EDPMS and IDPMS are RBI systems that monitor export and import transactions. EDPMS and IDPMS violations can trigger RBI scrutiny and FEMA penalties. Common violations include mismatches, delayed closures, and unrealized proceeds. With automated tracking, even minor lapses are flagged instantly. Proper reconciliation and timely reporting help businesses avoid penalties, fund blocks, and ED intervention.
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…
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