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RBI Tightens Compliance Norms for Overseas Direct Investments (ODI) – Effective August 2025
RBI Tightens Compliance Rules for Overseas Investments

17 Jul, 2025

By Vidhu

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RBI Tightens Compliance Rules for Overseas Investments

The 𝑹𝒆𝒔𝒆𝒓𝒗𝒆 π‘©π’‚π’π’Œ 𝒐𝒇 π‘°π’π’…π’Šπ’‚ (𝑹𝑩𝑰) has issued a clear directive to Indian corporates with pending violations in their 𝑢𝒗𝒆𝒓𝒔𝒆𝒂𝒔 π‘«π’Šπ’“π’†π’„π’• π‘°π’π’—π’†π’”π’•π’Žπ’†π’π’•π’” (𝑢𝑫𝑰𝒔).

πŸ“… π‘¬π’‡π’‡π’†π’„π’•π’Šπ’—π’† π‘¨π’–π’ˆπ’–π’”π’• 25, 2025, companies must resolve all historical non-compliances.
❌ Failure to do so may lead to 𝑷𝒆𝒏𝒂𝒍 π‘¨π’„π’•π’Šπ’π’π’” such as π’„π’π’Žπ’‘π’π’–π’π’…π’Šπ’π’ˆ 𝒐𝒓 π’‚π’…π’‹π’–π’…π’Šπ’„π’‚π’•π’Šπ’π’.
This move signals the RBI’s growing emphasis on π‘»π’“π’‚π’π’”π’‘π’‚π’“π’†π’π’„π’š, π‘ͺπ’π’Žπ’‘π’π’Šπ’‚π’π’„π’†, 𝒂𝒏𝒅 𝑫𝒖𝒆 π‘«π’Šπ’π’Šπ’ˆπ’†π’π’„π’† in international transactions.
🌐 Businesses aiming to invest abroad must ensure their past records are clean to remain eligible for future ODI approvals.

πŸ“Œ π‘¨π’„π’•π’Šπ’π’ π‘·π’π’Šπ’π’•: If your company has any unresolved ODI matters, now is the time to act.
πŸ“° 𝑺𝒐𝒖𝒓𝒄𝒆: The Economic Times