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          FEMA

          Individuals can be recognised lenders if they are foreign equity holders or for subscription to bonds/debentures listed abroad. Should such lenders also be from FATF/IOSCO compliant jurisdictions?

          External Commercial Borrowings (ECB) and Trade Credits - As on Jun 26, 2023

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          Individuals as recognised lenders must come from jurisdictions meeting international regulatory and anti money laundering standards. Individuals may be recognised as lenders for external commercial borrowings or trade credits if they are foreign equity holders or subscribe to bonds/debentures listed abroad, and such recognition requires that those individual lenders come from jurisdictions meeting specified international regulatory and anti money laundering standards.
                            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.

                                  Individuals as recognised lenders must come from jurisdictions meeting international regulatory and anti money laundering standards.

                                  Individuals may be recognised as lenders for external commercial borrowings or trade credits if they are foreign equity holders or subscribe to bonds/debentures listed abroad, and such recognition requires that those individual lenders come from jurisdictions meeting specified international regulatory and anti money laundering standards.


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