Learn about SEBI’s Investment Adviser Regulations in India, including definitions of investment advice, RIA requirements, qualifications, and the registration process.
e-Rupee is a digital representation of the Indian rupee, created and maintained on a secure, distributed-ledger platform. Unlike cryptocurrencies such as Bitcoin, it carries legal tender status and is backed one-for-one by the RBI.
Founders of Start-ups allowed to retain share-based benefits, What is allowed and what is not allowed In a significant move aimed at fostering the growth of India’s startup ecosystem and aligning the interests of founders with their companies, the Securities and Exchange Board of India (SEBI), vide its board meeting outcome on June 18, 2025, […]
The takeover process shall primarily involve a thorough review of the target NBFC’s documentation by the Acquirer. Upon the Acquirer’s approval of the acquisition, a Memorandum of Understanding (MoU) will be executed, accompanied by a token consideration. As part of the regulatory and compliance procedures, Know Your Customer (KYC) documents, a detailed business plan, and […]
1. Introduction The Foreign Liabilities and Assets (FLA) Return is an annual disclosure mandated by the Reserve Bank of India (RBI) in accordance with the Foreign Exchange Management Act (FEMA), 1999. It is applicable to Indian entities that have either received foreign direct investment (FDI) or made overseas direct investment (ODI). Although no fee is […]
Article provides a detailed understanding of Differential Voting Rights (DVR) shares, their legal framework, benefits, conditions and procedure for their issuance in India.
Effective July 14, 2025, the MCA introduces new disclosure norms for Director’s Reports and mandates digital filing with updated e-Forms (AOC-4, ADT-4, CRA, GNL-1, MGT-7). These changes aim to enhance transparency and streamline compliance.
In India, valuation of shares plays a crucial role in corporate transactions such as fundraising, mergers, employee stock options, and foreign investments. Two major legal frameworks govern share valuation: the FEMA and Companies Act, 2013.
NBFC business is really taking off these days, and a lot of new players have jumped in. Many have gotten their approval from RBI and Certificate of Registration (CoR) to start operating as NBFCs.
RBI’s ₹2 lakh penalty cap for residual FEMA violations reflects a progressive shift—recognizing the difference between serious non-compliance and innocent procedural errors. If you’ve had small FEMA oversights in the past, now is the time to proactively fix them under this simplified regime.
