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Category: RBI

1. RBI Issued Master Direction on FDI dated 04.01.2018:

Reserve bank of India vide FED Master direction no. 11/2017-18 dated 04th January, 2018 issued Master Direction on Foreign Direct Investment in India. – RBI on Thursday, 04th January, 2018 have issued Master Direction on Foreign Direct Investment in India vide FED Master direction no. 11/2017-18. Foreign Investment in India is regulated by the Foreign […]

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Reserve bank of India vide notification no. FEMA.369/2017-RB dated 14th November, 2017 issued Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2017

RBI vide notification no. FEMA.369/2017-RB on Tuesday, 14th November, 2017, has amended the Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations 2004 (“Principal Regulations) by issuing Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2017. The said Amendment Regulations which shall come into force from the date of […]

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Reserve banks of India vide notification no. FEMA 20(R)/ 2017-RB dated 07th November, 2017 issued Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2017.

RBI vide notification no. FEMA 20(R)/ 2017-RB on Tuesday, 07th November, 2017 have in supersession of Notification No. FEMA 20/2000-RB and Notification No. FEMA 24/2000-RB both dated May 3, 2000, have made the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2017 which shall come into force from […]

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RBI Press Release dt. 26.04.2017 proposes Foreign Exchange Management (Cross Border Merger) Regulations, 2017 for comments from stakeholders:

Pursuant to MCA Notification dt. 13.04.2017 notifying Section 234 of the Companies Act, 2013 and the Companies (Compromises, Arrangements and Amalgamation) Amendment Rules, 2017 relating to mergers and amalgamation between Indian Company & Foreign Company, RBI vide its Press Release No. 2016-2017/2909 on Wednesday, April 26, 2017 proposed and placed on its website draft guidelines […]

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RBI Notification dt. 09.03.2017 notifying Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourth Amendment) Regulations, 2017:

RBI vide Notification No. FEMA.387/2017-RB  on Thursday, March 09, 2017 notified Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourth Amendment) Regulations, 2017 which shall come into force from the date of publication in Official Gazette. Vide said notification, in Regulation 2, new sub-regulation (ii E) has been inserted […]

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RBI Notification dt. 03.03.2017 notifying Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2017:

RBI vide Notification No. FEMA.385/2017-RB on Friday, March 3, 2017 notified Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2017 which shall come into force from the date of publication in Official Gazette. Vide said notification, Regulation 5(9) & Schedule 9 has been amended regarding FDI […]

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RBI Circular dt. 02.02.2017 regarding Delegation of Powers to the Regional Offices of the RBI to Compound the Contraventions of FEMA:

RBI vide Circular RBI/2016-17/220 A.P. (DIR Series) Circular No. 29 on Thursday, 2nd February, 2017, in partial modification of Foreign Exchange (Compounding Proceedings) Rules, 2000, it has been stated that for Delay in filing the Annual Return on Foreign Liabilities and Assets (FLA return), by all Indian companies which have received FDI in the previous […]

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RBI Notification dt. 10.01.2017 notifying Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2017:

RBI vide Notification No.FEMA.383/2017-RB on Tuesday, January 10, 2016 notified Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2017 which shall come into force from the date of publication in Official Gazette. It hereby made amendment in Schedule 1 Annex B of the said Regulation. The said […]

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RBI Notification dt. 10.01.2017 notifying Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fifteenth Amendment) Regulations, 2016:

RBI vide Notification No.FEMA.377/2016-RB on Tuesday, January 10, 2016 notified Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fifteenth Amendment) Regulations, 2016 which shall come into force from the date of publication in Official Gazette. Following new provisions has been inserted: Regulation 2(iiA): Definition of ‘convertible note’ issued by […]

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RBI Notification No.FEMA.368/2016-RB Dt. 20.05.2016

RBI introduces Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Seventh Amendment) Regulations, 2016 vide After Regulation 10, the following regulation should be inserted as 10A:- In case of transfer of shares between a resident buyer and a non resident seller or vice-versa, the buyer can pay not more […]

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