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RBI Allows e-KYC Mechanism for NBFCs and Banks

Recently, RBI (Reserve Bank of India) introduces some essential amendments to the Master Direction on KYC along with updating its list of documents require...

May 21 2019

Is Bet365 Legal In India ? Read the Complete Story

Bet365 is an online betting platform that is making rounds of news in India from the last few months. Bet365 allows users to bet on the outcome of a wide.....

May 14 2019

The Detailed study on RBI’s Banking Ombudsman Scheme,...

Banking Ombudsman Scheme was introduced by the Reserve Bank of India (RBI) to redress the complaints of customers on certain types of banking services prov...

May 10 2019

NBFC P2P – A Better Choice for Raising Funds for...

In the present scenario the loans extended by the NBFCs to MSMEs grew rapidly and the experience of the Banks and NBFCs in terms of quality asset explains...

Apr 30 2019

Basic Concepts of Overseas Direct Investment (ODI)

Overseas Direct Investment (ODI) in Joint Venture (JV) or Wholly Owned Subsidiary (WOS) is a way of promoting business globally by Indian entrepreneurs. It...

Apr 27 2019

Enforceability of Options under FEMA

An option contract is a kind of derivative contract wherein one party is given the right to exercise its option of buying or selling the securities or asse...

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Apr 05 2019

Foreign Investors to Pay Higher Taxes Starting from Apr...

The recent amendments to the SEBI’s Listing Obligations and Disclosure Requirement Amendment Regulations, 2018, insider trading regulations and revisions...

Apr 01 2019

Effect of Ban on Unregulated Deposit Scheme on P2P Lend...

Recently, the Banning of Unregulated Deposit Schemes Ordinance, 2019, was put into effect by the government. The intention behind this ordinance is the pro...

Mar 12 2019

The Banking Regulation (Amendment) Ordinance, 2017 –...

In June 2017, the apex banking body in India – the Reserve Bank of India (RBI) – identified 12 loan defaulters. The total default value of these defaul...

Mar 11 2019

Protection of Exit Clauses for Foreign Investors under...

What is the worth of FDI to a country like India? Foreign Direct Investment (FDI) is very crucial in the fortification and strengthening of an economy. In...

Feb 25 2019

All You Need to Know about Peer-to-peer Lending in Indi...

Traditionally, if you wanted to borrow money, you would go to the bank and ask for a loan. The process would involve checking your credit rating and then e...

Jan 23 2019

Income Tax & FEMA Implications on Transfer of Equi...

.In India, transfer of shares between two residents of India involves payment of consideration. It is given by the buyer to the seller for which a Share Tr...

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