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Home Acts & Rules FEMA Regulation Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2017 Chapters List This

Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2017

Regulations
Regulation 1 : Short title and commencement
Regulation 2 : Definitions
Regulation 3 : Restriction on investment by a person resident outside India
Regulation 4 : Restriction on receiving investment
Regulation 5 : Permission for making investment by a person resident outside India
Regulation 6 : Acquisition through a rights issue or a bonus issue
Regulation 7 : Issue of shares under Employees Stock Options Scheme to persons resident outside India
Regulation 8 : Issue of Convertible Notes by an Indian startup company
Regulation 9 : Merger or demerger or amalgamation of Indian companies
Regulation 10 : Transfer of capital instruments of an Indian company by or to a person resident outside India
Regulation 11 : Pricing Guidelines
Regulation 12 : Taxes and Remittance of sale proceeds
Regulation 13 : Reporting requirements
Regulation 14 : Downstream Investment
Regulation 15 : Prohibited activities for investment by a person resident outside India
Regulation 16 : Permitted sectors, entry routes and sectoral caps for total foreign investment
Schedules
-Schedule 01 [See Regulation 5(1)] : Purchase/ Sale of capital instruments of an Indian company by a person resident outside India
-Schedule 02 [See Regulation 5(2)] : Purchase/ Sale of capital instruments of a listed Indian company on a recognised stock exchange in India by Foreign Portfolio Investors
-Schedule 03 [See Regulation 5(3)] : Purchase/ Sale of Capital Instruments of a listed Indian company on a recognised stock exchange in India by Non-Resident Indian (NRI) or Overseas Citizen of India (OCI) on repatriation basis
-Schedule 04 [See Regulation 5(4)] : Investment on non-repatriation basis
-Schedule 05 [See Regulation 5(5)] : Purchase and sale of securities other than capital instruments by a person resident outside India
-Schedule 06 [See Regulation 5(6)] : Investment in a Limited Liability Partnership (LLP)
-Schedule 07 [See Regulation 5(7)] : Investment by a Foreign Venture Capital Investor (FVCI)
-Schedule 08 [See Regulation 5(8)] : Investment by a person resident outside India in an Investment Vehicle
-Schedule 09 [See Regulation 5(9)] : Investment in Depository receipts by a person resident outside India
-Schedule 10 [See Regulation 5(10)] : Issue of Indian Depository Receipts (IDRs)
 
 
 
 
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