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FEMA

Why Is Compliance Under FEMA Needed?

Compliance Under FEMA

The Foreign Exchange Management Act of 1999, governed by the Reserve Bank of India, governs Foreign Direct Investment policy in India. An investment from a...

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Prepaid Wallet License

Types of Prepaid Wallet License: A Guide on Different P...

Prepaid Wallet License

The Reserve Bank of India has made numerous initiatives to facilitate payments and make transactions tech-savvy, which has led to the introduction of Payme...

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FEMA

Inbound Investments by Non-Resident Indian (NRI)

Inbound Investments

Inbound investments refer to investments made by non-resident Indians (NRIs) in India. NRIs are individuals of Indian origin who live outside India but hol...

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Payment Bank License

RBI Payment Aggregators & Payment Gateway Audit...

Payment Aggregators

With the rapid increase in e-commerce and digital payments, the Reserve Bank of India (RBI) has implemented various guidelines and regulations to ensure th...

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RBI Registration

RBI Cancels Registration of Two Entities for Regulatory...

Regulatory Lapses

The Reserve Bank of India has recently stepped up its monitoring of NBFC compliance with outsourcing regulations and regulatory lapses. The same is clear f...

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Payment Bank License

RBI Grants In-Principle approval to 32 existing Payment...

Payment Aggregators

The rise in internet access, e-commerce websites, mobile applications, and the pandemic that compelled many people to purchase online, even for essentials,...

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FEMA

FEMA Compliance Checklist for Startups

FEMA Compliance Checklist

The Foreign Exchange Management Act, 1999 (FEMA) is the mechanism for economic growth and development in various sectors. The sole purpose of FEMA is to pr...

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FEMA

RBI’s Proposed Regulatory Architecture for the OD...

ODI Regime

The RBI has proposed a regulatory architecture for the Offshore Derivative Instrument (ODI) regime, which is an important step towards increasing transpare...

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