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RBI Registration

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Sep 24 2022

Key Updates:RBI Master circular on Asset Reconstruction...

The RBI is the apex body that regulates the financial market in India. To protect the investors' interest and use the advantage for the country's benefit,...

Sep 15 2022

Tax implications on Gifting Shares

The transfer is a process whereby one person delivers to another any property. The delivery of property according to Income Tax Act, 1961[1] will attract t...

Aug 18 2022

Eligibility for Small Finance Banks to do Authorised De...

The Government of India regularly issues guidelines to facilitate the business of forex exchange transactions to the residents and non-residents visiting I...

Prepaid Wallet Interoperability: What RBI’s Master Di...

Government of India and the Reserve Bank of India (RBI) have taken several steps and initiated frameworks for encouraging digital payments.The roll outs of...

Jul 21 2022

Checklist for Starting a Peer to Peer Loan Business...

Peer-to-Peer Loan Business is done by lending, loans commonly known as Peer to Peer Lending (P2P). It is an alternative lending method where an individual...

Jul 12 2022

Payment Aggregator vs. Account Aggregator. How they are...

There are numerous benefits of using online payment and database solutions; it is an effective and efficient solution to the wastage of time and effort in...

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Growth of Prepaid Digital Solutions Sector in India...

With rising demand for cashless payments and changing digital landscape, the Indian Fintech sector has recorded strong growth. We have reacted fast to the...

A Beginner’s Guide to Virtual Wallet PPI in India...

Digital transactions are becoming the most convenient mode of payment for goods and services. Such transactions had gained pace, with an increase in the us...

PPI Licence Eligibility Requirements, Documents, and St...

The Reserve Bank of India regulates Prepaid Payment Instruments or PPI Licences under  Section 10(2) of the PSS Act, which empowers the RBI to issue g...

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...

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