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Micro Finance Company NBFC

NBFC-MFIs Top Micro-Credit Providers in India: Industry...

NBFC-MFIs have emerged as the top micro-credit provider in India, surpassing scheduled banks in their contribution. The registered microfinance company pla...

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Payment Bank License

Top 20 Payment Gateways in India 2024

In today's competitive world, payment Gateway is yet another competitive player in the market of payment gateways in Indian businesses; Paytm, RazorPay, In...

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Payment Bank License

Regulations by RBI for PoS Activities of Payment Aggreg...

POS Activity

The Reserve Bank of India (RBI) recently released preliminary rules for payment aggregators that enclose various aspects, including point-of-sale or PoS ac...

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FEMA

Are only Companies obliged to file Foreign Liabilities...

Foreign Liabilities and Assets (FLA) returns

With the ongoing involvement of companies with foreign investments, the FEMA regulations have become significant for the operation of the companies. FLA be...

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RBI Registration

FIMMDA Reporting Platform for Corporate Bond Transactio...

FIMMDA Reporting Platform for Corporate Bond Transactions

The Fixed Income Money Market and Derivatives Association of India (FIMMDA) is a key player in the financial industry. The fixed income, money market, and...

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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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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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