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Home Acts & Rules FEMA Old_Provisions Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2017 Chapters List This

Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2017

Regulations
Regulation 1	:	Short title and commencement
Regulation 2	:	Definitions
Regulation 3	:	Restriction on investment by a person resident outside India
Regulation 4	:	Restriction on receiving investment
Regulation 5	:	Permission for making investment by a person resident outside India
Regulation 6	:	Acquisition through a rights issue or a bonus issue
Regulation 7	:	Issue of shares under Employees Stock Options Scheme to persons resident outside India
Regulation 8	:	Issue of Convertible Notes by an Indian startup company
Regulation 9	:	Merger or demerger or amalgamation of Indian companies
Regulation 10	:	Transfer of capital instruments of an Indian company by or to a person resident outside India
Regulation 11	:	Pricing Guidelines
Regulation 12	:	Taxes and Remittance of sale proceeds
Regulation 13	:	Reporting requirements
Regulation 14	:	Downstream Investment
Regulation 15	:	Prohibited activities for investment by a person resident outside India
Regulation 16	:	Permitted sectors, entry routes and sectoral caps for total foreign investment
Schedules
Schedule 01 [See Regulation 5(1)]	:	Purchase/ Sale of capital instruments of an Indian company by a person resident outside India
Schedule 02 [See Regulation 5(2)]	:	Purchase/ Sale of capital instruments of a listed Indian company on a recognised stock exchange in India by Foreign Portfolio Investors
Schedule 03 [See Regulation 5(3)]	:	Purchase/ Sale of Capital Instruments of a listed Indian company on a recognised stock exchange in India by Non-Resident Indian (NRI) or Overseas Citizen of India (OCI) on repatriation basis
Schedule 04 [See Regulation 5(4)]	:	Investment on non-repatriation basis
Schedule 05 [See Regulation 5(5)]	:	Purchase and sale of securities other than capital instruments by a person resident outside India
Schedule 06 [See Regulation 5(6)]	:	Investment in a Limited Liability Partnership (LLP)
Schedule 07 [See Regulation 5(7)]	:	Investment by a Foreign Venture Capital Investor (FVCI)
Schedule 08 [See Regulation 5(8)]	:	Investment by a person resident outside India in an Investment Vehicle
Schedule 09 [See Regulation 5(9)]	:	Investment in Depository receipts by a person resident outside India
Schedule 10 [See Regulation 5(10)]	:	Issue of Indian Depository Receipts (IDRs)

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