Direct Tax
Consulting
ESG Advisory
Indirect Tax
Growth Advisory
Internal Audit
BFSI Audit
Industry Audit
Valuation
RBI Services
SEBI Services
IRDA Registration
AML Advisory
IBC Services
Recovery of Shares
NBFC Compliance
IRDA Compliance
Finance & Accounts
Payroll Compliance Services
HR Outsourcing
LPO
Fractional CFO
General Legal
Corporate Law
Debt Recovery
Select Your Location
Never Stop Learning
The legal foundation for overseeing foreign exchange transactions in India was established by the Foreign Exchange Management Act of 1999. The Foreign Exch...
The Foreign Exchange Management Act of 1999 (FEMA) provides for a compounding process. Section 15 of FEMA provides that any contravention under section 13...
On 22nd August 2022, vide notification no. 400/2022-RB the Reserve Bank of India (RBI)issued the regulations which are known as Foreign Exchange Management...
“Round Tripping” or “round trip transactions” means a series of transactions in which first the money is transferred to another country and then ma...
Forex trading in India is governed and regulated by the legal provisions of SEBI (Securities Exchange Board of India), which ensures that firms follow the...
Retail Foreign Exchange Transactions, commonly known as Forex trading, involve the buying and selling of foreign currencies for the purpose of earning a pr...
The Bank for International Settlements (BIS) is an international financial institution that promotes international monetary and financial cooperation and s...
The Compendium of Foreign Exchange Regulations (CFER) and its Manual serve as a comprehensive guide to the regulatory framework governing foreign exchange...
The revised Credit Information Reporting Framework of the RBI is now in the implementation stag...
The RBI has given some extra time to companies that were preparing to file their FLA returns by...
SEBI has made important changes to the Foreign Portfolio Investor (FPI) Regulations t...
The Reserve Bank of India plays a vital role in maintaining the stability of the Indi...
Starting a business in the Middle East or GCC market is a great opportunity. However,...
Are you human?: 5 + 7 =
Easy Payment Options Available No Spam. No Sharing. 100% Confidentiality