CorpZo Insights

Comprehensive Guide for NBFCs in India to Navigate Regulatory Hurdles

Demystifying the Complexities: Your Step-by-Step Guide to Effortless NBFC Compliance in India

This article aims to illuminate the notion of lifting the corporate veil and the judicial precedents that highlight the conditions under which it may be lifted. Nonetheless, prior to delving into this domain, it is imperative that we comprehend the concep

A TPAP is an entity that provides UPI-compliant applications to end-users for facilitating UPI-based payment transactions whereas A payment aggregator is a third-party service that facilitates online payments between customers and businesses.

TPAP, or Third Party Application Provider, refers to entities that offer applications or platforms that enable customers and merchants to initiate and receive UPI payments.

To ensure a smooth and successful registration, it's essential to avoid these common mistakes

Payment Aggregators act as intermediaries, connecting merchants with acquiring banks whereas TPAPs provide an intuitive, user-friendly interface that simplifies sending and receiving money via UPI.

The Employees’ Provident Fund (EPF) is a widely utilized savings scheme established by the Employees’ Provident Fund Organization (EPFO) under the guidance of the Government of India. Both employees and employers contribute 12% of the employee's basic

Financial Management Entities (FMEs) are essential players in the financial ecosystem of India, providing crucial services ranging from investment management to financial advisory.

A Non-Operative Financial Holding Company (NOFHC) is an entity that holds a substantial stake in a group of financial services companies, including banks, insurance companies, asset management firms, and other financial entities.

Special Situation Funds (SSFs) are a specialized type of Alternative Investment Fund (AIF) designed to invest in distressed assets.

“Angel fund” is a sub-category of Venture Capital Fund under Category I Alternative Investment Fund that raises funds from angel investors and invests in accordance with the provisions of Chapter III-A of AIF Regulations.