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Understand the types of NBFCs and their compliance requirements under the new RBI directions of 2024. Learn about NBFC classifications, regulations, and RBI returns....

Explore the analysis of RBI's draft regulations on Electronic Trading Platforms (ETPs). Learn about eligibility criteria, operational guidelines, and more....

Explore the validity of foreign remittance for interest on advance payments in imports, uncovering contractual intricacies and clarifying misconceptions to prevent unfair demands and confusion....

Discover how NBFCs are navigating IT governance challenges and embracing RBIs directives for cybersecurity. Explore key insights and strategies for future readiness....

The Foreign Exchange Management Act (FEMA) lays out the rules for investments in Indian startups and for transactions involving foreign exchange. Guidelines for external commercial borrowings (ECB), trade-related remittances, foreign direct investment (FDI), and reporting compliance are all included in this. Page Contents1. Foreign Direct...

Explore the key provisions of RBI's Guidelines on Default Loss Guarantee (DLG) in Digital Lending, including limits, conditions, and implications for lending institutions....

Learn the intricacies of Non-Banking Financial Company (NBFC) management transfers, including compliance requirements and the approval process outlined by the Reserve Bank of India (RBI)....

Article explains some intricacies and issues surrounding Pre-Shipment Export Finance (PSEF), particularly focusing on Pre-Shipment Export Credit (PSEC) and Running Account Packaging Credit....

Discover the revised timelines and requirements outlined in the Master Direction – Reserve Bank of India (Filing of Supervisory Returns) Directions – 2024, impacting all NBFCs....

Discover essential FAQs on government pension payments, including joint account continuation, crediting timelines, excess payment recovery, and compensation for delays. Stay informed with the latest guidelines....