FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA) REGULATIONS, 2000 (From Regulation 1 to Regulation SCHEDULE 11)
Foreign investment permissions: non-residents may acquire Indian securities under FDI and FPI frameworks subject to schedule conditions. Regulation 5 authorises specified classes of non-residents - including persons resident outside India (with exclusions and approval requirements for Bangladesh and Pakistan), FIIs, RFPIs, NRIs, QFIs, FVCIs and other specified investors - to acquire shares, convertible instruments, warrants and other securities under either the Foreign Direct Investment or Portfolio Investment frameworks. Each investor class must comply with the terms and conditions set out in the applicable Schedule, and FIIs/RFPIs/NRIs are subject to RBI/SEBI-prescribed limits, margin and collateral requirements; certain sectors remain prohibited to foreign investment.
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.
Foreign investment permissions: non-residents may acquire Indian securities under FDI and FPI frameworks subject to schedule conditions.
Regulation 5 authorises specified classes of non-residents - including persons resident outside India (with exclusions and approval requirements for Bangladesh and Pakistan), FIIs, RFPIs, NRIs, QFIs, FVCIs and other specified investors - to acquire shares, convertible instruments, warrants and other securities under either the Foreign Direct Investment or Portfolio Investment frameworks. Each investor class must comply with the terms and conditions set out in the applicable Schedule, and FIIs/RFPIs/NRIs are subject to RBI/SEBI-prescribed limits, margin and collateral requirements; certain sectors remain prohibited to foreign investment.
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