Exporters frequently face FEMA violations due to delayed repatriation of export proceeds, EDPMS non-closure, incorrect declarations, or unauthorized payment routes. RBI systems now track export transactions in real time, increasing scrutiny. Understanding FEMA obligations helps exporters remain compliant, protect IEC status, and avoid penalties or ED investigations.
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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