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AIF Registration

Impact of AIFs on capital markets and financial stabili...

Impact of AIFs on capital markets and financial stability

A few years ago, investing in traditional investment categories like shares, bonds, real estate, FDs, etc., was the only method to accumulate financial ass...

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NBFC

Constitution of Committees of the Board by NBFC

Constitution of Committees of the Board by NBFC

Compared to other organisations, the corporate governance of Non-Banking Financial Companies is distinct and special. It is a result of the NBFC's actions...

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Foreign Investment

Developing a Market Entry Strategy for India: The Compe...

Developing a Market Entry Strategy for India: The Competitive Landscape and Identifying Target Market

India is emerging as a global powerhouse. India is a huge market and is witnessing rapid economic growth. It is expected to become a global hub for technol...

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PMLA

Attachment of Property Involved in Money Laundering...

Attachment of Property Involved in Money Laundering

The main objective of the Prevention of Money Laundering Act 2002, i.e. PMLA (the Act), is curbing money laundering in India. One of the steps taken in thi...

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Income Tax

Nokia Networks OY v. Joint Commissioner of Income Tax:...

Income Tax

On 5th June 2018, the Special Bench of the Income Tax Appellate Tribunal Delhi, in the case titled Nokia Networks OY Vs. Joint Commissioner of Income Tax d...

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NBFC

Requirement of maintenance of liquid assets by NBFC -D...

NBFC

One of the major driving forces for the development of the Indian economy is NBFC. Due to its customer-focused business practices, this industry has experi...

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NBFC

Branches & appointment of agents by NBFC to collec...

Appointment of Agents

An organisation that offers financial services but does not hold a full banking licence is known as an NBFC (Non-Banking Financial Company). They provide s...

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NBFC

Nomination rules under Section 45QB of the RBI Act

Section 45QB

Many investors use fixed deposits as their primary investment vehicle. Investors with a high-risk tolerance use fixed deposit plans to build a steady portf...

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