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RBI Registration

Regulatory Framework for Securitization or Reconstructi...

Asset Reconstruction Company

It is generally estimated that up to 75% of the unsuccessful businesses (Company) close down because of an inability to tackle the financial pressure, of e...

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RBI Registration

RBI Permission for Investment by Erstwhile Overseas Cor...

Overseas Corporate Body

Overseas Corporate Body (OCB) means a company, partnership firm, society and other corporate body located outside India but owned directly or indirectly by...

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RBI Registration

Shifting of Branches by Cooperative Banks RBI Approval...

Cooperative Banks

Cooperative banks are small-sized units which are organized in the co-operative sector of urban and non-urban centers. Co-operative banks can be establishe...

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FEMA

Transfer Shares from Non Resident Indian to Non Residen...

Transfer Shares

Foreign Exchange Management Act, 1999, has laid down the regulations for transfer of security from non-resident to resident. As defined under Section 2(e)...

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RBI Registration

Function of Asset Reconstruction Companies & RBI R...

Asset Reconstruction Companies

The prominent problem in the country right now is the alarming volume of Non-Performing Assets with the banking system. Several attempts were made to tackl...

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FEMA

Foreign Currency Account Outside India

Foreign Currency Account

Foreign Currency Account means an account maintained in currency other than the currency of India or Nepal or Bhutan. What is a foreign currency account? F...

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RBI Registration

Approval for Registration of Foreign Venture Capital In...

Venture Capital Investor

The growth of India is appealing to foreign capital in increasing amounts. Foreign venture capital investor is being routed not only through stock markets...

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FEMA

External Commercial Borrowing Automatic Route Complianc...

External Commercial Borrowing

FDI as debt or preference shares can be raised under ECB norms & External Commercial Borrowing in India is highly regulated. What is External Commercia...

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