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ODI COMPLIANCE AUDIT
RBI initiates talks to ease overseas investment normsThe Reserve Bank of India is seeking input from banks to streamline overseas investment rules. This move aims to simplify procedures and ea...- No overseas investment if old lapses not fixed: RBIThe RBI is cracking down on corporates with unresolved ODI violations, setting an August 25, 2025 deadline. Companies failing to rectify pa...
- Who will audit unlisted assets overseas? Indians are in a fixSome banks are comfortable with local auditors doing the job. But some differ on the grounds that it is not possible for an auditor sitting...
- ETtech Explainer: What's next for Byju's after SC stays settlement deal with BCCIByju's founder Byju Raveendran is dealing with several legal disputes, including a Rs 158 crore payment issue with the Indian cricket board...
- Forex rules trip Indian angels looking to fund global startupsCompliance issues rise as authorised banks insist on investments via overseas direct investment route.
- ‘Systemically important’ platforms may face more scrutiny; angels investing in foreign startups meet forex hurdleThe parliamentary committee on finance will submit a report on digital markets in the winter session of Parliament that will propose mandat...
- Market movers: ODI check, IPO boom and enter the dragonA lowdown on top macro triggers that may move market on Monday
- P-Notes: Needed more clarity on multiclass structures, says Richie Sancheti, Nishith Desai AssociatesA large part of the target audience were already complying with some of Sebi's rules
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