The Enforcement Directorate’s renewed focus on FEMA compliance in 2025 marks a significant shift in India’s regulatory environment, prompting businesses to strengthen oversight of cross-border transactions. With rising violations linked to export-import mismatches, unreported overseas assets, irregular foreign remittances, and misuse of trade routes, companies must expect deeper verification of documentation, payment trails, and compliance history. The ED’s agenda includes faster detection of non-compliance through data integration, closer collaboration with RBI, banks, and customs, and stricter action against entities failing to justify foreign exchange inflows or outflows. Sriya Enterprise helps businesses confidently navigate this evolving landscape through expert FEMA advisory, regulatory interpretation, transaction review, and end-to-end compliance support. Our goal is to ensure organizations operate within the legal framework, avoid penalties, and maintain clean regulatory standings in a year forecasted to bring the most rigorous FEMA monitoring yet.
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…
