RBI Registration

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,...

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...

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

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...

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...

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...

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

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...

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...

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...

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...

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