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FEMA

India Amends FEMA NDI Rules for Cross-Border Share Swap...

India Amends FEMA NDI Rules for Cross-Border Share Swaps

The recent amendments to the Foreign Exchange Management (Non-debt Instrument) Rules, 2019 (FEMA NDI Rules), have introduced significant changes affecting...

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FEMA

FEMA Compliance and Tax Tips for Spousal Gifts in India...

FEMA Compliance and Tax Tips for Spousal Gifts in India

Gifts amongst spouses in India are generally not subject to tax and, therefore, remain a very attractive tool for transferring wealth within the family. Ho...

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RBI Notification

RBI Tighten Rules on NBFC-P2P Lending Platforms for Tra...

RBI Tighten Rules on NBFC-P2P Lending Platforms for Transparency

The Reserve Bank of India (RBI) has tightened regulations for NBFC-P2P lending platforms to enhance transparency and compliance and address concerns over v...

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RBI Notification

RBI’s New Guidelines for Management of Model Risks in...

RBI’s New Guidelines for Management of Model Risks in Credit

The Reserve Bank of India published a draft circular titled “Regulatory Principles for Model Risks in Credit” on August 5, 2024. This circular purpose...

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RBI Notification RBI Regulations

RBI Guidelines on Interest Capitalization, Loan Tenor f...

RBI Guidelines on Interest Capitalization and Loan Tenor Extension for NBFCs

NBFCs in India encounter significant challenges related to the compounded effects of outstanding interest and EMI amounts. Extending loan tenors can provid...

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RBI Notification

Changes in TCS under Liberalised Remittance Scheme ...

The Liberalised Remittance Scheme in India has undergone significant changes in Tax Collected at Source (TCS). These modifications by RBI aim to streamline...

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Micro Finance Company NBFC

NBFC-MFIs Top Micro-Credit Providers in India: Industry...

NBFC-MFIs have emerged as the top micro-credit provider in India, surpassing scheduled banks in their contribution. The registered microfinance company pla...

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Payment Bank License

Top 20 Payment Gateways in India 2024

In today's competitive world, payment Gateway is yet another competitive player in the market of payment gateways in Indian businesses; Paytm, RazorPay, In...

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