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RBI extends the Risk Based Internal Audit Rules to HFCs...

The Reserve Bank of India released a notification regarding extension of Risk based Internal Audit rules to all deposit-taking and non-deposit taking Housi...

Jun 16 2021

Different types of Forex Transactions with Associated R...

Forex transactions refer to the sale and purchase of the foreign currencies. It is an agreement of exchanging the currency of a country for the currency of...

Jun 14 2021

What are the pros and cons of FDI?

Foreign Direct Investments are usually made in open economies having skilled workforce and growth prospect. It doesn’t just bring in money but also techn...

Compliances for Insurance Web Aggregator in India

The provisions of Companies Act and Insurance Act govern the concept of Insurance Web Aggregator in India. Further, a company must obtain an Insurance Web...

How to obtain a Prepaid Wallet License in India?

In a bid to make the payments process fast and easy, the Reserve bank has introduced various measures. One of those measures is Prepaid Wallet or the Payme...

May 24 2021

How to start a mutual fund company in India?

Understanding the concept of mutual funds is critical to start a mutual fund company in India. It involves collection of money that is put together by inve...

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Understanding the Role of Co-operative Society in Rural...

Co-operative society in a rural area follows the principle of mutual help and self-help to facilitate rural development. Every member joins a co-operative...

Apr 28 2021

Can Commercial Property in India be purchased by an NRI...

This is a question that has come up again and again, and with this has come some other relevant questions, too, like if NRIs can buy commercial property in...

All you need to know about MEIS Scheme

MEIS scheme has replaced 5 incentive schemes that gave different types of duly credit scrips. The 5 incentive schemes that are replaced are, Focus Product...

Apr 20 2021

An Overview of Annual Performance Report under FEMA 199...

Annual Performance Report is important annual compliance provided under the Foreign Exchange Management Act 1999. Not filing this report before the due dat...

Forensic Accounting and Investigation Standards (FAIS)...

DAAB (Digital Accounting and Assurance Board) constituted by ICAI to find a solution of all the issues arising regarding the valuation and internal audit i...

Mar 31 2021

FLA Return Filing under FEMA

FLA stands for Foreign Liabilities and Assets. FLA Return is a mandatory filing under Foreign Exchange Management Act 1999. Not filing this return before t...

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