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FEMA

Are only Companies obliged to file Foreign Liabilities...

Foreign Liabilities and Assets (FLA) returns

With the ongoing involvement of companies with foreign investments, the FEMA regulations have become significant for the operation of the companies. FLA be...

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RBI Notification

RBI allows Pre-Sanctioned Credit Lines through Unified...

RBI allows Pre-Sanctioned Credit Lines through Unified Payments Interface (UPI)

RBI has issued a notification dated 04.09.2023 allowing the pre-sanctioned credit lines at Banks through the Unified Payments Interface (UPI). The RBI ha b...

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NBFC RBI Regulations

Applicability of RBI Scale-Based Regulation through NBF...

Applicability of RBI Scale-Based Regulation through NBFC-min

The Reserve Bank of India, in the middle of October 2021, with an objective to create a better financial system so as to increase transparency with greater...

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RBI Registration

FIMMDA Reporting Platform for Corporate Bond Transactio...

FIMMDA Reporting Platform for Corporate Bond Transactions

The Fixed Income Money Market and Derivatives Association of India (FIMMDA) is a key player in the financial industry. The fixed income, money market, and...

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RBI Notification

RBI Asks Banks Not to Levy Penal Interest Charges on Lo...

RBI Asks Banks Not to Levy Penal Interest Charges on Loan

What Does the RBI Say? According to the central bank, there should not be capitalization of penal charges, meaning no further interest computed on suc...

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FEMA

FLA Returns – How to navigate practical issues?...

FLA Returns - How to navigate practical issues?

The necessity of the Foreign Exchange Management Act (FEMA) and their compliance becomes a vital component of the operations of the organisations as more b...

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RBI Notification

FLDG- RBI’s Statement on Developmental and Regula...

RBI's Statement on Developmental and Regulatory Policies

RBI released a developmental and regulatory policy statement on June 8, 2023. The objective of the plan is to encourage sustainability and stability in the...

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FEMA

Downstream Investments and its Reporting to DPIIT

Downstream Investment

Foreign Investors can invest in India either directly or indirectly. Direct Investment by a foreign investor in an Indian entity is known as Foreign Direct...

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