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The Indian Parliament enacted the Foreign Exchange Management Act (FEMA) in 1999 and repealed the previous legislation of the Foreign Exchange Regulation A...

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