In today’s connected economy, money moves faster across borders than ever before. As a result, regulatory compliance has become a critical responsibility for individuals, businesses, startups, and NRIs. The Reserve Bank of India (RBI) plays a central role in regulating…
Who is an NRI? Under FEMA, an NRI is a person: Who is an Indian Citizen, has gone out of India or stays outside India, in either case for or on taking up employment outside India for carrying on a…
In the competitive world of international trade, Indian exporters face numerous challenges, from navigating complex regulations to ensuring timely payments and claiming government incentives. One crucial document that plays a pivotal role in this process is the Electronic Bank Realisation…
Foreign investment plays a crucial role in India’s economic growth. To regulate and streamline cross-border capital flows, the Government of India introduced the Foreign Exchange Management Act (FEMA). FEMA governs foreign exchange transactions and ensures that foreign investments in India…
If you work with foreign payments, international business, or investments from outside India, you have definitely heard of FEMA- Foreign Exchange Management Act. A law introduced by the Government of India in 1999 and enforced from June 1, 2000. The…
The Enforcement Directorate (ED) has declared that 2025 will see a sharpened focus on violations under the Foreign Exchange Management Act (FEMA), according to its Director, Rahul Navin. This marks a significant regulatory shift: FEMA compliance is being elevated to…
In a proactive move to shield Indian exporters from the adverse effects of ongoing global trade disruptions and rising international tariff barriers, the Reserve Bank of India (#RBI) has introduced comprehensive #trade relief measures in 2025. These timely interventions extend…
At Sriya Enterprise, we aim to provide clear insights on emerging trends in trade finance, foreign exchange management, and regulatory compliance. One such concerning matter is extensive use of stablecoins — a digital currency innovation rapidly gaining attention globally but…
RBI Update: Closing Bills of Entry for Free of Cost (FOC)/Sample Imports – Issues and Implications The Reserve Bank of India (RBI) has issued a significant regulatory update changing the way Bills of Entry (BoE) for goods imported on Free…
Dodging Rules on Foreign Loans and Export Advances: A Costly Misstep for Companies. In today’s globalized business landscape, companies often turn to cross-border funding and export-related payments to manage working capital, expand operations, or secure international buyers. However, recent regulatory…
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