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RBI Notification

RBI (Unhedged Foreign Currency Exposure) Directions 202...

Unhedged Foreign Currency Exposure

The Foreign Currency Exposure is a risk associated with the business engaged in the activities of dealing in foreign currency transactions. The forex entit...

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FEMA

Guide to Foreign Liabilities and Asset Return Filing...

Foreign Liabilities and Asset Return

The Foreign Liabilities and Asset Return filing is mandatory to be made with the RBI and is mandated under the Foreign Exchange and Management Act, 1999[ef...

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RBI Notification

RBI issues Notification on Risk Weights for Exposures t...

Risk Weights

RBI recently issued a new notification on 10th October 2022 vide RBI/2022-23/, 125. which deals with the Review of Prudential Norms – Risk Weights for Ex...

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RBI Notification

Appointment of Internal Ombudsman by the Credit Informa...

Internal Ombudsman

RBI has introduced a new notification vide CIRCULAR NO. RBI/2022-23/124 CEPD.PRD.NO.S806/13-01-008/2022-23 on 6th October in respect of the decision of the...

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RBI Registration

Key Updates:RBI Master circular on Asset Reconstruction...

Asset Reconstruction Company

The RBI is the apex body that regulates the financial market in India. To protect the investors' interest and use the advantage for the country's benefit,...

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FEMA

Tax implications on Gifting Shares

Gifting Shares

The transfer is a process whereby one person delivers to another any property. The delivery of property according to Income Tax Act, 1961[1] will attract t...

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RBI Notification

RBI Master Directions for Liberalised Remittance Scheme...

Liberalised Remittance Scheme

The rise in the outflow of funds under the Liberalised Remittance Scheme indicates that the capital is flowing out from the country at a rapid rate. This r...

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RBI Registration

Eligibility for Small Finance Banks to do Authorised De...

Eligibility for Small Finance Banks

The Government of India regularly issues guidelines to facilitate the business of forex exchange transactions to the residents and non-residents visiting I...

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