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 Summarizes how ECBs are regulated under FEMA and RBI rules, highlighting the proposed market-driven 2025 framework and its impact on borrowers....

Summarizing RBI’s FREE-AI framework: 7 principles (Trust, Fairness, Accountability) for AI governance in Indian banks and fintechs, focused on risk and compliance....

Mandatory compliance for foreign investment in India. Learn the difference between FC-GPR (FDI issue) and FC-TRS (share transfer) reporting under FEMA and RBI's FIRMS portal....

Summarizing RBI's New OI Regime (FEMA 2022) for Overseas Direct Investment. Key limits, mandatory reporting (UIN, APR, FLA), and when to use the Automatic or Approval Route....

RBI's draft lending framework for NBFCs expands the 'related party' definition and mandates Board approvals, recusal, and transparent policies for intra-group exposures....

The LEI is a unique 20-character code mandated by RBI/SEBI/IRDAI for non-individuals engaging in large financial transactions, derivatives, and borrowing over Rs.5 Cr. Learn the application process....

NBFC-MFI shifts to NBFC-ICC to diversify loans, including secured and unsecured credit. RBI norms, NOF ₹10 crore, and compliance guide the transition....

The PSS Act 2007 governs payment systems in India, designating the RBI as the regulator. It mandates authorization, legalizes netting/settlement finality, and criminalizes e-fund transfer dishonor....

The RBI Account Aggregator framework mandates a ₹2 Cr NOF and digital-first compliance. Understand the AA licensing process, post-registration audits, and security requirements....

RBI amended FEMA regulations to permit Indian exporters to hold Foreign Currency Accounts in IFSC banks (like GIFT City). This move facilitates trade, reduces transaction costs, and manages exchange rate risk....