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FFMC License Full Fledge Money Changers

All you need to know about Money Changing Activities...

Money Changing Activities

Money Changing Activities is a process in which an institution transforms physical or electronic currency into another country's currency. Different instit...

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FEMA

Insurance under FEMA: Treatment of Policies

Insurance under FEMA

The insurance sector is highly regulated. Even before independence, there were many corporations regulating insurance in India. After Independence, nationa...

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FEMA

Challenges of Enforcement of Foreign Arbitral Awards un...

Arbitral awards under FEMA

The New York Convention for enforcement of arbitral awards is an international convention, which is a successful milestone across the world. Member States...

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RBI Registration

Long Form Audit Report (LFAR) – Review (RBI Guide...

Long Form Audit Report

The Reserve Bank has asked banks to implement revised Long Form Audit Report (LFAR) norms to improve audit efficiency and risk management. The Reserve Bank...

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FEMA

Liaison Office and Project Office under FEMA

Liaison Office and Project Office

Foreign companies have started their business in India since 1990. Before this year, there were stringent laws and restrictive practices which did not allo...

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FEMA

Residential Status under FEMA and Finance Law

Residential Status under FEMA and Finance Law

Determining the period in which an individual stays outside India is crucial for compliance under the respective Foreign Exchange Management Act, 1999 (FEM...

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FEMA

Branch Office and Project Office under FEMA

Branch Office and Project Office

Prior to economic reforms and liberalisation in India, foreign companies were not allowed to set up their business in India. Only after liberasation a gree...

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FEMA

Why an NRI cannot invest through an NRO Account?

NRO Account

An NRI is referred to as a Non-Resident Indian who has stayed outside India for a specific period. The Government of India and the Reserve Bank of India am...

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