30/01/2026
Are you ensuring every inward remittance 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, 2015—updated via critical amendments in June and November 2025. We'll unpack BoP reporting, FIRC issuance, GST compliance, 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 ₹2 lakh if unquantifiable, plus ₹5,000 daily). Learn to avoid PMLA (2002) money laundering traps, with banks' AI-driven alerts flagging high-risk UPI/IMPS from NRE accounts. 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 apply—and real cases of RBI license penalties for untraceable crypto inflows.
Membership App: ➡ 0DFC.com
Book your ticket: ➡ https://ticket.fema.in
Ticket @ ₹9999/ + ₹999/ ODFC Membership Fee.
⭕ ODFC.app
📩 Email: [email protected]
📞 Chat: +91-8850585672
Visit the official website📍 https://fema.co.in
