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Determining the period in which an individual stays outside India is crucial for compliance under the respective Foreign Exchange Management Act, 1999 (FEM...
The Reserve Bank of India has issued Master directions on Priority Sector Lending- targets and classification on 4th September 2020. In this article,...
In the latest RBI notification, RBI has mandated banks to fully automate NPA classification and provisioning calculation process. Under the new regime, all...
Recently the Reserve bank of India released a notice on Compliance functions in Banks and the role of Chief Compliance Officer (CCO). As per the comp...
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...
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...
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...
Foreign Companies have established their presence in India since 1990. Due to restrictive trade practices followed in the past, India had limited foreign r...
India today has set an ambitious goal to become a $5 trillion economy by 2027-28. Although a st...
The Securities and Exchange Board of India (SEBI) works for the proper regulation of the stock...
The Money lending business refers to the act of lending money. It is mandatory to get a license...
Artificial intelligence, or AI, is rapidly changing the image of the financial sector. Banks, N...
India and the United Arab Emirates (UAE) have a long and expanding trade relationship. Trade fl...
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