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 Bharat 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...
by Mukesh Bansal | Jul 8, 2025 | FEMA, NRI
1. Who is considered an NRI under FEMA?2. What are the key types of bank accounts that NRIs can maintain in India?3. What are permissible sources for inward remittance by NRIs?4. Are there any limits on how much an NRI can remit to India?5. Is the inward remittance...
by Mukesh Bansal | Jun 24, 2025 | Research, FEMA, NRI
Guide for NRIs Investing in Mutual Funds in India This guide provides Non-Resident Indians (NRIs) with a practical and detailed overview of investing in mutual funds in India. It covers various fund types, regulatory frameworks, tax implications, and Double Taxation...
