MCA Compliance
Articles & Guides
Expert insights on MCA Compliance from practising Chartered Accountants — plain language, actionable advice.
Liaison Office in India by Foreign Company
Complete guide to liaison office under FEMA BO/LO/PO Regulations. Process, compliance, penalties, latest amendments. Updated March 2026.
Project Office in India by Foreign Company
Complete guide to project office under FEMA BO/LO/PO Regulations. Process, compliance, penalties, latest amendments. Updated March 2026.
Annual Activity Certificate for BO/LO/PO
Complete guide to AAC under FEMA BO/LO/PO Regulations. Process, compliance, penalties, latest amendments. Updated March 2026.
Transfer of Shares from Resident to Non-Resident -- FEMA
Complete guide to transfer under FEMA Transfer Regulations. Process, compliance, penalties, latest amendments. Updated March 2026.
Transfer of Shares from NR to Resident -- FEMA
Complete guide to transfer under FEMA Transfer Regulations. Process, compliance, penalties, latest amendments. Updated March 2026.
Issue of Shares to Non-Resident -- FEMA Compliance
Complete guide to issue under FEMA Transfer Regulations. Process, compliance, penalties, latest amendments. Updated March 2026.
Banking Regulation Act 1949 -- Introduction and Key Provisions
Complete guide to Banking Regulation Act under Banking Regulation Act, 1949. Process, compliance, penalties, latest amendments. Updated March 2026.
Licensing of Banks -- Section 22 Banking Regulation Act
Complete guide to licensing under Banking Regulation Act, 1949. Process, compliance, penalties, latest amendments. Updated March 2026.
RBI Powers Over Banks -- Inspection, Directions, Penalties
Complete guide to RBI powers under Banking Regulation Act, 1949. Process, compliance, penalties, latest amendments. Updated March 2026.
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