The Reserve Bank of India (RBI) plays a pivotal role in regulating India’s financial landscape, including trade finance. Sriya Enterprise provides expert guidance on navigating RBI guidelines, ensuring compliance, and optimizing financial strategies. Whether it’s managing forex transactions, adhering to export-import norms, or accessing RBI facilities, Sriya Enterprise helps businesses understand and leverage RBI’s regulations for smooth operations and growth.
RBI's Proposed Easier Write-off Norms: A Boost for Exporters Facing ED Notices In a recent development, the Reserve Bank of India (RBI) has advocated for more relaxed write-off norms, specifically in light of the Enforcement Directorate's (ED) notices issued to…
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…
Due to the Russian invasion of Ukraine, European Union has prohibited global transactions with Russian entities using euro-denominated banknotes, while the U.S.A. has also stopped access to the U.S. Dollar. This made India, which continues to trade with Russia, consider reviving…
Exporter and Importer from India entered in arrangement where the goods were shipped to (or received from) the UAE and payments are received (or made) to UAE companies. Such a strategy has been put in place by many Indian companies…
