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Home Acts & Rules FEMA Old_Provisions FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA) REGULATIONS, 2000

FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA) REGULATIONS, 2000

 
Regulation 1 : Short title and commencement
Regulation 2 : Definitions
Regulation 3 : Restriction on issue or transfer of Security by a person resident outside India
Regulation 4 : Restriction on an Indian entity to issue security to a person resident outside India or to record a transfer of security from or to such a person in its books
Regulation 5 : Permission for purchase of shares by certain persons resident outside India
Regulation 6 : Acquisition of right shares
Regulation 6A : Acquisition of Bonus shares
Regulation 6B : Report to RBI
Regulation 6C : Acquisition of warrants
Regulation 6D : Issue of Convertible Notes by startup companies
Regulation 7 : Issue and acquisition of shares after merger or de-merger or amalgamation of Indian companies
Regulation 8 : Issue of shares under Employees Stock Options Scheme to persons resident outside India
Regulation 9 : Transfer of shares and convertible debentures of an Indian company by a person resident outside India
Regulation 10 : Prior permission of Reserve Bank in certain cases for transfer of security
Regulation 10A : In case of transfer of shares between a resident buyer and a non-resident seller or vice-versa
Regulation 11 : Remittance of sale Proceeds
Regulation 12 : Pledge of shares of company incorporated in India
Regulation 13 : Issue of Indian Depository Receipts.
Regulation 14 : Guidelines for calculation of total foreign investment in Indian companies, transfer of ownership and control of Indian companies and downstream investment by Indian companies
SCHEDULE 01 : Purchase by a person resident outside India of equity/preference/convertible preference shares and convertible debentures issued by an Indian company - SCHEDULE I
SCHEDULE 01 (Annex A) : Annexure A - List of Activities for which requires prior approal or for which FDI is prohibited
SCHEDULE 01 (Annex B) : Annexure B - Sector-specific policy for foreign investment

       ****************************** Old Notes: Annexure B - Before Substitution videNot. 362/2016-RB - Dated 15-2-2016 58[....
SCHEDULE 01 (Annex C) : Annexure C - Report by the Indian company receiving amount of consideration for issue of shares as per Foreign Direct Investment Scheme:
SCHEDULE 01 (Annex D) : Deleted
SCHEDULE 01 (Annex E) : Annexure E - Annual Return on Foreign Liabilities and Assets
SCHEDULE 01 (Annex F) : Deleted
SCHEDULE 01 - Form DR : SCHEDULE I - Return to be filed by an Indian company who has arranged issue of GDR/ADR
SCHEDULE 01 - Form DR-Quarterly : SCHEDULE I - Quarterly Return
SCHEDULE 02 : Purchase/sale of shares and/or convertible debentures of an Indian company by a registered Foreign Institutional Investor under Portfolio Investment Scheme - [See Regulation 5 (2)]
SCHEDULE 02A : Purchase/Sale of Shares / convertible debentures of an Indian Company by Registered Foreign Portfolio Investor (RFPI) under Foreign Portfolio Investment (FPI) Scheme
SCHEDULE 03 : Purchase/sale of shares and/or convertible debentures by an 1NRI on a Stock Exchange In India on repatriation and/or non-repatriation basis under Portfolio Investment Scheme - [See Regulation 5 (3) (i)]
SCHEDULE 04 : Purchase and sale of shares/ convertible debentures by a Non-resident Indian (NRI) on non-repatriation basis - [See Regulation 5 (3) (ii)]
SCHEDULE 05 : Purchase and sale of securities other than shares or convertible debentures of an Indian company by a person resident outside India. - [See Regulation 5 (4)]
SCHEDULE 06 : Investment in an Indian Venture Capital Undertaking by a registered Foreign Venture Capital Investor - [See Regulation 5(5)]
SCHEDULE 07 : INDIAN DEPOSITORY RECEIPTS BY ELIGIBLE COMPANIES RESIDENT OUTSIDE INDIA [See Regulation 5 (8) and 13]
SCHEDULE 08 : Scheme for Investment by Qualified Foreign Investors in equity shares - [See Regulation 5(7A)]
SCHEDULE 09 : Scheme for Acquisition/Transfer by a person resident outside India of capital contribution or profit share of Limited Liability Partnerships (LLPs)
SCHEDULE 10 : Issue/transfer of eligible securities to a foreign depository for the purpose of issuance of depository receipts by eligible person(s)
Regulation SCHEDULE 11 : Investment by a person resident outside India in an Investment Vehicle
 
 
 
 
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