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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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FEMA

All you need to know about Regulation 16 of FEMA 20 R...

Regulation 16 of FEMA

Regulation 16 of FEMA 20R has been provided by the Reserve Bank of India wide circular Notification No. FEMA 20(R)/ 2017-RB relates to Transfer or Issue of...

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FEMA

Branch Office and Liaison Office under FEMA

Branch Office and Liaison Office

Foreign Companies have established their presence in India since 1990. Due to restrictive trade practices followed in the past, India had limited foreign r...

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Core Investment Company

Essential Features and Benefits of Corporate Bond Funds...

Corporate Bond Funds

Non-payment of dues and delayed payments have impacted the mutual fund scheme severely. Due to this, categories such as credit risk funds have seen major o...

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