Resource Centre on Overseas Investments

Any overseas investment, whether in the form of equity or debt, by Indian entities is subject to a well-defined regulatory framework laid down by the Central Government and the Reserve Bank of India (RBI). To streamline and govern such cross-border transactions, the Central Government introduced the Foreign Exchange Management (Overseas Investment) Rules, 2022, while the RBI issued the Master Direction – Overseas Investment and the Foreign Exchange Management (Overseas Investment) Regulations, 2022. These rules and directions provide clarity on permissible investments, compliance procedures, reporting requirements, and related approvals. To gain a deeper understanding of the nuances and practical implications of these regulations, we encourage you to explore our detailed resources below.

Read Our Articles:

Date of PublicationTitleAuthor
17 August 2024FEMA facilitates acquisition of foreign entity by Indian companies through cross border swapsVinita Nair & Prapti Kanakia
29 December 20222022 in retrospect: Regulatory activity in the financial sectorVinod Kothari
09 December 2022FAQs on Overseas InvestmentTeam Corplaw
13 September 2022Practical aspects relating to amended ODI frameworkTeam Corplaw
11 September 2022Regulatory framework for Overseas InvestmentsVinita Nair
29 August 2022Lost in Layers: lower threshold for subsidiaries under ODI norms raises concernVinita Nair
24 August 2022Revised ODI Norms: A step towards greater clarity & liberalization?Vinita Nair 
17 August 2021Proposed framework for overseas Investments by entities and individualsVinita Nair
29 June 2019ODI Compliances, Contraventions & Compounding under FEMAHarshil Matalia
2012RBI Liberalising ODI Norms Relieving InvestorsAbhjit Nagee & Vishal Dhona
2011RBI Gets Stringent on Overseas Business of NBFCsAditi Jhunjhunwala

Our YouTube videos on the same:

TitleAuthor
Familiar with FEMA | Episode 1 – Overseas InvestmentPrapti Kanakia
Discussion on the new regime on Overseas Investments RegulationsVinita Nair

Our Presentations:

TitleAuthor
Overseas Investment Norms for Business EntitiesPrapti Kanakia
Presentation on Secretarial Audit and other attestationsVinita Nair
Presentation on FDI, ODI & ECBTeam Corplaw