BCP · BANKINGCOMPL

FOREIGN INVESTMENT IN INDIA AND ABROAD

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Q

What is the primary legislation governing foreign investment in India?

A

The Foreign Exchange Management Act (FEMA), 1999 is the primary legislation governing foreign investment in India, replacing the earlier FERA, 1973.

Q

What is the full form of FEMA which governs foreign exchange transactions in India?

A

Foreign Exchange Management Act, enacted in 1999.

Q

What does FDI stand for in the context of foreign investment in India?

A

FDI stands for Foreign Direct Investment, which refers to investment made by a non-resident entity or person in the equity capital of an Indian company with the intent of long-term business interest.

Q

What replaced FERA in India and in which year?

A

FEMA replaced FERA in 1999, shifting focus to management.

Q

What is the Automatic Route for FDI in India?

A

Under the Automatic Route, foreign investors do not require prior approval from the Government or RBI to invest; they only need to report the investment to the RBI within 30 days of receipt of funds.

Q

What is the maximum FDI permissible in the insurance sector in India?

A

100% FDI is permitted in the insurance sector.

Q

What is the Government Route (Approval Route) for FDI?

A

Under the Government Route, foreign investors must obtain prior approval from the competent authority (DPIIT or relevant ministry) before making an investment in sectors that are not under Automatic Route.

Q

What is meant by 'downstream investment' in the context of FDI?

A

Investment by an Indian entity with foreign investment into another Indian company.

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