Central Government to regulate certain classes of capital account transactions
E633189
The Central Government to regulate certain classes of capital account transactions is a statutory authority under Indian foreign exchange law responsible for controlling and overseeing specified cross-border capital flows.
All labels observed (1)
| Label | Occurrences |
|---|---|
| Central Government to regulate certain classes of capital account transactions canonical | 1 |
How this entity was disambiguated
This entity first appeared as the object of triple T6970055 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Central Government to regulate certain classes of capital account transactions Context triple: [Foreign Exchange Management Act, 1999, empowers, Central Government to regulate certain classes of capital account transactions]
-
A.
Capital and Interest
Capital and Interest is a foundational work in Austrian economics in which Eugen von Böhm-Bawerk develops a comprehensive theory of capital, interest, and the structure of production.
-
B.
Government Risk Sharing in Foreign Investment
Government Risk Sharing in Foreign Investment is an influential economic study that analyzes how governments can share or mitigate the risks faced by private investors in international investment projects.
-
C.
CRA regulations of the Federal Reserve Board
CRA regulations of the Federal Reserve Board are the formal rules issued by the Fed that govern how the Community Reinvestment Act is applied to banks under its supervision, including how their community lending and investment performance is evaluated.
-
D.
New Deal financial regulatory framework
The New Deal financial regulatory framework was a series of U.S. government reforms in the 1930s that overhauled banking and financial markets to stabilize the economy, protect depositors, and prevent future financial crises.
-
E.
Review of Significant Trade mechanism
The Review of Significant Trade mechanism is a CITES process used to evaluate and address potentially unsustainable international trade in species listed in Appendix II, prompting recommendations and corrective actions to ensure their conservation.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Central Government to regulate certain classes of capital account transactions Target entity description: The Central Government to regulate certain classes of capital account transactions is a statutory authority under Indian foreign exchange law responsible for controlling and overseeing specified cross-border capital flows.
-
A.
Capital and Interest
Capital and Interest is a foundational work in Austrian economics in which Eugen von Böhm-Bawerk develops a comprehensive theory of capital, interest, and the structure of production.
-
B.
Government Risk Sharing in Foreign Investment
Government Risk Sharing in Foreign Investment is an influential economic study that analyzes how governments can share or mitigate the risks faced by private investors in international investment projects.
-
C.
CRA regulations of the Federal Reserve Board
CRA regulations of the Federal Reserve Board are the formal rules issued by the Fed that govern how the Community Reinvestment Act is applied to banks under its supervision, including how their community lending and investment performance is evaluated.
-
D.
New Deal financial regulatory framework
The New Deal financial regulatory framework was a series of U.S. government reforms in the 1930s that overhauled banking and financial markets to stabilize the economy, protect depositors, and prevent future financial crises.
-
E.
Review of Significant Trade mechanism
The Review of Significant Trade mechanism is a CITES process used to evaluate and address potentially unsustainable international trade in species listed in Appendix II, prompting recommendations and corrective actions to ensure their conservation.
- F. None of above. chosen
Statements (44)
| Predicate | Object |
|---|---|
| instanceOf | statutory authority ⓘ |
| accountableTo | Parliament of India NERFINISHED ⓘ |
| affects |
Indian residents undertaking cross-border investments
ⓘ
companies raising capital abroad ⓘ foreign direct investment flows ⓘ non-resident investors ⓘ portfolio investment flows ⓘ |
| authorizedBy | Parliament of India NERFINISHED ⓘ |
| canIssue |
directions
ⓘ
notifications ⓘ regulations ⓘ rules ⓘ |
| cooperatesWith | Reserve Bank of India NERFINISHED ⓘ |
| country | India ⓘ |
| delegatesImplementationTo | Reserve Bank of India NERFINISHED ⓘ |
| hasPower |
to impose restrictions on capital account transactions
ⓘ
to issue notifications regarding capital account transactions ⓘ to make rules relating to capital account transactions ⓘ to prescribe conditions for capital account transactions ⓘ to prohibit certain capital account transactions ⓘ to specify permissible capital account transactions ⓘ |
| jurisdiction | territory of India ⓘ |
| legalBasis |
Foreign Exchange Management Act, 1999
NERFINISHED
ⓘ
Section 6 of the Foreign Exchange Management Act, 1999 ⓘ |
| legalSystem | Indian law ⓘ |
| oversees |
acquisition of immovable property in India by non-residents
ⓘ
borrowing and lending in foreign exchange on capital account ⓘ foreign investment related capital flows ⓘ outbound investment related capital flows ⓘ transfer of immovable property outside India by residents ⓘ |
| policyInstrument |
capital account controls
ⓘ
eligibility conditions for cross-border capital flows ⓘ sector-specific caps on foreign investment ⓘ |
| policyObjective |
to facilitate orderly development of foreign exchange market
ⓘ
to maintain external sector stability ⓘ to manage foreign exchange resources of India ⓘ |
| regulates |
capital account transactions
ⓘ
cross-border capital flows ⓘ foreign exchange related capital movements ⓘ specified classes of capital account transactions ⓘ |
| scope |
capital account transactions between residents and non-residents
ⓘ
transactions altering assets or liabilities in India of persons resident outside India ⓘ transactions altering assets or liabilities outside India of persons resident in India ⓘ |
| subjectTo | overall framework of the Foreign Exchange Management Act, 1999 ⓘ |
How these facts were elicited
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: Central Government to regulate certain classes of capital account transactions Description of subject: The Central Government to regulate certain classes of capital account transactions is a statutory authority under Indian foreign exchange law responsible for controlling and overseeing specified cross-border capital flows.
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.
Foreign Exchange Management Act, 1999
→
empowers
→
Central Government to regulate certain classes of capital account transactions
ⓘ