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Explains RBI's cancellation of 135 NBFC registrations under Section 45-IA, the SBR framework, cancellation grounds and the regulatory process....

RBI's draft guidance highlights Board oversight, data governance and accountability as key foundations for responsible AI adoption and trusted data use....

Know the FLA Return filing requirement under FEMA, due date, FLAIR portal process, reporting rules, revisions and key compliance requirements....

FEMA Compounding Rules, 2024, RBI Directions and April 2025 amendments revise compounding, digital filing, jurisdictional limits and compliance procedures....

Explains NRI and resident status under FEMA, Section 3 restrictions, current and capital account transactions, and examples of permissible transactions....

Practical guidance on FEMA compliance, filing timelines, documentation, FC-GPR, FC-TRS, ECB-2, FLA, APR, LSF, compounding, and LRS limits....

The article explains that the FLA Return is a position-based FEMA compliance triggered by outstanding foreign investments, not by transactions. It also clarifies filing timelines, reporting requirements, and RBI's latest guidance....

The new Rules tighten compliance for NGOs through activity-specific registration, stricter disclosures, financial conditions, and enhanced accountability in foreign funding....

RBI has launched the Integrated Ombudsman Scheme, 2026, providing a centralized, cost-free mechanism for resolving complaints against regulated entities. The Scheme also introduces structured settlements, compensation, and an appeal process....

RBI has updated the FLA Return FAQs, clarifying who must file, the 15 July deadline, revision procedures, and reporting requirements under FEMA. The guidance helps entities avoid compliance lapses and potential penalties....