Fema / RBI articles

Full Fledged Money Changer (FFMC) Licence

Guidelines for issuance of FFMC Licence:- A. Eligibility: The guidelines for issue of new FFMC licence and renewal of FFMC licence,are given below: (a) The applicant has to be a company registered under the Companies Act,2013 or under any previous Companies Act. (b) The minimum Net Owned Funds (NOF) required for consideration as FFMC are ...

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Opening Liaison Offices in India

Prospective companies and investors looking to enter India must carefully consider their options for investment and available avenues for establishing a business presence in India. Foreign Investor or Foreign companies can open a liaison office in India for promoting and facilitating the parent company business activities and which can ac...

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Some thoughts on Fiscal Federalism

Reserve Bank of India Date : Mar 19, 2019 Some thoughts on Fiscal Federalism (Shri Shaktikanta Das, Governor, Reserve Bank of India – March 19, 2019 – Delivered at the launch of the book ‘Indian Fiscal Federalism’, Mumbai) I am honoured to be invited for the launch of the book “Indian Fiscal Federalism” author...

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Entities into which FDI can be made

For a country where capital is not readily available, Foreign Direct Investment (FDI) has been an important source of funds for entities. I would like to share my views on entities into which FDI can be done. ENTITIES INTO WHICH FDI CAN BE MADE 1. Partnership Firm / Proprietary Concern 2. Venture Capital Fund 3. […]...

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Foreign Direct Investment – Who can invest in India

It is the intent and objective of the Government of India to attract and promote foreign direct investment in order to supplement domestic capital, technology and skills, for accelerated economic growth. Foreign Direct Investment, as distinguished from portfolio investment, has the connotation of establishing a “lasting interest‟ in a...

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Management of Non-Performing Asset the Importance of Cash Flow

The old dictums Prevention is better than cure and A stich in time saves nine are very much applicable and relevant in the matter of classifying the account as Non-Performing Asset (NPA). ...

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LEI Code – A Unique Code for Entities Participate in Financial Transaction

The LEI system has been implemented in a phased manner for participants (other than individuals) in the over-the-counter markets for rupee interest rate derivatives, foreign currency derivatives and credit derivatives in India in terms of RBI circular FMRD.FMID No. 14/11.01.007/2016-17 dated June 1, 2017 and for large corporate borrowers ...

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Investment by Resident Indian in JV/WOS abroad

With the aim to diversify the business abroad, avail the opportunity given by the overseas market, in order to make full utilization of full capacity, branding, and many more reasons to inspire the entities to go overseas, invest and set up an entity outside the jurisdiction. Further, it’s not only benefits the investing entities, but [...

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How to Set up Branch/ Liaison Office in India

Recently, India has been growing at an unprecedented pace which has aroused a keen interest among foreign entities to establish their operations in India and tap into one of the largest and fastest growing market, and have access to some of the best human resources in the world....

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How to Set up Project Office in India?

'Project Office' means a place of business to represent the interests of the foreign company executing a project in India but excludes a Liaison Office.The project office is the ideal method for companies to establish a business presence in India, if the object is to have a presence for a limited period of time. ...

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