RBI Registration

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Core Investment Company

Are Alternative Assets a Good Investment?

Alternative Assets

With the passage of time, people are becoming financially responsible and are making more financially sound decisions regarding investments. Retail investm...

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RBI Registration

System Based Asset Classification for Urban Co-operativ...

Urban Co-operative Bank

In a recent notification released by the Reserve Bank of India (RBI), it has decided to implement a system based asset classification for Urban Co-operativ...

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Core Investment Company

RBI Notification: Revised Guidelines for Core Investmen...

Core Investment Companies

The Reserve Bank of India announced revised guidelines for Core Investment Companies mandating more disclosures, better management of risk, and a simpler g...

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RBI Registration

New Umbrella Entity (NUE) for Retail Payment Systems: R...

New Umbrella Entity

The Reserve Bank of India has decided to set up a pan India umbrella entity to boost the retail payment across the country. These entities will be called a...

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FEMA

Compounding of offences under FEMA

Compounding of Offences

Compounding of offences is where an individual agrees to not report an offence or convict the offender in the future. Compounding of offences is done for e...

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FEMA

Compliance for Rights Issue under FEMA Rules

rights issue under FEMA

Overview of rights issue under FEMA Companies listed in stock exchanges are allowed to offer securities to the public. Before providing any security to the...

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FEMA

Will India receive FDI post COVID-19?

FDI post COVID-19

To critically analyze the above, it is essential to know the regulatory requirements for FDI, market trends, and government factors. Every individual is he...

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FEMA

FEMA Guidelines on Foreign Currency Accounts

Foreign Currency Accounts

A resident Indian is allowed to maintain foreign exchange outside India. An individual must maintain foreign funds in a bank account. For this purpose, an...

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