FEMA compliance in India governs all foreign exchange transactions, including exports, imports, foreign investments, remittances, and overseas assets. Businesses, individuals, and NRIs must follow RBI-issued FEMA guidelines covering reporting, timelines, and permitted transactions. Proper FEMA compliance ensures lawful cross-border dealings, prevents penalties, and safeguards businesses from regulatory scrutiny by RBI and Enforcement Directorate.
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…