by Mukesh Bansal | Jul 6, 2026 | FEMA, NRI, Virtual CFO
Covering the legal framework, the step-by-step resolution process, and real case studies on ODI, LRS, and export of services. Essential reading for CFOs and legal teams managing cross-border compliance risk. Covering the legal framework, the step-by-step resolution...
by Mukesh Bansal | Jul 4, 2026 | FEMA, Business Consulting, Direct Tax, NRI, Virtual CFO
1. Background2. Key Features of the Scheme3. How Clients Can Benefit4. Illustrative Case Study5. Tax Position in India6. Tax Exposure in the Country of Residence7. Action Points A time-bound opportunity for NRIs to lock in materially higher, tax-free returns on US...
by Bansal Bharat | Mar 24, 2026 | FEMA, Digital Economy, GCC
1. Understanding Your Role: Fiduciary vs. Processor2. The DPDP Compliance Checklist for Foreign FirmsAudit Your Data Flows (The “Ground Zero” Step)Update Your Service Level Agreements (SLAs) Implement “Privacy by Design”Establish a Grievance...
by Mukesh Bansal | Feb 1, 2026 | FEMA, Financial Literacy, NRI, Virtual CFO
Real Risks, Real Penalties, and Real Business Damage If you run a business in India that deals with foreign investment, overseas payments, or cross-border transactions, FEMA compliance is not optional—it’s foundational. Yet, many promoters and CFOs still treat FEMA...
by Mukesh Bansal | Jan 23, 2026 | Financial Literacy, FEMA, NRI
When an Indian resident moves abroad for employment, business, or long-term stay, one of the most commonly misunderstood areas is banking compliance. Many people continue using their resident savings account without realizing that their residential status under FEMA...
by Mukesh Bansal | Jul 10, 2025 | FEMA, NRI
Recent Issues: Indian Love Affairs with Overseas Properties The recent increase in regulatory scrutiny by the Reserve Bank of India (RBI), the Enforcement Directorate (ED), and the Income Tax Department has made overseas property transactions by resident Indians a...
