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 Publication | Title | Author |
17 August 2024 | FEMA facilitates acquisition of foreign entity by Indian companies through cross border swaps | Vinita Nair & Prapti Kanakia |
29 December 2022 | 2022 in retrospect: Regulatory activity in the financial sector | Vinod Kothari |
09 December 2022 | FAQs on Overseas Investment | Team Corplaw |
13 September 2022 | Practical aspects relating to amended ODI framework | Team Corplaw |
11 September 2022 | Regulatory framework for Overseas Investments | Vinita Nair |
29 August 2022 | Lost in Layers: lower threshold for subsidiaries under ODI norms raises concern | Vinita Nair |
24 August 2022 | Revised ODI Norms: A step towards greater clarity & liberalization? | Vinita Nair |
17 August 2021 | Proposed framework for overseas Investments by entities and individuals | Vinita Nair |
29 June 2019 | ODI Compliances, Contraventions & Compounding under FEMA | Harshil Matalia |
2012 | RBI Liberalising ODI Norms Relieving Investors | Abhjit Nagee & Vishal Dhona |
2011 | RBI Gets Stringent on Overseas Business of NBFCs | Aditi Jhunjhunwala |
Our YouTube videos on the same:
Title | Author |
Familiar with FEMA | Episode 1 – Overseas Investment | Prapti Kanakia |
Discussion on the new regime on Overseas Investments Regulations | Vinita Nair |
Our Presentations:
Title | Author |
Overseas Investment Norms for Business Entities | Prapti Kanakia |
Presentation on Secretarial Audit and other attestations | Vinita Nair |
Presentation on FDI, ODI & ECB | Team Corplaw |