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Explore the new provisions on round-tripping under RBIs Overseas Investment Rules. Learn about the impact on cross-border transactions and the relaxation of regulations for Indian businesses expanding globally. Understand the complexities of layers of subsidiaries and compliance under the latest Foreign Exchange Management guidelines....

UNIFIED PAYMENTS INTERFACE is known as UPI. A real-time payment system makes interbank transactions easier by instantaneously moving money between two bank accounts using a mobile device or online banking platform....

NBFC Is a company registered under companies act 1956 or 2013, Engaged in business loans and advances, acquisition of shares/debenture /bonds issued by government or local authority ...

Discover the advantages of RuPay Credit Cards in India's national payment system. From lower transaction fees to enhanced security features, RuPay offers affordability, accessibility, and exclusive benefits. Learn why it's becoming a preferred choice for businesses and consumers in India....

Explore the FAQs on Legal Entity Identifier (LEI) for Borrowers, covering RBI and IRDAI mandates. Learn about application processes, eligibility, and the significance of LEI in financial transactions. Stay compliant with the latest circulars and deadlines....

Discover the entry routes and equity caps for Foreign Direct Investment (FDI) across various sectors in India. Learn about automatic and government routes, sector-wise limits, and compliance procedures. Stay informed on FDI regulations with comprehensive insights from Prakasha & Co., ensuring businesses make informed investment decisions....

Download the Bank Audit Manual 2022-23 with editable Excel formats. Explore key updates, Break Even Date for NPA, revised LFAR format, and crucial audit checks for a comprehensive understanding of bank auditing....

Discover the latest on UPI transactions: UPI is free, fast, secure, and seamless. NPCI clarifies new rules—charges only on PPI merchant transactions, not for normal UPI payments. Understand the distinction and make informed digital payment choices....

Explore 41 FAQs providing an official overview of the Prevention of Money Laundering Act (PMLA) in India. Understand key conditions, legal history, enforcement, and international cooperation. Stay informed on money laundering offenses and their implications....

Understand RBI's regulatory restrictions on loans and advances by NBFCs, effective from October 01, 2022. Learn about limits for directors, senior officers, and real estate sector exposure. Stay compliant....