INBOUND INVESTMENT -

• General
• Foreign Direct Investment (FDI)

• General prohibition
• Automatic Route

• Trading Companies
• Consumer goods industries
• Industries in SEZ
• E-commerce and related activities

Other provisions

• Mode of investment
• Pricing of shares
• Dividend on preference shares
• Payment of royalty
• Reporting requirement

FDI under new industrial policy

• Investment under Portfolio Investment Scheme (PIS)

Investment by FIIs

Maintenance of account for routing receipts / payments

Investment through Asset Management Company / Portfolio Manager

Investment in securities (other than shares and CD)

Purchase of Shares / CD by NRIs

Investment by Foreign Venture Capital Investors (FVCI)

Other provisions

• Remittance of sale proceed
• Rights offer
• Issue of shares pursuant to merger, demerger and amalgamation

Disinvestment / Transfer to Indian Companies

• General permission to transfer
• Transfer after approval of RBI

Issue of ADR / GDR by Indian Companies

• Two – way fungibility

• Investment by NRIs / OCBs under PIS

Routing agency

Requirement of delivery

Mode of payment

Reporting requirement

Remittance of sale proceed / amount on maturity

Transactions in securities (other than shares / CDs)

• Purchase on repatriation basis
• Purchase on non-repatriation basis
• Sale of such securities

Investment in firm and proprietary concern

• Permitted investment by NRIs.
• Payment to investor
• Prohibited activities
• Capital account transactions