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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…
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…
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…
The event was organized by FIEO on Capacity Building Programme: Awareness Programme on Exports@75 India - District As Export Hub, Valsad. One of the Topics at the event was Trade Compliance under RBI Guidelines Trade compliance, unlike any other compliance,…
Developed countries imposing carbon tax would affect India. India has been making tremendous efforts to be a five-trillion-dollar economy where thrust on exports is major for a boost to its economy. It has been making substantial efforts to increase its…
India has witnessed a massive push to propel the export growth of the SME and MSME segment through various schemes and FTAs, but their financing needs are yet to be prioritised. One of the key factors driving growth in…
The Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog, who sets international standards that aim to prevent illegal activities that cause harm to society. The inter-governmental body established in 1989 during the G7 Summit in…
