FOREIGN EXCHANGE MANAGEMENT TRANSFER OR ISSUE OF ANY FOREIGN SECURITY REGULATIONS, 2004

Enter the Future of Legal Excellence with SupremeToday AI

Elevate your legal practice with advanced AI-driven research and drafting solutions. Experience unmatched efficiency, precision, and security, tailored exclusively for legal professionals.

An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

Please visit our Training & Support
Center or Contact Us for assistance

Scan Me!

India’s Legal research and Law Firm App, Download now!

For Daily Legal Updates, Join us on :

Reg.1 Short title and commencement

Reg.2 Definitions

Reg.3 Prohibition on issue or transfer of foreign security

Reg.4 Purchase and sale of foreign security by a person resident in India

Reg.5 Prohibition on Direct Investment outside India

Reg.6 Permission for Direct Investment in certain cases

Reg.6(c) Investment by mutual funds

Reg.6(b) General Permission for Investment in Equity of a Company Registered Overseas

Reg.6(a) General Permission for Investment in Agricultural Operations Overseas Directly or through Overseas Offices

Reg.7 Investment in financial services sector

Reg.8 Investment in a foreign security by swap or exchange of shares of an Indian company

Reg.9 Approval of Reserve Bank in certain cases

Reg.10 Unique Identification Number

Reg.11 Investment by capitalisation

Reg.12 Export of goods towards equity procedure

Reg.13 Post investment changes/additional investment in existing JV/WOS

Reg.14 Acquisition of a foreign company through bidding or tender procedure

Reg.15 Obligations of the Indian party

Reg.16 Transfer by way of sale of shares of a Joint Venture/Wholly Owned Subsidiary outside India

Reg.17 Tranfer by way of Sale of Shares involving Write-off

Reg.18 Pledge of Shares of Joint Ventures and Wholly Owned Subsidiaries

Reg.19 Prior Permission of the Reserve Bank for Direct Investment by a Proprietary Concern in India

Reg.20 Investment by Individuals

Reg.21 Prohibition on issue of foreign security by a person resident in India

Reg.22 Permission for purchare/acquisition of foreign securities in certain cases

Reg.23 Transfer of a foreign security by a person resident in India

Reg.24 General Permission for Acquisition of foreign securities as qualification/rights shares

Reg.25 Prior permission from Reserve Bank in certain cases

Reg.26 Investment by Mutual Funds

Sch.I automatic route for issue of Foreign Currency Convertible Bonds (fccbs)

Enter the Future of Legal Excellence with SupremeToday AI