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        FEMA

        Regulation 10 - Unique Identification Number

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

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        Unique Identification Number requirement for overseas joint ventures and wholly owned subsidiaries; must be quoted in regulatory and dealer communications. Reserve Bank will allot a Unique Identification Number for each joint venture or wholly owned subsidiary outside India, and the Indian party must quote that Unique Identification Number in all communications and reports to the Reserve Bank and to the authorised dealer, creating a persistent identifier required for regulatory tracking and ongoing reporting obligations.
                          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.

                                Unique Identification Number requirement for overseas joint ventures and wholly owned subsidiaries; must be quoted in regulatory and dealer communications.

                                Reserve Bank will allot a Unique Identification Number for each joint venture or wholly owned subsidiary outside India, and the Indian party must quote that Unique Identification Number in all communications and reports to the Reserve Bank and to the authorised dealer, creating a persistent identifier required for regulatory tracking and ongoing reporting obligations.


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