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Home Acts & Rules FEMA Regulation FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF ANY FOREIGN SECURITY) REGULATIONS, 2004

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
 
 
 
 
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