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FEMA

All you need to know about Regulation 16 of FEMA 20 R...

Regulation 16 of FEMA

Regulation 16 of FEMA 20R has been provided by the Reserve Bank of India wide circular Notification No. FEMA 20(R)/ 2017-RB relates to Transfer or Issue of...

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FEMA

Branch Office and Liaison Office under FEMA

Branch Office and Liaison Office

Foreign Companies have established their presence in India since 1990. Due to restrictive trade practices followed in the past, India had limited foreign r...

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Core Investment Company

Essential Features and Benefits of Corporate Bond Funds...

Corporate Bond Funds

Non-payment of dues and delayed payments have impacted the mutual fund scheme severely. Due to this, categories such as credit risk funds have seen major o...

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Core Investment Company

Are Alternative Assets a Good Investment?

Alternative Assets

With the passage of time, people are becoming financially responsible and are making more financially sound decisions regarding investments. Retail investm...

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RBI Registration

System Based Asset Classification for Urban Co-operativ...

Urban Co-operative Bank

In a recent notification released by the Reserve Bank of India (RBI), it has decided to implement a system based asset classification for Urban Co-operativ...

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Core Investment Company

RBI Notification: Revised Guidelines for Core Investmen...

Core Investment Companies

The Reserve Bank of India announced revised guidelines for Core Investment Companies mandating more disclosures, better management of risk, and a simpler g...

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RBI Registration

New Umbrella Entity (NUE) for Retail Payment Systems: R...

New Umbrella Entity

The Reserve Bank of India has decided to set up a pan India umbrella entity to boost the retail payment across the country. These entities will be called a...

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FEMA

Compounding of offences under FEMA

Compounding of Offences

Compounding of offences is where an individual agrees to not report an offence or convict the offender in the future. Compounding of offences is done for e...

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