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Practices

Further liberalisation in India helps foreign franchisors

28 May 2010

Until 2007 it was necessary to obtain consent from the Government of India if the royalty or franchise fee payments made by an Indian franchisee or developer to the foreign franchisor exceeded 5%. The maximum permitted initial fee was less of a problem as this was capped at US $ 2 million, an amount that few franchisors can command. Franchise Agreement were classed as so-called Technical Collaboration Agreements.

On November 28th 2006 a new regulation was issued by the Reserve Bank of India removing the requirement for RBI consent for obtaining foreign exchange for the purchase of a trademark or franchise in India. This allowed franchisors to argue that their agreement was not a technical collaboration agreement but a pure franchise in which case there would arguably be no limit on the amount of franchise fees that could be paid by a franchisee to a franchisor, However, it remained unclear if any royalty element to a franchise relationship would bring the regular fees within the 5 % limit as the need for consent for royalties beyond 5% from the Government of India in relation to technical collaboration agreements still remained. Franchisors were therefore nervous of the strength of this change.

It has now been made clear that the distinction between a technical collaboration agreement and a franchise is no longer a problem that franchisors need to worry about. On May 13th the Reserve Bank of India permitted the withdrawal  of foreign exchange also for royalty payments pursuant to  technology transfer agreements without any consent from the Ministry of Commerce and Industry. This means that the Indian franchisee/developer can now pay royalties and fees without consent or restrictions to a foreign franchisor regardless of how the underlying relationship is classified. Franchisors who entered into agreements under the previous restrictive regime may also seek to renegotiate contracts especially on renewal of a term.