Sponsored
    Follow Us:

Sonika Bharati

Latest Posts by Sonika Bharati

Common Errors In Compliance of FEMA

July 10, 2023 2550 Views 0 comment Print

Learn about the common mistakes made by companies and professionals in handling capital account transactions under FEMA (Foreign Exchange Management Act). Avoid non-compliance penalties by understanding the compliance guidelines for Foreign Direct Investment (FDI), Overseas Direct Investment (ODI), and External Commercial Borrowing (ECB) in India.

Establishment of Liaison Office in India by Foreign Entities

March 15, 2023 9591 Views 0 comment Print

Establishing a liaison office in India by foreign entities involves various steps and compliance requirements. Learn about the permissible activities, eligibility criteria, registration process, and annual compliance for setting up a liaison office in India.

Cyber Crime- Awareness and Security

March 3, 2023 23925 Views 0 comment Print

Learn about Cyber Crime, its types, ways, and how to protect yourself. Understand the seriousness of cybercrime and the role of cybersecurity professionals.

External Commercial borrowing  (ECB) for Start-ups- An easy funding facility

August 19, 2022 5415 Views 0 comment Print

Discover how Startups in India can easily access external commercial borrowing (ECB) for funding. Explore the benefits and guidelines for availing this financial facility.

External Commercial Borrowing (ECB) – A Guidance Note

August 6, 2022 21618 Views 3 comments Print

A comprehensive guide to External Commercial Borrowing (ECB) regulations in India. Learn about the advantages and considerations before availing this foreign loan.

Compliances Applicable on Limited Liablility Partnership (LLP)

August 3, 2022 11631 Views 0 comment Print

Learn about the mandatory compliances for Limited Liability Partnerships (LLPs) and avoid hefty penalties. Understand the requirements for filing LLP Annual Return and managing partner information.

An overview of Overseas Direct Investment (ODI)

August 1, 2022 10476 Views 2 comments Print

Explore top-tier SEO strategies for enhanced online visibility and increased traffic. Elevate your websites performance with effective SEO techniques and stay ahead in the digital landscape.

Non Resident and Types of transactions under FEMA

July 30, 2022 5715 Views 1 comment Print

Dive into the complexities of Non-Resident Persons and transactions under FEMA. Understand the distinctions between NRI and PIO, and explore the nuances of current account and capital account transactions. Unravel the regulations governing dealings in foreign exchange and gain insights into the permissible and prohibited transactions under FEMA.

All about – Foreign Direct Investment (FDI)

July 30, 2022 12342 Views 0 comment Print

Explore the intricacies of Foreign Direct Investment (FDI), including its definition, types, funding methods, routes, permissible sectors, and prohibited sectors. Unveil the details of capital instruments, settlement documents for remittances, and recent regulatory updates in line with the consolidated FDI Policy issued by DPIIT.

Registration of Entity in Singapore

July 9, 2022 1248 Views 0 comment Print

Discover the benefits of registering your business entity in Singapore. Explore the streamlined process, stable economy, and favorable corporate regulations.

Sponsored
Search Post by Date
July 2024
M T W T F S S
1234567
891011121314
15161718192021
22232425262728
293031