RBI Registration

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Payment Bank License

RBI Payment Aggregators & Payment Gateway Audit...

Payment Aggregators

With the rapid increase in e-commerce and digital payments, the Reserve Bank of India (RBI) has implemented various guidelines and regulations to ensure th...

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RBI Registration

RBI Cancels Registration of Two Entities for Regulatory...

Regulatory Lapses

The Reserve Bank of India has recently stepped up its monitoring of NBFC compliance with outsourcing regulations and regulatory lapses. The same is clear f...

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Payment Bank License

RBI Grants In-Principle approval to 32 existing Payment...

Payment Aggregators

The rise in internet access, e-commerce websites, mobile applications, and the pandemic that compelled many people to purchase online, even for essentials,...

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FEMA

FEMA Compliance Checklist for Startups

FEMA Compliance Checklist

The Foreign Exchange Management Act, 1999 (FEMA) is the mechanism for economic growth and development in various sectors. The sole purpose of FEMA is to pr...

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FEMA

RBI’s Proposed Regulatory Architecture for the OD...

ODI Regime

The RBI has proposed a regulatory architecture for the Offshore Derivative Instrument (ODI) regime, which is an important step towards increasing transpare...

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FEMA

FDI Policy in India – A Complete Analysis

FDI Policy in India

When a foreign entity takes ownership in a business entity situated in another country it is known as FDI. It is also known as 'Inbound investment'. FDI Po...

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FEMA

Key Aspects under FEMA Inbound Regulations

FEMA Inbound Regulations

Inbound Investment means any investment made by a foreign investor in the capital instruments of Indian Companies. The trend of inbound investment rose aft...

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FEMA

FEMA and Taxation issues in Inbound Investments

Inbound investments

Inbound investments refer to investments made by foreign individuals or entities into a host country's economy. This type of investment can take the form o...

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