https://www.taxtmi.com/notifications?id=138999 The rules govern Overseas Investment by residents, defining ODI and OPI, classifying instruments, and requiring investments to be in bona fide business activity with Reserve Bank and AD bank oversight. Schedules set modalities and limits for Indian entities, individuals, trusts, funds and IFSC investments. Operational safeguards include arm's length pricing, No Objection Certificates for certain investors, holding period and documentation requirements for transfers and restructurings, and valuation certification where diminution thresholds are crossed. Prohibitions restrict investment into real estate trading, gambling and specified rupee linked products without approval. en-us Mon, 22 Aug 2022 00:00:00 +0530 Tue, 23 Aug 2022 10:36:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=138999 The rules govern Overseas Investment by residents, defining ODI and OPI, classifying instruments, and requiring investments to be in bona fide business activity with Reserve Bank and AD bank oversight. Schedules set modalities and limits for Indian entities, individuals, trusts, funds and IFSC investments. Operational safeguards include arm's length pricing, No Objection Certificates for certain investors, holding period and documentation requirements for transfers and restructurings, and valuation certification where diminution thresholds are crossed. Prohibitions restrict investment into real estate trading, gambling and specified rupee linked products without approval. Notifications FEMA Mon, 22 Aug 2022 00:00:00 +0530 https://www.taxtmi.com/notifications?id=138999