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External Commercial Borrowings (ECBs) are loans taken by Indian entities from foreign sources for various purposes such as capital expenditures, refinancin...
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...
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...
The Enforcement Directorate (ED) was established in the year 1956, with its headquarters in New Delhi. It works under Foreign Exchange Management Act (FEMA...
While working on different kinds of transactions involving investments, acquisitions, residents, non-residents etc., it needs to be checked whether such tr...
Any person who is resident in India to whom any amount of foreign exchange is due or has accrued shall, except according to the extent of specific provisio...
It is impossible to think that the Reserve Bank can do all transactions in the foreign exchange on its own. Therefore the RBI delegates its powers to an au...
The Foreign Exchange and Management Act, 1999 (FEMA) has made mandatory filing of APR or Annual Performance Report separately for each and every JV/WOS if...
The Reserve Bank of India, on April 11, 2025, posted a Press Release No. 2025-2026/96 on their...
Hong Kong is widely recognized as a leading global business hub, known for its free-market econ...
With India’s growing economy, Non-Banking Financial Companies (NBFCs) have expanded significa...
With the rise of digitalization, the global cryptocurrency market is expanding at an unpreceden...
Non-Banking Finance Companies (NBFCs) are an integral part of India's financial system as they...
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