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FEMA - Highlights / Catch Notes

Home Highlights November 2017 Year 2017 This

Prohibited activities for investment by a person resident ...

FEMA

November 13, 2017

Prohibited activities for investment by a person resident outside India - FDI - FEMA - New Regulations

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  1. Investment by a person resident outside India in an Investment Vehicle - FEMA - New Regulations

  2. Investment in Depository receipts by a person resident outside India - FEMA - New Regulations

  3. Foreign Direct Investment (FDI) in India -Allotment of Shares to person resident outside India under Memorandum of Association (MoA) of an Indian company – Pricing...

  4. Reporting requirements in case of Foreign Direct Investments (FDI)- Regulation 13 of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident...

  5. FDI - Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Sixteenth Amendment) Regulations, 2016 - Notification

  6. FDI - Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Tenth Amendment) Regulations, 2016 - Notification

  7. Purchase and sale of securities other than capital instruments by a person resident outside India - FPIs - NRIs / OCIs etc. - FEMA - New Regulations

  8. Purchase/ Sale of capital instruments of an Indian company by a person resident outside India - FEMA - New Regulations

  9. Receipt From, and Payment to, A Person Resident Outside India - Amendment in Notification No. FEMA 16/2000-RB Dated 3-5-2000 - Notification

  10. FEMA - (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2012 - Amendment in regulation 5 - Notification

 

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