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Branch Office or Subsidiary Company: Which is a Better Option for a Foreign Company Entering India

A foreign company can commence operations in India by incorporating the subsidiary company most preferably as a Private limited company under the Companies Act, 2013. It is treated as a domestic company under Indian taxation laws and is eligible for all exemptions, deduction benefits as applicable to any other Indian Company. ...

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Posted Under: Fema / RBI |

Everything about Registration of NBFC in India

NBFC stands for Non-Banking Financial Company and is registered under the Companies Act, 2013 and managed by RBI with activities very similar to the bank except for some major differences. NBFC is known to provide financial support and services to businesses and individuals. One of the principal objectives of a Non-Banking Financial Compa...

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Posted Under: Fema / RBI |

RBI issues directions to prevent market abuse

Market Abuse:It includes market manipulation, benchmark manipulation, misuse of information, or any other similar practice. Market abuse may arise in circumstances where financial market investors have been unreasonably disadvantaged, directly or indirectly, by others who:...

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Posted Under: Fema / RBI |

Bank Audit-Issue of Reversal of Unrealised Interest on NPA Accounts

Statutory audits of banks and their branches are under process. Various issues relating to these audits are under discussion amongst the (auditors ) Chartered Accountants . One of such issues in bank branch audit is regarding reversal of unrealized interest on loans / advances  which have became NPA in the year under audit. In this artic...

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Posted Under: Fema / RBI |

Important FEMA / RBI Compliance Checklist

FEMA (Foreign Exchange Management Act, 1999) has acted as a catalyst for the growth and development of various sectors in India. The main aim of FEMA is to facilitate external trade, balance the payments, promote the orderly development, and maintain the foreign exchange market in India. This article covers the Important Compliances to b...

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Posted Under: Fema / RBI |

Foreign Direct Investment (FDI) Concept & Roadmap

Introduction Foreign direct investment (FDI) in India is a major monetary source for economic development in India. Apart from being a critical driver of economic growth, foreign direct investment (FDI) is a major source of non-debt financial resource for the economic development of India. Foreign companies invest in India to take advanta...

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Posted Under: Fema / RBI |

Issue of shares by Indian Companies under FCCB/ADR/GDR

Foreign Currency Convertible Bond (FCCB) means a bond issued by an Indian company expressed in foreign currency, the principal and interest of which is payable in foreign currency. FCCBs are issued in accordance with the Foreign Currency Convertible Bonds and ordinary shares (through depository receipt mechanism) Scheme 1993 and subscribe...

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Posted Under: Fema / RBI |

Effects of Recent Changes in FDI in e-commerce

E-commerce activities are allowed to have a 100% FDI through automatic route. Subject to provisions of FDI Policy, e-commerce entities would engage only in Business to Business (B2B) e-commerce and not in Business to Consumer (B2C) e-commerce....

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Posted Under: Fema / RBI |

RBI revises Trade Credit Policy Framework

Reserve Bank of India (‘RBI’) vide notification dated 13th March, 2019 (RBI/2018-2019/140) had notified revised framework for trade credit....

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Posted Under: Fema / RBI |

Conditions in Certain Cases for Issue of Capital Instruments in FDI

Streamlining of Issue of shares through Rights Issue and Bonus Issue The NEW FDI Regulations have streamlined the issue of shares under the right issue and bonus issue subject to adherence: 1. The offer made by the Indian company is in compliance with the provisions of the Companies Act, 2013 2. Such issue shall not […]...

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Posted Under: Fema / RBI |