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Advisory


Unregulated Deposit Scheme Ordinance: The Details

By Sakshi Goyal, Team CNK RK In order to address the gaps in the existing regulatory framework for deposit-taking activities and for formulation of new laws encompassing all the relevant …

What’s causing the MCA to be hyper ACTIVE?

The Ministry of Corporate Affairs (MCA) has been quite “Active” lately. In its latest diktat it has introduced a new form called the active company tagging identities and verification (ACTIVE) ...

IBC: Bargain season in India

The introduction of the insolvency and bankruptcy code, 2016 (IBC) marked a significant step towards making sure that doing business in India was easy for both investors and creditors alike. …

Guide to Setting up operations in India

Christopher Columbus wanted to find India not to conquer but to trade. He desired to cut off the middleman and to directly trade in the valuable spices, fine cloth, gold ...

RBI / FEMA Updates : July 2018

Reserve Bank of India (RBI)/Foreign Exchange Management Act, 1999 (FEMA) NOTIFICATIONS Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment)Regulations, 2018, as updated on ...