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Top Stories on Fema, Banking & Insurance Laws

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Opinions

Budget 2021: Vaccine required to drive growth of Non-Banking Financial Companies (NBFCs) Amit Kedia
CA

Bank Frauds of Rs.1.85 Lac Crore in 2019-20: Stringent steps needed for recovery of defrauded amount and prosecution of offenders Delep Goswami
FCS, Advocate, Supreme Court of India, New Delhi

The Dark Side of the Scheme of amalgamation of Lakshmi Vilas Bank Ltd (LVB) with DBS Bank India Ltd (DBS) Raghunath Ravi
CS
Analysis of the definition of ‘Person Resident in India’ for an individual Harshal Bhuta
CA

Brief Insight on Public Procurement (Preference to Make In India), Order 2017 Aditya Khandelwal
Advocate

SOP for approval based foreign investment New SOP requires MHA scrutiny for investment from neighboring countries Burhanuddin Dohadwala
Manager, Vinod Kothari & Company
RBI aligns list of compoundable contraventions under FEMA with NDI Rules Burhanuddin Dohadwala
Manager, Vinod Kothari & Company

Taxability and FEMA Regulations on ESOPs by a Foreign Company or an Indian Company Vikas Maheshwari
CA

Can PMLA Be Applied Retrospectively? Maneet Pal Singh
CA

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