonds (FCCBs)
Schedule II	:	Regulation 19A - Deleted
Schedule III	:	Regulation 9A - Overseas Investments by Registered Trust/Society
Schedule IV	:	Regulation 21(2) - Foreign Currency Exchangeable Bonds (FCEBs)
Schedule V	:	Regulation 20A - Overseas Direct Investments by Resident Individuals