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Core Investment Company

Everything about Core Investment Companies (NBFC CIC)...

Core Investment Companies

The Reserve Bank of India classifies a Core Investment Management firm as a Non-Banking Financial Company. These businesses primarily invest in their own g...

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FEMA

Compounding of Contraventions under FEMA

Compounding of contravention

The Indian Parliament enacted the Foreign Exchange Management Act (FEMA) in 1999 and repealed the previous legislation of the Foreign Exchange Regulation A...

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Payment Bank License

Everything You Need to Know About India’s Brand-N...

Payment Banks

The Reserve Bank of India established a committee led by Dr Nachiket Mor to investigate "Comprehensive financial services for small companies and low-incom...

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Prepaid Wallet License

RBI Fines Amazon Pay (India) for not Complying with PPI...

PPI

Amazon Pay (India) Pvt Ltd was fined Rs 3.06 crore by the Reserve Bank of India for failing to follow the norms on Know Your Customer (KYC) and Prepaid Pay...

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Core Investment Company

Principles for the Regulation of Collective Investment...

Collective Investment Schemes

We have heard about how one person can work with others in a group to improve things for everyone. The Collective Investment Schemes are the same. The Coll...

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FEMA

Why Is Compliance Under FEMA Needed?

Compliance Under FEMA

The Foreign Exchange Management Act of 1999, governed by the Reserve Bank of India, governs Foreign Direct Investment policy in India. An investment from a...

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Prepaid Wallet License

Types of Prepaid Wallet License: A Guide on Different P...

Prepaid Wallet License

The Reserve Bank of India has made numerous initiatives to facilitate payments and make transactions tech-savvy, which has led to the introduction of Payme...

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FEMA

Inbound Investments by Non-Resident Indian (NRI)

Inbound Investments

Inbound investments refer to investments made by non-resident Indians (NRIs) in India. NRIs are individuals of Indian origin who live outside India but hol...

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