Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations
E633191
Indian foreign exchange regulation
regulation under the Foreign Exchange Management Act, 1999
subordinate legislation
The Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations are Indian rules that govern how non-residents can invest in, acquire, or transfer securities and capital instruments in India.
Statements (39)
| Predicate | Object |
|---|---|
| instanceOf |
Indian foreign exchange regulation
ⓘ
regulation under the Foreign Exchange Management Act, 1999 ⓘ subordinate legislation ⓘ |
| appliesTo |
Indian companies issuing capital instruments to non-residents
ⓘ
foreign investors in India ⓘ person resident outside India ⓘ transfer of capital instruments between non-residents and residents ⓘ |
| basedOnAct | Foreign Exchange Management Act, 1999 NERFINISHED ⓘ |
| country | India ⓘ |
| defines |
capital instruments
ⓘ
foreign direct investment ⓘ foreign portfolio investment ⓘ |
| enforcedBy | Reserve Bank of India NERFINISHED ⓘ |
| governs |
acquisition of shares of Indian companies by non-residents
ⓘ
investment by non-residents in LLPs in India ⓘ investment by non-residents in units of investment vehicles ⓘ issue of capital instruments by Indian companies to non-residents ⓘ reporting requirements for foreign investment ⓘ rights and bonus issues to non-resident shareholders ⓘ transfer of shares of Indian companies between residents and non-residents ⓘ |
| jurisdiction | India NERFINISHED ⓘ |
| legalArea |
foreign exchange management
ⓘ
securities regulation ⓘ |
| objective | to facilitate external trade and payments while maintaining orderly foreign exchange market in India ⓘ |
| purpose |
to ensure compliance with India’s foreign exchange policy
ⓘ
to regulate foreign investment flows into India ⓘ |
| regulator | Reserve Bank of India NERFINISHED ⓘ |
| relatedTo |
Foreign Exchange Management (Debt Instruments) Regulations
NERFINISHED
ⓘ
Foreign Exchange Management (Non-debt Instruments) Rules NERFINISHED ⓘ |
| requires |
adherence to entry route conditions for foreign investment
ⓘ
adherence to sectoral caps for foreign investment ⓘ filing of prescribed reports with the Reserve Bank of India ⓘ |
| subjectMatter |
capital account transactions involving non-residents
ⓘ
entry routes for foreign investment ⓘ foreign direct investment in India ⓘ issue of securities to non-residents ⓘ pricing guidelines for issue and transfer of capital instruments ⓘ sectoral caps for foreign investment ⓘ transfer of securities by non-residents ⓘ |
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.
Foreign Exchange Management Act, 1999
→
basisFor
→
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations
ⓘ