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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...
The Reserve Bank of India plays a vital role in maintaining the stability of the Indi...
Starting a business in the Middle East or GCC market is a great opportunity. However,...
The current financial ecosystem on a global scale is characterised by strict AML regulations, a...
The rapid growth of digital payment systems in India has transformed the financial sector in th...
From a small-scale apparel seller to a mid-level online saree distributor, online global opport...
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