Finance
Foreign exchange (FEMA), banking, securities and insolvency law, with the RBI, SEBI and IBBI portals used for filings and approvals.
01 Act & Rules
FEMA, 1999 – RBI Master DirectionsMaster Directions and regulations on foreign investment, ECB, LRS and remittancesrbi.org.in ↗Insolvency and Bankruptcy Code, 2016IBBI – Code, regulations and valuation rulesibbi.gov.in ↗SEBI Acts & RegulationsSecurities laws, LODR, ICDR and circularssebi.gov.in ↗India Code – Banking & finance ActsBanking Regulation Act, RBI Act, SARFAESI and other Central Actsindiacode.nic.in ↗
02 Forms
FIRMS portal (RBI)FDI reporting: FC-GPR, FC-TRS and single master formfirms.rbi.org.in ↗IBBI – forms and filingsForms for insolvency professionals and registered valuersibbi.gov.in ↗Udyam Registration (MSME)Free MSME registration, needed for MSME loans and schemesudyamregistration.gov.in ↗CERSAIRegistration of security interest by lenderscersai.org.in ↗
03 Calculators
04 Others
Links open the official government websites, so you always see the current, amended law.
Speak to a partner about your requirement
Kurukshetra head office · Paschim Vihar, Delhi branch
Request an appointment