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Harmonisation Or Fragmentation? Analysing The Regulatory Interface Between SEBI And FEMA In India’s Foreign Investment Regime (2025-2026)




Aneesha Biswas, B.A.LL.B. (H), Amity Law School, Amity University, Kolkata.

Katriona Sen, B.A.LL.B. (H), Amity Law School, Amity University, Kolkata.


ABSTRACT


India’s foreign investment regime is governed through a complex regulatory framework primarily involving the Securities and Exchange Board of India and the framework established under the Foreign Exchange Management Act, 1999. While FEMA regulates the permissibility and legality of cross- border capital transactions, SEBI governs the operational and market-related aspects of foreign investment, particularly Foreign Portfolio Investment (FPI). The coexistence of these parallel frameworks has resulted in a regulatory structure characterised by overlapping jurisdiction, dual compliance obligations, and interpretational inconsistencies.


This paper critically examines whether the interaction between SEBI and FEMA reflects regulatory harmonisation or structural fragmentation within India’s foreign investment regime. It analyses the legal architecture governing Foreign Direct Investment (FDI) and FPI, the role of subordinate legislation and executive policy instruments, and the practical implications of overlapping regulatory mandates. The paper further evaluates recent reforms undertaken during 2025–2026, including changes relating to beneficial ownership, FPI compliance norms, and strategic investment restrictions involving land-bordering countries. The study argues that although recent reforms indicate a movement towards liberalisation and procedural simplification, they continue to operate within a fragmented multi-regulatory framework lacking institutional coherence and harmonised definitional standards. The paper concludes that meaningful regulatory convergence would require systemic reforms involving enhanced inter- regulatory coordination, greater legal certainty, and the development of a more integrated foreign investment governance framework.


Keywords: Foreign Direct Investment (FDI), Foreign Portfolio Investment (FPI), FEMA, SEBI Regulatory Fragmentation.



Indian Journal of Law and Legal Research

Abbreviation: IJLLR

ISSN: 2582-8878

Website: www.ijllr.com

Accessibility: Open Access

License: Creative Commons 4.0

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All research articles published in The Indian Journal of Law and Legal Research are fully open access. i.e. immediately freely available to read, download and share. Articles are published under the terms of a Creative Commons license which permits use, distribution and reproduction in any medium, provided the original work is properly cited.

 

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The opinions expressed in this publication are those of the authors. They do not purport to reflect the opinions or views of the IJLLR or its members. The designations employed in this publication and the presentation of material therein do not imply the expression of any opinion whatsoever on the part of the IJLLR.

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