| Foreign Exchange Mangement |
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| INBOUND SERVICES IN RELATION TO |
- Investments by venture capital funds / multinational financial institutions
- Investment in joint ventures / WOS / collaborations
- Issue of shares by Indian companies to person resident outside India
- Import of goods, services, currency and mercantile trade
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| OUTBOUND SERVICES IN RELATION TO |
- Investment in joint ventures;
- Funds garnered from ADR / GDR / IDR issue;
- Investment in swap or exchange share arrangement;
- Capitalization of exports and other dues;
- Exports of goods, services towards equity;
- Acquisition of a foreign company;
- Investment by partnership / proprietary concern / registered trusts / registered societies;
- Purchase / acquisition of foreign investment from person resident outside India;
- Pledge of shares
- Hedging of overseas investments
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| REGULATORY COMPLIANCES, CENTRAL GOVERNMENT APPROVAL, CONFORMITY WITH RBI GUIDELINES FOR |
- Foreign Currency Convertible Bonds
- External Commercial Borrowings
- Preference shares (non convertible or partially convertible or compulsory convertible)
- American Depository Receipts / Global Depository Receipts / Indian Depositories Receipts
- Setting up of an Indian branch office / liaison office / project office outside India
- Opinion on the various procedures relating to bringing in of the foreign funds/ investments
- Setting up of a branch office / liaison office / project office in India by the foreign company
- Application and approval of FIPB
- Transfer of securities from person resident in India to person resident outside India or vice versa
- Acceptance of foreign contribution
- Acquisition / transfer of immovable property in India
- Compounding of various offences under FEMA and FCRA
- Various other applications to RBI
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