Knowledge Hub
Curated, AI-indexed access to every notification, circular and master direction — sourced directly from RBI, the Ministry of Finance and statutory tribunals.
The principal Foreign Exchange Management Act, as enacted and amended.
Master list of all FEMA notifications issued by the Reserve Bank of India.
Department of Economic Affairs rules and notifications under FEMA.
Consolidated Master Directions index across FDI, ODI, ECB, LRS and more.
Liberalised Remittance Scheme rules for resident individuals.
Framework governing External Commercial Borrowings and trade credits.
Single Master Form filings for FDI inflows and share transfers.
Annual Foreign Liabilities & Assets return filing portal.
Procedure and forms for compounding FEMA contraventions.
Repository of recent compounding orders issued by the RBI.
ED adjudication and enforcement actions under FEMA.
Orders of the Appellate Tribunal for Foreign Exchange / PMLA.
Foreign Contribution (Regulation) Act, 2010 — principal statute governing foreign contributions to NGOs.
Foreign Contribution (Regulation) Rules including 2022 amendments — operational rules for FCRA compliance.
Official MHA portal for FCRA registration, prior permission, FC-3/FC-4 annual returns and renewals.
Latest MHA notifications, public notices and clarifications on FCRA compliance.
Official frequently asked questions on FCRA registration, renewal, FC-3/FC-4 filings and bank account rules.
List of NGOs whose FCRA registration has been cancelled or suspended by MHA — enforcement reference.
Use these explainers as a starting point, then trace each conclusion back to the underlying regulator source.
Research method
A source-first workflow for finding the governing Act, rules, master direction, circular and reporting form for a transaction.
Key takeaway: Record the source date and paragraph that supports every material conclusion.
Source guide
A practical orientation to the regulators most often involved in foreign exchange, foreign contribution, trade and cross-border compliance.
Key takeaway: Identify the regulator with authority over the activity before relying on a secondary summary.
Due diligence
What to collect from contracts, invoices, bank records, approvals and filings so a future reviewer can understand the transaction quickly.
Key takeaway: A chronological evidence pack is more useful than a folder of disconnected PDFs.
