RBI’s FEMA regulations form the core framework that governs all foreign exchange transactions in India, including cross-border trade, foreign investments, overseas borrowing, remittances, and asset reporting. These regulations define eligibility, documentation, timelines, pricing norms, end-use restrictions, and reporting requirements for every type of transaction involving foreign currency. Businesses often struggle with understanding frequent regulatory updates, coordinating with banks, maintaining accurate documentation, and ensuring timely filings. Non-compliance can result in penalties, scrutiny, or transaction delays. Sriya Enterprise helps organizations interpret RBI regulations, implement strong compliance processes, manage reporting obligations, and ensure all foreign transactions align with FEMA norms to avoid regulatory risks.
The Enforcement Directorate (ED) has declared that 2025 will see a sharpened focus on violations under the Foreign Exchange Management Act (FEMA), according to its Director, Rahul Navin. This marks a significant regulatory shift: FEMA compliance is being elevated to…
