RBI

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Peer to Peer Lending

Peer-to-Peer Lending Interest Rates, Eligibility, and B...

Peer-to-Peer Lending

People have a culture of lending money to one another in India. It could be in the form of extended families aiding one another in times of need or in......

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FEMA

Acquisition and Transfer of Property in India under FEM...

Transfer of Property

Any acquisition or transfer of immovable property in India by a Non-resident Indians (NRIs), persons of Indian origin, or foreign nationals of non-Indian o...

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Core Investment Company

Everything about Core Investment Companies (NBFC CIC)...

Core Investment Companies

The Reserve Bank of India classifies a Core Investment Management firm as a Non-Banking Financial Company. These businesses primarily invest in their own g...

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FEMA

Compounding of Contraventions under FEMA

Compounding of contravention

The Indian Parliament enacted the Foreign Exchange Management Act (FEMA) in 1999 and repealed the previous legislation of the Foreign Exchange Regulation A...

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Payment Bank License

Everything You Need to Know About India’s Brand-N...

Payment Banks

The Reserve Bank of India established a committee led by Dr Nachiket Mor to investigate "Comprehensive financial services for small companies and low-incom...

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Prepaid Wallet License

RBI Fines Amazon Pay (India) for not Complying with PPI...

PPI

Amazon Pay (India) Pvt Ltd was fined Rs 3.06 crore by the Reserve Bank of India for failing to follow the norms on Know Your Customer (KYC) and Prepaid Pay...

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Core Investment Company

Principles for the Regulation of Collective Investment...

Collective Investment Schemes

We have heard about how one person can work with others in a group to improve things for everyone. The Collective Investment Schemes are the same. The Coll...

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FEMA

Why Is Compliance Under FEMA Needed?

Compliance Under FEMA

The Foreign Exchange Management Act of 1999, governed by the Reserve Bank of India, governs Foreign Direct Investment policy in India. An investment from a...

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