India: Offshore Banking

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Wealth management law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as offshore banking, offshore company formation, offshore financial centres, wealth and asset management.

IFSCA Clarifies Opening Of Foreign Currency Accounts By Indian Residents In IFSCs

On 13 August 2025, the International Financial Services Centres Authority (IFSCA) issued a circular clarifying that person(s) resident in India may open and maintain foreign currency accounts...

IL

IndiaLaw LLP

AKP Banking & Finance Digest- August 05, 2024

Reserve Bank of India ("RBI") has released its report on Currency and Finance for 2023-24, titled "India's Digital Revolution."

AP

AK & Partners

Budget Bulletin – Taxation

We are pleased to bring to you ELP's analysis key proposals in the Interim Budget 2024.

Es

Economic Laws Practice

Tax Exemptions For Offshore Fund Management & Offshore Banking At IFSC|Union Budget 2022

Since 1991, India has made serious strides towards the policy of economic liberalisation and towards offering clear and navigable pathways into investing in the country.

KS

King, Stubb & Kasiva

Foreign Currency Accounts For Startups

SO

S&A Law Offices

India And The Panama Papers: Potential Risks For Banks, Account Holders And Fiduciaries

DM

Duane Morris LLP

Understanding SwissLeaks: Considerations For Banks, Account Holders And Fiduciaries In Light Of Possible Enforcement Action In India

DM

Duane Morris LLP

Government Of India Discloses Names Of Overseas Bank Account Holders: Risk And Ramifications Analysis

DM

Duane Morris LLP

Prevention of Money Laundering

DP

Dubey & Partners - Advocates

Argus Talks: Decoding The Gayatri Balasamy Verdict: Boon Or Bane For Indian Arbitration (Video)

India Litigation

AP

Argus Partners

How To Check Indian Patent Application Status?

V

Vakilsearch

GST On Medicines: Rates, HSN Code, Impacts & Calculation

V

Vakilsearch

India's New Carbon Credit Trading Platform: MoEFCC's June 2025 Notification Explained

India Environment

SKV Law Offices

12 Derivatives, Disclosures & Digital Consent: This Week's Regulatory Round-Up (June 21, 2025) (Podcast)

AP

AK & Partners

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