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Jun 20 2022

How do Payment Aggregator Platforms Work?

One of the major reasons of the success and penetration of e-commerce in India is the strong presence of payment aggregator platforms available to the e-co...

What are the types of prepaid payment instruments?

For the past few years, many payment modes have been introduced and approved by RBI, which has facilitated the purchase of goods and services. One such tec...

Apr 20 2022

Kinds of Cases handled by the ED

The Enforcement Directorate (ED) was established in the year 1956, with its headquarters in New Delhi. It works under Foreign Exchange Management Act (FEMA...

Apr 01 2022

Capital and Current Account Transactions under FEMA: An...

While working on different kinds of transactions involving investments, acquisitions, residents, non-residents etc., it needs to be checked whether such tr...

Mar 31 2022

Realisation and Repatriation of Foreign Exchange under...

Any person who is resident in India to whom any amount of foreign exchange is due or has accrued shall, except according to the extent of specific provisio...

Mar 24 2022

Analysing the Impact of the new Microfinance Lending Re...

The Reserve Bank of India had notified about the regulatory framework governing microfinance loans on March 14, 2022. This notification released by the Res...

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Mar 23 2022

All you need to know about Authorised Person under FEMA...

It is impossible to think that the Reserve Bank can do all transactions in the foreign exchange on its own. Therefore the RBI delegates its powers to an au...

Mar 14 2022

RBI’s Master Direction on Regulatory Framework for Mi...

Recently, the Reserve Bank of India (RBI) has released Master Directions on Regulatory Framework for Microfinance Loans, 2022 wherein RBI has directed that...

Feb 26 2022

Mandatory filing of APR for investments made outside In...

The Foreign Exchange and Management Act, 1999 (FEMA) has made mandatory filing of APR or Annual Performance Report separately for each and every JV/WOS if...

Feb 26 2022

Regulatory framework of issue of securities to foreigne...

India offers the world lower corporate taxes and skilled labour. Therefore, companies across the world make their investments in India. One of the most sou...

Feb 11 2022

Curious case of FEMA violations by RR (Rajasthan Royals...

A curious of case of FEMA violations by RR has been discussed in the following piece of information wherein the Directorate of Enforcement has alleged that...

Jan 11 2022

NRIs & OCIs don’t need RBI approval to buy/sell...

The Reserve Bank recently clarified that NRIs (Non-Resident Indians) and OCIs (Overseas Citizens of India) don’t require prior RBI approval to buy or sel...

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