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        FEMA

        Regulation 6D - General Permission for Acquiring Equity of SWIFT

        Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004

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        Acquiring equity in SWIFT permitted for RBI licensed Indian banks subject to RBI permission for SWIFT User's Group membership. A banking company in India licensed by the Reserve Bank may acquire shares of SWIFT, Belgium in accordance with SWIFT by laws, provided the bank has prior RBI permission for admission as a member of the SWIFT User's Group in India, limiting the permission to entities licensed under the Banking Regulation Act and subject to RBI approval and SWIFT governance compliance.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                Acquiring equity in SWIFT permitted for RBI licensed Indian banks subject to RBI permission for SWIFT User's Group membership.

                                A banking company in India licensed by the Reserve Bank may acquire shares of SWIFT, Belgium in accordance with SWIFT by laws, provided the bank has prior RBI permission for admission as a member of the SWIFT User's Group in India, limiting the permission to entities licensed under the Banking Regulation Act and subject to RBI approval and SWIFT governance compliance.


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