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FEMA

Opening a Bank Account outside India under FEMA Rules...

open bank account outside india

Businesses that want to set up offices in a foreign country have to follow several compliances. This would include getting approvals from the government, r...

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Digital Banking

Cybersecurity in Digital Banking: Threats, Challenges a...

Cybersecurity in Digital banking

With an increase in digitalization, Cybersecurity threats have also grown tremendously. You may have heard recently about billions of dollars being skimmed...

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Finance RBI Regulations

RBI Guidelines on Corporate Governance for Banks

Governance for Banks

Every organization requires a practical framework for corporate governance. Similarly, governance for banks is crucial for the development of banking activ...

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FEMA

Guidelines for Compulsorily Convertible Preference Shar...

Compulsorily Convertible Preference Shares

Capital instruments are securities such as Equity Shares, Preference Shares, and debentures provided by a company to raise money. These instruments also in...

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Internal Control and Organisation SOPs

Why Good Internal Controls and Related Procedures are I...

Internal controls

An overview The concept of internal controls became increasingly important with the corruption of Enron and WorldCom. Internal controls play a key role in...

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Startup

Series A Funding for Start-ups – The things you need...

series a funding for startups

To augment its operations and sales revenue, each start-up needs to fuel in ample amount of funds into the business. If proper care is not taken at the see...

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FEMA

Guidelines on Master Circular for Foreign Investment in...

Mater Circular for Foreign

Foreign investment in India is allowed by the Government of India. The Government of India and RBI (Reserve Bank of India) have come up with the master cir...

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FEMA

Compliance for Transfer of Shares under FEMA

Transfer of Share under FEMA

A company transfers shares to a shareholder on application. Similarly, the transfer of shares can happen between a person resident outside India and a resi...

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