08/02/2026
Are you ensuring every inward for app development, coding, or IT consultancy flows seamlessly through authorized AD Category-I banks? Discover how this aligns with RBI's Foreign Exchange Management (Export of Goods and Services) Regulations, 2015โupdated via critical amendments in June and November 2025. We'll unpack BoP reporting, FIRC issuance, and the 9-month realization rule under 100% scrutiny for IT services.
Navigate the pitfalls: FEMA Section 13 penalties up to 3 times the contravention amount (or โน2 lakh if unquantifiable, plus โน5,000 daily). Learn to avoid (2002) money laundering traps, with banks' AI-driven alerts flagging high-risk UPI/IMPS from . Uncover detection of black money disguised as IT fees via RBI monitoring, GST invoice audits, and crackdowns on fake invoices. Plus, why no LRS exemptions applyโand real cases of RBI penalties for untraceable crypto inflows.
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