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        FEMA

        Overseas Investments – Shares of SWIFT

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        General permission for overseas acquisition of SWIFT shares by Indian banks upon SWIFT User's Group membership. A bank in India licensed under the Banking Regulation Act is granted general permission to acquire SWIFT shares per SWIFT by laws, provided the bank has Reserve Bank permission for admission to the SWIFT User's Group in India as a member; this replaces case by case approvals and is effective immediately, with AD Category I banks to inform constituents, without prejudice to other statutory permissions.
                          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.

                                General permission for overseas acquisition of SWIFT shares by Indian banks upon SWIFT User's Group membership.

                                A bank in India licensed under the Banking Regulation Act is granted general permission to acquire SWIFT shares per SWIFT by laws, provided the bank has Reserve Bank permission for admission to the SWIFT User's Group in India as a member; this replaces case by case approvals and is effective immediately, with AD Category I banks to inform constituents, without prejudice to other statutory permissions.


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