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FEMA

Downstream Investments and its Reporting to DPIIT

Downstream Investment

Foreign Investors can invest in India either directly or indirectly. Direct Investment by a foreign investor in an Indian entity is known as Foreign Direct...

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Foreign Portfolio Investment

Factors Influencing Foreign Portfolio Investments (FPI)...

FPI

Foreign Portfolio Investment has been viewed as a way to allow a wide range of different types of investors access to the global markets. The term "foreign...

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Foreign Investment

Returns by NBFC having Foreign Direct Investment (FDI)...

Foreign Direct Investment

Foreign investors showed a large amount of interest in the Indian NBFC sectors over the years following the liberalisation of the Indian economy in 1991. A...

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NBFC

Risk Management Framework for NBFCs

Risk Management

In India, the SEBI and the Reserve Bank of India[1] both regulate NBFCs. They are essential to the financial industry. They assist with the loan process. B...

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NBFC

Role of NBFCs in accelerating financial inclusion

NBFCs

Non-Banking Financial Companies are a supplement to the traditional banking system. Larger Banks and Financial institutions naturally view the market that...

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Foreign Investment

Factors to consider in case of overseas investment...

Overseas Investment

Before choosing to invest in a nation, foreign direct investors consider a number of variables. Following 1990, the government of India announced a New Eco...

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Foreign Investment

Overseas Direct Investment (ODI) Reporting and Complian...

Overseas Direct Investment

Overseas Direct Investment (ODI) is a term that is frequently used in the age of globalisation. In recent years, it has been identified that the trend of i...

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Data Protection Laws

Key Aspects of Cyber Security and Cyber Resilience Fram...

Cyber Security

The technological advancement of the securities market has increased the need for robust cyber security and cyber resilience framework in India. Cyber atta...

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