Some large private banks and law firms are assisting Indian families with offshore family offices. These institutions are navigating regula...

Banks are closely watching Indian companies' foreign investments. They are asking more questions about the purpose and success of these ven...

The RBI is cracking down on corporates with unresolved ODI violations, setting an August 25, 2025 deadline. Companies failing to rectify pa...

Large private sector banks in India are blocking Indian promoters' plans to establish investment companies abroad due to concerns of sidest...

The ED is investigating technology firms and unicorns for violating FEMA through offshore fundraising tactics. The 'gift' of shares to Indi...

The International Financial Services Centres Authority is exploring the option of non-bank financial players acting as risk aggregators for...

Referred to as a total return swap (TRS), the product is an offshore derivative instrument (ODI), through which HSBC has carried out trades...

The UK-based bank carried out an Overseas Derivative Instrument (ODI) transaction worth $5 million through the foreign portfolio investment...

In two recent cases, the ED has seized the office space and immovable properties of companies which had used regular banking channels to tr...

Differences have cropped up over the very nature of a transaction when a family moves money to a self-managed family investment fund (FIF) ...

These ultra-high net worth individuals are using a non-banking finance company - preferably an existing local entity - to sponsor an overse...

“Lots of hedge funds with exposure to Asia are getting demands for more margins from their brokers. This has certainly caught the hedge fun...

An ODI application can currently be approved or rejected by a chief general manager (CGM) of the RBI. The committee that’s being planned wi...

Morgan Stanley Asia Singapore - ODI offloaded 31,07,852 shares at an average price of Rs 901.

While this has been the unstated stance, this is the first time RBI has put it down in black and white.

Last week, many who figured in the Panama list received notices from Enforcement Directorate which has the power to arrest under antimoney ...

As a part of its fight to prop up the battered rupee, Reserve Bank today unveiled a slew of measures aimed at curbing forex outflows.