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1. Overseas Direct Investments by Indian Party – Rationalisation - Circular

2. Overseas Investment by Indian Parties in Pakistan. - Circular

3. This text provides instructions and regulations related to overseas investment transactions under India's Foreign Exchange Management Act (FEMA). Key points include:...

4. Overseas Direct Investments by Indian Party – Rationalisation. - Cir. No. 96 Dated: March 28, 2012

5. Overseas Direct Investments – Rationalisation of Form ODI - Circular

6. The circular addresses amendments to the Foreign Exchange Management (Overseas Investment) Directions, 2022 regarding investments in overseas funds. It clarifies that...

7. This circular permits Indian mutual funds to invest in overseas mutual funds/unit trusts (MF/UTs) with exposure to Indian securities, subject to certain conditions. The...

8. The circular provides an operational framework for reclassification of Foreign Portfolio Investment (FPI) to Foreign Direct Investment (FDI) as per the Foreign Exchange...

9. This circular amends certain provisions related to compliance requirements for non-individual investment advisers. Firstly, it allows non-individual investment advisers...

10. The case involved a dispute regarding the classification of services as intermediary services for export during 2009-10 to 2013-14. The Tribunal found that the...

11. Annual Return on Foreign Liabilities and Assets Reporting by Indian Companies

12. Monitoring of foreign investment limits in listed Indian companies

13. The circular issued by SEBI on June 27, 2024, allows Non-Resident Indians (NRIs), Overseas Citizens of India (OCIs), and Resident Indian (RI) individuals to participate...

14. Levy of service tax under the reverse charge mechanism for manpower services imported from an overseas group company. The agreement involved secondment of employees from...

15. SEBI has issued a circular specifying a standardized format for periodic reporting by Investment Advisers (IAs) u/s 15(12) of the SEBI (Investment Advisers) Regulations,...