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External Commercial Borrowing (ECB) – A Guidance Note
sonikabharati
06 Aug 2022
3 comments
A comprehensive guide to External Commercial Borrowing (ECB) regulations in India. Learn about the advantages and considerations before availing this foreign loan....
Posted Under:
Fema / RBI
|
Articles
Problem versus Solution for Investment by NRI or PIO in India
CA Satish Agarwal
04 Aug 2022
0 comment
Understanding the challenges faced by NRIs and PIOs for investment in India. Discover the prohibited businesses and activities and the restrictions for remittances....
Posted Under:
Fema / RBI
|
Articles
RBI: ‘BE(A)WARE – Be Aware and Beware!’ – booklet on frauds
Subramanian Natarajan
03 Aug 2022
0 comment
Discover how RBIs booklet 'BE(A)WARE - Be Aware and Beware! can help protect you from frauds. Learn the tricks of trade to safeguard your valuable financial resources....
Posted Under:
Fema / RBI
|
Articles
An overview of Overseas Direct Investment (ODI)
sonikabharati
01 Aug 2022
2 comments
Explore top-tier SEO strategies for enhanced online visibility and increased traffic. Elevate your websites performance with effective SEO techniques and stay ahead in the digital landscape....
Posted Under:
Fema / RBI
|
Articles
Non Resident and Types of transactions under FEMA
sonikabharati
30 Jul 2022
1 comment
Dive into the complexities of Non-Resident Persons and transactions under FEMA. Understand the distinctions between NRI and PIO, and explore the nuances of current account and capital account transactions. Unravel the regulations governing dealings in foreign exchange and gain insights into the permissible and prohibited transactions unde...
Posted Under:
Fema / RBI
|
Articles
All about – Foreign Direct Investment (FDI)
sonikabharati
30 Jul 2022
0 comment
Explore the intricacies of Foreign Direct Investment (FDI), including its definition, types, funding methods, routes, permissible sectors, and prohibited sectors. Unveil the details of capital instruments, settlement documents for remittances, and recent regulatory updates in line with the consolidated FDI Policy issued by DPIIT....
Posted Under:
Fema / RBI
|
Articles
Regulatory Framework for Microfinance Loans
editor1
27 Jul 2022
0 comment
Explore the key aspects of the Master Direction on Regulatory Framework for Microfinance Loans. Get insights on timelines, borrower requirements, collateral considerations, and more. Understand the impact of these directions on existing loans and the role of the Reserve Bank of India. Stay informed about interest rates, repayment obligati...
Posted Under:
Fema / RBI
|
Articles
Rupee Depreciation against US Dollar
CA Geetika Bhatia
27 Jul 2022
0 comment
Dive into the recent headlines about the Rupee hitting a record low against the US Dollar. Explore the reasons behind the slide, including geopolitical risks, foreign fund outflows, and increased interest rates in the US. Understand the complex dynamics influencing the currency market and the role of the Reserve Bank of India....
Posted Under:
Fema / RBI
|
Articles
Annual Return on Foreign Liabilities and Assets (FLA) under FEMA
Akansha Rathi
26 Jul 2022
0 comment
Learn about Annual Return on Foreign Liabilities and Assets (FLA) under FEMA 1999. Discover the purpose, eligible entities, types of foreign assets and liabilities, due dates, user registration, required documents, and additional points for Alternative Investment Funds (AIF) FLA return filing. Stay compliant with RBI regulations....
Posted Under:
Fema / RBI
|
Articles
Key Points For NBFC Registration In India
CSMonika
26 Jul 2022
0 comment
Uncover the intricacies of ratification in the context of the Companies Act, 2013. Learn how ratification absolves directors from personal liability arising from a breach of duty. Understand the provisions related to ratification and its interpretation by the court. Explore real cases and judgments shaping the concept of ratification. Sta...
Posted Under:
Fema / RBI
|
Articles
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