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FEMA

Compliance for Transfer of Shares under FEMA

Transfer of Share under FEMA

A company transfers shares to a shareholder on application. Similarly, the transfer of shares can happen between a person resident outside India and a resi...

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FEMA

FC-GPR Compliance for Non-Resident Investments

FC-GPR Compliance

Foreign Investment in India is allowed for Wholly Owned Subsidiaries, Joint Ventures, and entities. The investment can be in securities of an Indian Compan...

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FEMA

FDI Compliances in India: A Complete Overview

FDI Compliance in India

In the countries where capital is not easily available Foreign Direct Investment (FDI) is a vital source of funds for such countries. Under the FDI Complia...

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FEMA

Money Transfer Service Scheme under FEMA

MTSS under FEMA

Overview of Money Transfer Service Scheme In India, remittances are allowed to be sent to foreign countries. Such remittances are called outward remittance...

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FEMA

Overseas Direct Investment in Joint Ventures

Overseas Direct Investment

Overview of Overseas Direct Investment The term overseas direct investment (ODI) means an investment that occurs outside India. This term is different from...

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RBI Notification

RBI Extends timelines for payment system compliance by...

In the era of digitization, the financial services sector in India has disrupted traditional modes of dealing with customers. Customers prefer using mobile...

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FEMA

Compliance with Loans from Foreign Companies

Compliance with loans from foreign companies

A company in order to improve its liquidity status would require borrowing loans to serve the working capital purposes. Borrowing from an overseas company...

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FEMA

Overseas Direct Investment in Wholly Owned Subsidiaries...

Direct Investemnt in Wholly Owned Subsidiaries

Background of Overseas Direct Investment Overseas Direct investment forms the backbone of the Indian economy. Due to this form of investment, the Governmen...

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