Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Ninth Amendment) Regulations, 2013 - 278/2013-RB - Foreign Exchange Management
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Total foreign investment calculation clarified to aggregate direct and indirect holdings and regulate downstream investment compliance. Guidelines aggregate direct foreign investment and indirect foreign investment to determine Total foreign investment in Indian companies, define ownership and control by resident or non-resident entities, limit indirect foreign investment for wholly owned downstream subsidiaries to the foreign investment in the holding company, require inclusion of portfolio and various foreign instruments in indirect investment computation, and mandate government approval, disclosures and compliance measures for establishment, transfer of ownership or control, and downstream investments in sectors with foreign investment caps.
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.
Total foreign investment calculation clarified to aggregate direct and indirect holdings and regulate downstream investment compliance.
Guidelines aggregate direct foreign investment and indirect foreign investment to determine Total foreign investment in Indian companies, define ownership and control by resident or non-resident entities, limit indirect foreign investment for wholly owned downstream subsidiaries to the foreign investment in the holding company, require inclusion of portfolio and various foreign instruments in indirect investment computation, and mandate government approval, disclosures and compliance measures for establishment, transfer of ownership or control, and downstream investments in sectors with foreign investment caps.
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