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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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FEMA

Enforcement of FEMA Regulation

FEMA Regulation

To promote cross-border payments and trade, the central government passed the Foreign Exchange Management Act. It lays out the policies and steps for every...

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FEMA

Issuance of Perpetual Debt Instruments (PDIs) Overseas...

Perpetual Debt Instruments

Perpetual debt instruments are types of fund-raising instruments that have no maturity date. Until the company shuts down, dissolves, or the investor still...

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RBI Regulations

RBIs Statement on Developmental and Regulatory Policies...

Regulatory policies

A statement on developmental and regulatory policies relevant to financial Markets, Regulation and supervision, Payment and Settlement Systems was released...

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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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