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RERA Registration

SEBI asks REITs and InvITs to hold securities of Specia...

Special Purpose Vehicles

Infrastructure and real estate have been regarded as India's "sunshine sector" since the turn of the century and have significantly contributed to the deve...

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Income Tax

CBDT issues Guidelines to Clarify ‘Net Winnings’ on...

Net Winnings

On 22nd May 2023, the Central Board of Direct Taxes (CBDT)[1] issued a new circular under section 194BA (3) of the Income Tax Act 1961 (the Act). Section 1...

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Income Tax Fox NRI

Tax Implication of Foreign Income

Tax Implication of Foreign Income

Anyone can have different sources of income. With globalization and the opening up of economies, one can also have income from other countries. But, such i...

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NBFC

Closure of branch by non-banking financial company (NBF...

Closure of branch

The Reserve Bank of India (RBI) is crucial in regulating NBFC, including branch openings and closings. While NBFCs are free to decide when to close their b...

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NBFC

Restriction on acceptance of public deposits by NBFC...

Restriction on acceptance of public deposits by NBFC

In India, Non-Banking Financial Companies are subject to certain restrictions from taking public deposits. The RBI[1] (Reserve Bank of India) controls and...

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Foreign Investment

Tax Implications of Overseas Investment

Overseas Investment

It's usually a good idea to diversify the assets in your financial portfolio, especially during unpredictable periods like the one the Indian and global ma...

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NBFC

Fit and Proper Criteria for NBFCs

Fit and Proper

A nation is being built by the non-banking finance company through the development of wealth, the creation of jobs, the arrangement of working capital, and...

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SEBI

Enforcement actions for non-compliance with registratio...

Portfolio Managers

A corporate entity known as a portfolio manager complies with a contract or agreement with the client and provides advice, makes decisions, or takes action...

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