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LIST OF RBI eFILING PORTALS
π 1) XBRL Phase II URL: https:/ /xbrl.rbi.org.in/phase2 π 2) XBRL Phase III URL: https://xbrl.rbi.org.in/orfsxbrl/ π 3) Balance of ...
FDI - Issue and Purchase of Shares by NRI / OCI & Foreigner in Indian Company - Ozg Lawyers
π There are two ways to Purchase of Shares by NRI / OCI & Foreigner in Indian Companies - I) Automatic Route (no prior permission requi...
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...
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-...
RBI Framework for Scale Based Regulation for Non-Banking Financial Companies (NBFC) in India
Section I 1. Regulatory Structure for NBFCs 1.1 Regulatory structure for NBFCs shall comprise of four layers based on their size, activity,...
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 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...
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...
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...
Factoring NBFC - RBI License - FAQ
Q.1. What is Factoring? The Factoring Act, 2011 defines the ‘ Factoring Business ’ as “ the business of acquisition of receivables of assign...