Expand your export capabilities with Sriya Enterprise, a leading Trade Finance Advisory Firm. We specialize in facilitating seamless international transactions and ensuring compliance with regulatory standards, empowering businesses to grow their global footprint with confidence.
A vibrant and insightful workshop on FEMA (Foreign Exchange Management Act) and Trade Finance was held, bringing together industry participants to deepen their understanding and enhance their capabilities in these critical areas. The event was marked by engaging discussions, expert…
The RBI vide its Notification RBI/2024-25/46 A.P. (DIR Series) Circular No. 12 dated 3rd July 2024, has now permitted all ADs to facilitate remittances based on the online/physical submission of Form A2 with no limit on the amount that can…
Diving into the complexities of trade finance under the tutelage of Swati Panji was an enlightening journey. Her mastery over the subject matter shone through as she navigated us through the maze of FEMA and RBI regulations with ease. With…
The Government of India introduced the Interest Equalisation Scheme on Pre and Post Shipment Rupee Export Credit to support eligible exporters, with its inception dating back to April 1, 2015. This initiative plays a crucial role in assisting exporters from…
The Directorate General of Foreign Trade (DGFT) has introduced a pilot launch of the upgraded Electronic Bank Realisation Certificate (eBRC) system, enabling exporters to self-certify. The eBRC is a crucial document confirming an exporter's receipt of foreign exchange, utilized for…
Understanding Nuances of Factoring Series 1 Factor’ has been derived from the Latin word ‘Facere’ which means ‘to make or to do. As per FCI, or Factors Chain International, is a global network of leading factoring companies that adhere to…
In a bid to strengthen anti-money laundering (AML) efforts and combat illicit financial activities, Indian banks are set to blacklist diamond houses, jewellers, and gem stores that fail to disclose the 'ultimate beneficial owners' (UBOs) of their trading partners. This…
Exporting goods and services has become a pivotal part of the global economy, and India is no exception. As one of the world’s fastest-growing economies, India offers numerous opportunities for businesses to expand their international reach. Export factoring, a financial…
In today's globalized economy, individuals and businesses often seek opportunities to invest and expand their financial horizons beyond their home country's borders. Three key elements come into play when venturing into foreign investments: the EB-5 visa program, the Foreign Exchange…
DGFT tells Banks to push foreign trade in Rupee - Banks are reluctant to Catch 22 for Exporters Banks are being nudged to popularize the settlement of cross-border trade in the rupee. Due to the Russian invasion of Ukraine, European…
