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FEMA

Are only Companies obliged to file Foreign Liabilities...

Foreign Liabilities and Assets (FLA) returns

With the ongoing involvement of companies with foreign investments, the FEMA regulations have become significant for the operation of the companies. FLA be...

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RBI Registration

FIMMDA Reporting Platform for Corporate Bond Transactio...

FIMMDA Reporting Platform for Corporate Bond Transactions

The Fixed Income Money Market and Derivatives Association of India (FIMMDA) is a key player in the financial industry. The fixed income, money market, and...

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FEMA

FLA Returns – How to navigate practical issues?...

FLA Returns - How to navigate practical issues?

The necessity of the Foreign Exchange Management Act (FEMA) and their compliance becomes a vital component of the operations of the organisations as more b...

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FEMA

Downstream Investments and its Reporting to DPIIT

Downstream Investment

Foreign Investors can invest in India either directly or indirectly. Direct Investment by a foreign investor in an Indian entity is known as Foreign Direct...

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FEMA

Enforcement of FEMA Regulation

FEMA Regulation

To promote cross-border payments and trade, the central government passed the Foreign Exchange Management Act. It lays out the policies and steps for every...

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FEMA

Issuance of Perpetual Debt Instruments (PDIs) Overseas...

Perpetual Debt Instruments

Perpetual debt instruments are types of fund-raising instruments that have no maturity date. Until the company shuts down, dissolves, or the investor still...

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Peer to Peer Lending

Peer-to-Peer Lending Interest Rates, Eligibility, and B...

Peer-to-Peer Lending

People have a culture of lending money to one another in India. It could be in the form of extended families aiding one another in times of need or in......

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FEMA

Acquisition and Transfer of Property in India under FEM...

Transfer of Property

Any acquisition or transfer of immovable property in India by a Non-resident Indians (NRIs), persons of Indian origin, or foreign nationals of non-Indian o...

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