Tīmeklis2024. gada 29. nov. · Under this regulation, RBI often did not consider ODI through FDI transactions as a bona fide business activity permissible under the automatic route 2 and penalized the relevant entities. The term bona fide business activity was not defined under the 2004 Regulations and was, therefore, entirely subject to RBI discretion. Tīmeklis2024. gada 13. apr. · Outsourcing. ‘Outsourcing’ is defined as the NBFC’s use of a third party (either an affiliated entity within a corporate group or an entity that is external to the corporate group) to perform activities on a continuing basis that would normally be undertaken by the NBFC itself, now or in the future. ‘Outsourcing’ may be defined as …

Annual FLA Return on Foreign Liabilities and Assets under FEMA

TīmeklisODI –Automatic Route. UnderAutomatic Route an Indian Party can make direct investment in JVs / WOSs outside India without obtaining any prior RBI approval. The following conditions to be. fulfilled *Investments in Pakistan are permissible under the Approval Route. Investments in Nepal are permitted only in Indian Rupees. Tīmeklis2016. gada 23. jūn. · It acts as a regulator of foreign exchange, especially when the value of the rupee is threatened. The RBI also holds the cash reserves that banks in … starship band songs

India: RBI Revamps Rules On Overseas Investment: The New Regime

Tīmeklis2024. gada 29. nov. · The RBI took note of the non-compliance and passed a compounding order for INR 143,500 (about USD 1,758) against R Systems for … Tīmeklis2024. gada 14. apr. · Entity that has not made any FDI or ODI either in any of the preceding years or in the current year. Entity that has only received share application money and does not have an outstanding balance of FDI or ODI as of the end of the financial year. Entity that has issued shares on a non-repatriable basis to the non … Tīmeklis2014. gada 18. jūn. · FAQs on Overseas Direct Investment FAQs The very concept of Overseas Direct Investments has been looked upon with a lot of curiosity and … starship band tour dates