RBI Registration

The RBI recently proposed to tighten Overseas Direct Investments and financial commitments by Indian businesses, and the regulator has proposed to liberali...

Compounding refers to settlement of the offence committed by the contravener by imposing monetary penalty instead of going to litigation. It is a voluntary...

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...

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...

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...

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...

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

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...

India being one of the largest and fastest-growing market, foreign entities have developed a keen interest to establish their operations here. Foreign comp...

FEMA stands for Foreign Exchange Management Act. It was passed on 1st June 2000 to facilitate India’s foreign exchange market's external trades and maint...

When a company obtains FDI through capital investment, the Company allots shares to the foreign investor, and there is an essential requirement for reporti...

Dealing with real estate matters in India could be a complex task, especially for an NRI under FEMA therefore having a good deal of knowledge about it can...