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Foreign Exchange Management

RBI Regulations on Overseas Investment

Overseas Investment

On 22nd August 2022, vide notification no. 400/2022-RB the Reserve Bank of India (RBI)issued the regulations which are known as Foreign Exchange Management...

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Digital Lending

Guidelines for Storage of Payment System Data

Payment system data

Given the current trend in data storage technology, data is typically kept in several places to provide data centres with a backup. The RBI's order requiri...

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Legal Agreements

Arbitrary Disposal of Property Mortgaged to Banks

Mortgaged property

There are times in life when we urgently need money. Being a home or plot of landowner in such circumstances proves advantageous because you can readily mo...

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FEMA

Issuance of Perpetual Debt Instruments (PDIs) Overseas...

Perpetual Debt Instruments

Perpetual debt instruments are types of fund-raising instruments that have no maturity date. Until the company shuts down, dissolves, or the investor still...

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NBFC

Capital adequacy norms for NBFCs in India

NBFCs

Addressing the risk that Non-Banking Financial Companies confront and improving their ability to absorb that risk have been major factors taken into accoun...

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SEBI

New SEBI Circular on Streamlining on-boarding Process o...

process of FPIs

To keep up with the changing environment and needs of the securities market, the Securities Exchange Board of India (SEBI) frames rules from time to time i...

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PMLA

Record-Keeping Requirements under the PMLA

PMLA

The Prevention of Money Laundering Act (PMLA), 2002 and (PML Rules) act as the main legal framework for prosecuting money laundering in India. The Departme...

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Global Registration

Overview of Incorporation of Company and Types of Compa...

Company in Bermuda

Bermuda has the largest population in a British overseas territory in the North Atlantic Ocean. Bermuda is in the world’s highest per capita income. Beca...

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