Contents1. FEMA 2. The major provisions covered in FEMA, 1999 3. FEMA 1999 up to date amendments 4. Compounding provisions under…
Regulatory and Government Initiatives
24 Articles
Contents 1. Investments outside India 1.1 Avenue to Invest Abroad 2. Investments in India by non-resident Corporates…
Content FEDAI Role of FEDAI Foreign Exchange Risk FX risk management Code of Conduct Ethics and Compliance…
Import of Goods & Services 1.1 Advance Remittance for Import of Goods Remittances for Import Payments …
Content1. Aadhaar Seeding 1.1 Benefits and concerns of Aadhaar seeding 1.2 Aadhaar Based e-KYC 2. APBS 3….
Contents RBI 1.1 Main functions of RBI 2. SEBI 2.1 Role of SEBI 2.2 Functions of SEBI…
Contents NHB 1.1 Objective of NHB 2. IRDA 2.1 Role of IRDA 3. Commercial Banks 3.1 Role…
Contents 1. RBI Initiative 2. RBI recommendations on KYC 3. Organized financial crime RBI Initiative As a…
Contents 1. KYC Policies 2. Importance of KYC 3. Steps for economical understand your client Profile 4….
What is the Regulatory Restriction? The regulatory regulations are regulations by the RBI for banks in case…