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of <h1>Regulation 20A restricts resident individuals' overseas investments excluding real estate banking with compliance reporting requirements</h1> Regulation 20A under FEMA governs overseas direct investments by resident individuals. Individuals cannot invest in foreign real estate, banking, or financial services businesses, nor in entities located in FATF non-cooperative countries. Investments must comply with Liberalised Remittance Scheme limits and target bonafide operating entities only. The investor must not be on defaulter lists or under investigation. Post-investment changes require reporting within 30 days. Disinvestment is permitted after one year with proceeds repatriated within 60 days. Comprehensive reporting requirements apply through designated authorized dealers using prescribed ODI forms.
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