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of <h1>Regulation 9A FEMA sets overseas investment criteria for registered trusts and societies requiring three-year existence and compliance</h1> Regulation 9A under FEMA establishes criteria for overseas investments by registered trusts and societies. Trusts must be registered under the Indian Trust Act 1882, have trustee approval, and exist for three years minimum. Societies require registration under the Societies Registration Act 1860, governing body approval, and three-year existence. Both entities need authorized dealer bank satisfaction of KYC compliance, bonafide activities, trust deed or memorandum permitting overseas investment, and clean regulatory record without adverse notices from enforcement agencies.
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