FEMA & Banking

Blog, News, FEMA & Banking

December 4, 2025

RBI Bars Pak/Bangladesh Citizens from Carrying Indian Notes to Nepal and Bhutan

Notification No. FEMA 6 (R)/(4)/2025-RB; … Continue reading “RBI Bars Pak/Bangladesh Citizens from Carrying Indian Notes to Nepal and Bhutan”

Blog, News, FEMA & Banking

December 2, 2025

Appellate Tribunal Cannot Substitute Attached Property with FDRs or Guarantees | SAFEMA

Case Details: Sanjeev Tyagi vs. … Continue reading “Appellate Tribunal Cannot Substitute Attached Property with FDRs or Guarantees | SAFEMA”

Blog, News, FEMA & Banking

December 1, 2025

RBI Releases Final Directions on Digital Banking Channels Authorisation

PR no. 2025-2026/1589; Dated: 28.11.2025 … Continue reading “RBI Releases Final Directions on Digital Banking Channels Authorisation”

Blog, News, FEMA & Banking

December 1, 2025

IFSCA Allows IIOs to Raise Reinsurance Invoices in Contract Currency Including INR

Circular no. eF.No. 103/IFSCA/Ins/CIRC/1/2021; Dated: … Continue reading “IFSCA Allows IIOs to Raise Reinsurance Invoices in Contract Currency Including INR”

Blog, News, FEMA & Banking

December 1, 2025

RBI Updates KYC Norms for Authorised Persons | Strengthens Entity-Wise Compliance

A.P. (DIR Series) Circular No. … Continue reading “RBI Updates KYC Norms for Authorised Persons | Strengthens Entity-Wise Compliance”

News, Blog, FEMA & Banking

December 1, 2025

RBI Withdraws 9,445 Circulars Following Consolidation into 244 Master Directions

Circular no. DOR.RRC.REC.302/33-01-010/2025-26 dated 28-11-2025; … Continue reading “RBI Withdraws 9,445 Circulars Following Consolidation into 244 Master Directions”

Blog, News, FEMA & Banking

November 28, 2025

IFSCA Mandates Display of Key Global Access Risks at Every Client Login

Circular eF.No. IFSCA-DSI/12/2025-Capital Markets, Dated: … Continue reading “IFSCA Mandates Display of Key Global Access Risks at Every Client Login”

Blog, News, FEMA & Banking

November 26, 2025

RBI Modifies FEMA Compounding Directions and Bank Account Details

Circular No. A.P. (DIR Series) … Continue reading “RBI Modifies FEMA Compounding Directions and Bank Account Details”

Blog, News, FEMA & Banking

November 24, 2025

RBI–ECB Move to Implement UPI–TIPS Link for Faster Remittances

Press Release: 2025-2026/1549, Dated 21-11-2025. … Continue reading “RBI–ECB Move to Implement UPI–TIPS Link for Faster Remittances”

Blog, FEMA & Banking

November 21, 2025

FCRA Registration – Application | Procedure | Documentation

FCRA Registration is the formal … Continue reading “FCRA Registration – Application | Procedure | Documentation”