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Payment Aggregator License by RBI
Table A: Existing PAs who can operate as Online Payment Aggregators Sr No. Name of the entity Remarks 1. 1Pay Mobileware Private Limited In-...
is Forex Trading App legal in India?
The RBI cautions the public not to fall in trap of advertisements issued by online trading platforms, which entice people for forex tradi...
ED filed case against Chinese Loan App incl. NBFC for Scam & Harassment
Directorate of Enforcement (ED) has filed prosecution complaint against 7 entities and 5 individuals involved in the Chinese Loan App case b...
LIST OF RBI eFILING PORTALS
๐ 1) XBRL Phase II URL: https:/ /xbrl.rbi.org.in/phase2 ๐ 2) XBRL Phase III URL: https://xbrl.rbi.org.in/orfsxbrl/ ๐ 3) Balance of ...
Foreign Exchange Management (Borrowing and Lending) Regulations, 2018
In exercise of the powers conferred by clauses (a), (d) and (e) of Sub-Section (3) of Section 6, sub- section (2) of Section 47 of the Forei...
RBI imposed penalty on Nuvama Wealth Finance Limited (formerly known as Edelweiss Finance and Investments Limited), Mumbai
The Reserve Bank of India (RBI) has, by an order dated March 06, 2023, imposed a monetary penalty of ₹9.60 lakh (Rupees Nine lakh sixty thou...
Foreign Investment in India ๐ฎ๐ณ FAQ
Q.1: How can an Indian company receive foreign investment? Answer: The routes under which foreign investment can be made is as ...
How to Change the Name of NBFC?
The name of the company may be such which reflects the business activity or it might be something simple & easy. There are abundant f...
Regulatory Sandbox for Fintech by RBI
The Regulatory Sandbox (RS) refers to live testing of new fintech products or services in a controlled / test regulatory environment for wh...
Registration of Project Office of a Foreign Company in India and RBI Compliance
Setting up a Project Office of a Foreign Company in India and RBI Compliance become very easy now. To discuss your case with Ozgian, simply...