Foreign Exchange Management (Transfer or Issue Of Security By A Person Resident Outside India) Regulations, 2000

Regulation 1	:	Short title and commencement
Regulation 2	:	Definitions
Regulation 3	:	Restriction on issue or transfer of Security by a person resident outside India
Regulation 4	:	Restriction on an Indian entity to issue security to a person resident outside India or to record a transfer of security from or to such a person in its books
Regulation 5	:	Permission for purchase of shares by certain persons resident outside India
Regulation 6	:	Acquisition of right shares
Regulation 6A	:	Acquisition of Bonus shares
Regulation 6B	:	Report to RBI
Regulation 6C	:	Acquisition of warrants
Regulation 6D	:	Issue of Convertible Notes by startup companies
Regulation 7	:	Issue and acquisition of shares after merger or de-merger or amalgamation of Indian companies
Regulation 8	:	Issue of shares under Employees Stock Options Scheme to persons resident outside India
Regulation 9	:	Transfer of shares and convertible debentures of an Indian company by a person resident outside India
Regulation 10	:	Prior permission of Reserve Bank in certain cases for transfer of security
Regulation 10A	:	In case of transfer of shares between a resident buyer and a non-resident seller or vice-versa
Regulation 11	:	Remittance of sale Proceeds
Regulation 12	:	Pledge of shares of company incorporated in India
Regulation 13	:	Issue of Indian Depository Receipts.
Regulation 14	:	Guidelines for calculation of total foreign investment in Indian companies, transfer of ownership and control of Indian companies and downstream investment by Indian companies
SCHEDULE 01	:	Purchase by a person resident outside India of equity/preference/convertible preference shares and convertible debentures issued by an Indian company - SCHEDULE I
SCHEDULE 01 (Annex A)	:	Annexure A - List of Activities for which requires prior approal or for which FDI is prohibited
SCHEDULE 01 (Annex B)	:	Annexure B - Sector-specific policy for foreign investment ****************************** Old Notes: Annexure B - Before Substitution vide Not. 362/2016-RB - Dated 15-2-2016 58 [Annex....
SCHEDULE 01 (Annex C)	:	Annexure C - Report by the Indian company receiving amount of consideration for issue of shares as per Foreign Direct Investment Scheme:
SCHEDULE 01 (Annex D)	:	Deleted
SCHEDULE 01 (Annex E)	:	Annexure E - Annual Return on Foreign Liabilities and Assets
SCHEDULE 01 (Annex F)	:	Deleted
SCHEDULE 01 - Form DR	:	SCHEDULE I - Return to be filed by an Indian company who has arranged issue of GDR/ADR
SCHEDULE 01 - Form DR-Quarterly	:	SCHEDULE I - Quarterly Return
SCHEDULE 02	:	Purchase/sale of shares and/or convertible debentures of an Indian company by a registered Foreign Institutional Investor under Portfolio Investment Scheme - [See Regulation 5 (2)]
SCHEDULE 02A	:	Purchase/Sale of Shares / convertible debentures of an Indian Company by Registered Foreign Portfolio Investor (RFPI) under Foreign Portfolio Investment (FPI) Scheme
SCHEDULE 03	:	Purchase/sale of shares and/or convertible debentures by an 1NRI on a Stock Exchange In India on repatriation and/or non-repatriation basis under Portfolio Investment Scheme - [See Regulation 5 (3) (i)]
SCHEDULE 04	:	Purchase and sale of shares/ convertible debentures by a Non-resident Indian (NRI) on non-repatriation basis - [See Regulation 5 (3) (ii)]
SCHEDULE 05	:	Purchase and sale of securities other than shares or convertible debentures of an Indian company by a person resident outside India. - [See Regulation 5 (4)]
SCHEDULE 06	:	Investment in an Indian Venture Capital Undertaking by a registered Foreign Venture Capital Investor - [See Regulation 5(5)]
SCHEDULE 07	:	INDIAN DEPOSITORY RECEIPTS BY ELIGIBLE COMPANIES RESIDENT OUTSIDE INDIA [See Regulation 5 (8) and 13]
SCHEDULE 08	:	Scheme for Investment by Qualified Foreign Investors in equity shares - [See Regulation 5(7A)]
SCHEDULE 09	:	Scheme for Acquisition/Transfer by a person resident outside India of capital contribution or profit share of Limited Liability Partnerships (LLPs)
SCHEDULE 10	:	Issue/transfer of eligible securities to a foreign depository for the purpose of issuance of depository receipts by eligible person(s)
Regulation SCHEDULE 11	:	Investment by a person resident outside India in an Investment Vehicle