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Navigating Middle-layer NBFC Scale-Based Regulations with the RBI’s Master Direction. Learn about the 4-layered structure for NBFC's & INR 1,000 crore asset size requirement....

Learn about the acquisition & transfer for Immovable Properties by Non Residents (NRs) in India under the FEMA, 1999. Discover if you are eligible for NR or an NRI or an OCI under the Indian Citizen Act (ICA) 1955....

आरबीआई और सिबिल स्कोर बनाएं सिरदर्द: अब आरबीआई और लागू किए गए सख्त नियम का पालन करें. सोचिए अपने सिबिल स्कोर को!...

Regulations governing export of services under FEMA, including documentation, IEC codes, repatriation, and payment methods. Gain insights for seamless compliance and benefits....

Learn about regulatory framework for default loss guarantee in digital lending - who bears the loss when a borrower fails to repay? Regulated Entities (REs) and Lending Service Providers (LSPs) both have a role to play....

Understand RBI's guidelines from October 2023 to regulate unsecured loans by Banks & NBFCs. Risks weights raised for personal loans, credit cards & loan to NBFCs....

FEMA guidelines for NRI property sale in India. Learn procedures, repatriation rules, and legal aspects. Get expert advice on residential/commercial property transfers....

Explore guidelines, permissions & procedures for NRI property purchase in India. Understand rules on payments, gifts, inheritance, joint purchases, loans, rentals & more. Expert advice available. Contact us for clarity on residential/commercial property transactions and FEMA compliance....

Learn about FEMA regulations for NRIs, OCIs, and foreign nationals acquiring property in India. Understand the rules, restrictions, and repatriation options....

Explore critical study of money laundering, its regulatory framework, challenges, and role of emerging technologies. Learn how public awareness and education can help combat this financial crime....