Explore Imports with Sriya Enterprise, Your Trusted Trade Finance Advisory Firm. Sriya Enterprise Provides Expert Advisory Services in Import Finance, Documentation, Compliance, and Risk Management. With a Focus on Efficiency and Compliance, Sriya Enterprise Helps Businesses Navigate Import Processes, Ensure Regulatory Compliance, and Optimize Financial Outcomes.
In today's fast-paced global trade environment, exporters need efficient tools to manage documentation and compliance. The Electronic Bank Realization Certificate (eBRC) system, introduced by the Directorate General of Foreign Trade (DGFT), has streamlined the process of confirming export proceeds for…
The Directorate General of Foreign Trade (DGFT) vide Trade Notice 33/2023-24 has embarked on a groundbreaking initiative to transform and modernize the export certification process. With the launch of the Upgraded Electronic Bank Realization Certificate (eBRC) system for self-certification by…
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…
Session on Regulation with EDPMS and IDPMS with the Industry in association with Princeton Academy at Mumbai. This session was enlightening, as the issues faced by the industry with various operational issues in compliance with InternationalTrade RBI regulation. The reason…