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FC-TRS Filing: Share Transfer between Resident and Non-Resident
When a resident Indian shareholder sells shares to a foreign investor, or a non-resident investor exits to a resident buyer, the transaction triggers two separate compliance chains simultaneously: one under the Foreign Exchange Management Act (FEMA) 1999 and one under…
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Understanding Breach of Contract: Types, Causes, and Implications
Contracts are, indisputably, a foundation block in any partnership, collaboration or association between individuals or companies which provides with a clearer perspective to the duties, rights and obligations dispersed to all the parties. The significance of a legally binding document…
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Can a Proprietary Trading or Funded-Trader Platform Register as a SEBI AIF?
Founders building funded-trader platforms in India keep hearing the same advice from investors and counsel: register as an Alternative Investment Fund and the regulatory problem disappears. It rarely does. An AIF is a specific legal wrapper built for pooling investor…
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