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        FEMA

        Regulation 2 - Definitions

        Foreign Exchange Management (Deposit) Regulations, 2000

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        Qualified Foreign Investor eligibility updated; alters residency and compliance requirements for foreign investment in deposit accounts. Regulation 2 provides operative definitions for deposit-related foreign exchange regulation: it defines authorised bank and authorised dealer; broadly defines Deposit; specifies NRI and Person of Indian Origin qualifications; delineates account categories (FCNR(B), NRE, NRO, NRNR, NRSR) by function and repatriability; defines Overseas Corporate Body by nonresident Indian ownership; and establishes Qualified Foreign Investor eligibility criteria tied to residency, AML/CFT compliance and information sharing arrangements, excluding certain registered overseas institutional investors.
                      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.

                            Qualified Foreign Investor eligibility updated; alters residency and compliance requirements for foreign investment in deposit accounts.

                            Regulation 2 provides operative definitions for deposit-related foreign exchange regulation: it defines authorised bank and authorised dealer; broadly defines Deposit; specifies NRI and Person of Indian Origin qualifications; delineates account categories (FCNR(B), NRE, NRO, NRNR, NRSR) by function and repatriability; defines Overseas Corporate Body by nonresident Indian ownership; and establishes Qualified Foreign Investor eligibility criteria tied to residency, AML/CFT compliance and information sharing arrangements, excluding certain registered overseas institutional investors.


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