The 𝑹𝒆𝒔𝒆𝒓𝒗𝒆 𝑩𝒂𝒏𝒌 𝒐𝒇 𝑰𝒏𝒅𝒊𝒂 (𝑹𝑩𝑰) has issued a clear directive to Indian corporates with pending violations in their 𝑶𝒗𝒆𝒓𝒔𝒆𝒂𝒔 𝑫𝒊𝒓𝒆𝒄𝒕 𝑰𝒏𝒗𝒆𝒔𝒕𝒎𝒆𝒏𝒕𝒔 (𝑶𝑫𝑰𝒔).

📅 𝑬𝒇𝒇𝒆𝒄𝒕𝒊𝒗𝒆 𝑨𝒖𝒈𝒖𝒔𝒕 25, 2025, companies must resolve all historical non-compliances.
❌ Failure to do so may lead to 𝑷𝒆𝒏𝒂𝒍 𝑨𝒄𝒕𝒊𝒐𝒏𝒔 such as 𝒄𝒐𝒎𝒑𝒐𝒖𝒏𝒅𝒊𝒏𝒈 𝒐𝒓 𝒂𝒅𝒋𝒖𝒅𝒊𝒄𝒂𝒕𝒊𝒐𝒏.
This move signals the RBI’s growing emphasis on 𝑻𝒓𝒂𝒏𝒔𝒑𝒂𝒓𝒆𝒏𝒄𝒚, 𝑪𝒐𝒎𝒑𝒍𝒊𝒂𝒏𝒄𝒆, 𝒂𝒏𝒅 𝑫𝒖𝒆 𝑫𝒊𝒍𝒊𝒈𝒆𝒏𝒄𝒆 in international transactions.
🌐 Businesses aiming to invest abroad must ensure their past records are clean to remain eligible for future ODI approvals.

📌 𝑨𝒄𝒕𝒊𝒐𝒏 𝑷𝒐𝒊𝒏𝒕: If your company has any unresolved ODI matters, now is the time to act.
📰 𝑺𝒐𝒖𝒓𝒄𝒆: The Economic Times