FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF  ANY FOREIGN SECURITY) REGULATIONS, 2000

 

 

 

v      SHORT TITLE AND COMMENCEMENT.

v      DEFINITIONS.

v      PROHIBITION ON ISSUE OR TRANSFER OF FOREIGN SECURITY.

v      PURCHASE AND SALE OF FOREIGN SECURITY BY A PERSON RESIDENT IN INDIA.

v      PROHIBITION ON DIRECT INVESTMENT OUTSIDE INDIA.

v      PERMISSION FOR DIRECT INVESTMENT IN CERTAIN CASES.

v      PERMISSION FOR DIRECT INVESTMENT IN EQUITY OF COMPANIES REGISTERED OVERSEAS

v      INVESTMENT IN FINANCIAL SERVICES SECTOR.

v      INVESTMENT IN A FOREIGN SECURITY BY SWAP OR EXCHANGE OF SHARES OF AN INDIAN  COMPANY.

v      APPROVAL OF RESERVE BANK IN CERTAIN CASES.

v      BLOCK ALLOCATION BY RESERVE BANK

v      UNIQUE IDENTIFICATION NUMBER.

v      METHOD OF INVESTMENT BY CAPITALISATION.

v      EXPORT OF GOODS TOWARDS EQUITY.

v      SUBMISSION OF INFORMATION TO RESERVE BANK.

v      ACQUISITION OF A FOREIGN COMPANY THROUGH BIDDING OR TENDER PROCE­DURE.

v      OBLIGATIONS OF THE INDIAN PARTY.

v      TRANSFER BY WAY OF SALE OF SHARES OF A JV/WOS.

v      PLEDGE OF SHARES OF JOINT VENTURES AND WHOLLY OWNED SUBSIDIARIES.

v      INVESTMENTS ABROAD BY A FIRM IN INDIA.

v      INVESTMENTS BY PARTNERSHIP FIRM WITHOUT PRIOR APPROVAL OF RESERVE BANK.

v      [INVESTMENT BY PROPRIETARY CONCERN

v      PROHIBITION ON ISSUE OF FOREIGN SECURITY BY A PERSON RESIDENT IN INDIA.

v      PERMISSION FOR PURCHASE/ACQUISITION OF FOREIGN SECURITIES IN CERTAIN CASES.

v      TRANSFER OF A FOREIGN SECURITY BY A PERSON RESIDENT IN INDIA.

v      PRIOR PERMISSION FROM RESERVE BANK IN CERTAIN CASES.

v      INVESTMENT BY MUTUAL FUNDS.

v      SCHEDULE I

v      SCHEDULE II