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Investment Opportunities

Investment Opportunities for NRIs/OCBs/PIOs

INTRODUCTION

  • FI IN INDIA -AS PER IND POLICY

  • GUIDELINES OF GOI

  • PROVS OF FEMA.SEC 6

  • PROVS OF REGULATIONS

  • UNDER FEMA (FEMA 20)

  • ROUTES OF INVESTMENTS

  • AUTOMATIC-R B I ROUTE

  • SCH I OF FEMA 20

  • GEN PERMN IN R/O ANNX B ACTIVITIES

  • SUBJECT TO SECTORAL CAPS

  • GOVT ROUTE (SIA-FIPB) APPROVAL

  • ACTIVITIES IN ANNX B

TYPES OF INVESTMENTS

  • GOVT SECURITIES

  • M.M.F INSTS/UNITS

  • PSU BONDS

  • COMML PAPERS

  • SHARES OF PSES DISINVESTED BY GOI

  • DEPOSITSIN INDIAN COMPANIES SUBJECT TO APPROVAL BY GOI/NBFC GUIDELINES

  • INVEST NOT PERMITTED IN COMPANIES ENGAGED IN AGRI/PLANT/REALESTATE

  • EQUITY CAPITAL - SHARES/DEBS

  • ON REPAT AND /OR NON-REPAT BASIS

  • UNDER PORTFOLIO INVEST SCHEME

  • NEW ISSUES

  • INVESTING / ACQISITION OF SHARES OF EXISTING COMPANIES

PORTFOLIO INVEST SCHEME FOR NRI/OCB/PIO's

  • ALLOWD TO INVEST IN SECONDARY MKT,UPTO 10% OF THE TOTAL SHARESTHRO STOCK EXCHANGES,BOTH ON REPAT/NON-REPAT BASIS

  • THRO DESIGNATED BRANCHES OF ADs IN FORM NRI (NON-REPAT),RPI(REPAT)

  • FOR OCB's -NRC AND RPC

  • CAN AUTHORISE RESIDENTS AS AGENTS

  • OR STOCK BROKERS,BUT TO ROUTE THRO DESIGNATED BRANCHES

  • CONDITIONS :

    • WITH OR W/O REPATRIATION

    • PURCHASE THRO STOCK EXCH AND DESIG BRANCH (ONLY ONE BANK)

    • UPTO 10% OF P U C OF THE COMPANY

    • AND 10% OF PUC OF EACH SERIESOF ISSUE FOR ALL NRIs/OCBs TOGETHER

    • RULING MKT PRICE

    • NO SHORT SELLING, AND DELIVERY TO TAKE PLACE

NON-REPAT BASIS

  • FORM NRI/NRC

  • ONETIME GEN PERMISSION

  • PAYMENT TO BE RECD THRO INWARD

  • REMITTANCE OR FROM INVESTOR'S

  • NRE/FCNR/NRO/NRSR A/C

REPAT BASIS

  • FORM RPI/RPC

  • ONETIME GEN PERMISSION

  • PAYMENT TO BE RECD THRO INWARD REMITTANCE OR BY DEBIT TO INVESTOR'S NRE/FCNR A/C

  • INVESTMENT BY INDVL NRI/OCB IN LISTED INDIAN COMPANY NOT TO EXCEED 5% OF ITS TOTAL PUC OF EACH SERIES OF PUC OR CONVT DEBS ISSUED BY IT

  • CASES NOT COVERED TO BE REF TO RBI CO

MONITORING OF PORTFOLIO INVEST SCHEME

  • INVEST UPTO 24% ALLOWED IN R/O COMPANIES PASSING GENBODY RESOLN TO THE EFFECT

  • TO APPROACH ECD CO WITH NECCY RESOLN

HOUSING/REALESTATE DEV SCHEME AND SICK UNITS

  • NRI/PIO/OCB ALLOWE UPTO 100% OF NEW ISSUE OF COMPANIES

  • RESTRICTION IN R/O OCB's

  • LOCK-IN PERIOD OF THREE YEARS AND CEILING OF 16% ON REPAT OF PROFITS

  • APPL TO RBIECD CO IN FORM ISD (R)

  • UPTO 100% PERMITTED IN NEW ISSUES OF SICK UNITS FOR REVIVAL

  • APPL TO RBI ECD CO IN FORM PSU

NOTE

  • CITIZENS OF PAKISTAN,BANGLADESH (AND SRILANKA IN SOME CASES) NOT ELIGIBLE FOR ANY FACILITIES GIVEN TO NRI/PIO's

TRANSFER OF SHARES

  • FROM NON-RES TO NON RES

  • RBI 'S GEN PERM AVAILABLE

  • HOWEVER IF TRANSFEROR IS NRI/PIO/OCB AND TRANSFEREE IS NON RES (NOT NRI/PIO/OCB) APPROVAL FROM SIA/FIPB AND RBI IS NECCY

  • TRANSFER/SALE FROM RES TO NON-RES

  • REQUIRES GOI APPROVAL AND THE RBI APPROVAL

  • RBI TO ENSURE PRICE - NOT LESS THAN MKT RELATED/CALCULATED IN T/O CCI GUIDELINES

  • FROM NON-RES TO RES

  • PROR APPROVAL FROM RBI

  • FORM TS 1

  • GEN PERM IF SOLD ON STOCK EXCH

INVESTMENTS OTHER THAN SHARES/DEBS

  • SCHEDULE 5 OF FEMA 20

NRI/OCB- ON REPAT BASIS

  • GOVT SECS

  • PSU BONDS

  • PSE SHARES DISINVESTED BY GOI

ON NON-REPAT BASIS

  • NO CEILING

  • GOVT SECS, MMF's, TRSY BILLS, NSC etc.

For further details, please contact the Bank of Baroda Branch nearest to you.





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