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What Is a Step Down Subsidiary and Why RBI Approval Is Needed for Indian Investors Going Global

Thinking of investing from India into a Dubai or Singapore company, and then from there into the US or Africa?Sounds smart, right? But wait — that setup is called a Step Down Subsidiary, and under Indian law, you need prior approval from the RBI. This isn
August 4, 2025 by
What Is a Step Down Subsidiary and Why RBI Approval Is Needed for Indian Investors Going Global
What can I do to prevent or detect it?
Supply Chain Roles in TBML Prevention 1. Stakeholder ResponsibilitiesExporters, importers, freight forwarders, carriers, tax, and customs authorities, as well aslaw enforcement and TCSPs, all play pivotal roles in tackling Trade-Based Money Laundering(TBM