RBI Registration

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Prepaid Wallet License

A Step to Make PPI System Powerful in India!

Prepaid Payment Instruments

Now Fund Transfer between Mobile Wallets through UPI (Unified Payments Interface)! With recent RBI notification, mobile users will be able to transfer mone...

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FFMC License Full Fledge Money Changers

RBI Regulations for Money Changing Business

RBI Regulations for Money Changing Business

Full-Fledged money changers are also known by the name of Authorized Money Changers, which are the entities authorized by the Reserve Bank of India under S...

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RBI Registration

What are the Challenges Faced by ARC in Case of NPAs...

Asset Reconstruction Companies (ARCs)

What are the Asset Reconstruction Companies (ARCs)? An Asset Reconstruction Companies (ARCs) is a specific type of financial institution (having registered...

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FEMA

FEMA Compliance which Must be Followed

FEMA Compliance which Must be Followed

FEMA Compliance which Must be Followed by the Indian Entities Making Foreign Investment For the purpose of promoting the development and maintenance of for...

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Micro Finance Company

Legal and Regulatory Framework for Microfinance Institu...

MFI in India

What are Microfinance Institutions? Microfinance Institutions, as the name suggests, it plans to cater to the financial need of the smallest strata (low-in...

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FEMA

FDI Norms in Loan Company and Compliance under FEMA...

Foreign Direct Investment Norm

Foreign Direct Investment Norm (FDI) Foreign Direct Investment norm is an investment made by the person resident outside India through the capital instrume...

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FEMA

Can an Indian Citizen Borrow from a Foreign National/ N...

Foreign National/ NRI

Can an Indian Citizen Borrow from a Foreign National/ NRI? An individual and Indian company both can borrow the money from a foreign national/ NRI but only...

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Payment Bank License

Prepaid Payment Instruments and Risks and Regulations T...

Prepaid Payment Instruments

What are the Prepaid Payment Instruments? PPI (prepaid payment instruments) is an online platform through which we can facilitate the purchase of goods and...

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