Under FEMA, the Reserve Bank of India and the Enforcement Directorate are the two compounding authorities. RBI compounds most FEMA contraventions; ED handles cases involving serious money laundering or fraud.
Last updated: 17 May 2026
Under FEMA, the Reserve Bank of India and the Enforcement Directorate are the two compounding authorities. RBI compounds most FEMA contraventions; ED handles cases involving serious money laundering or fraud.
Compounding Authority is significant under FEMA because it refers to: Under FEMA, the Reserve Bank of India and the Enforcement Directorate are the two compounding authorities. RBI compounds most FEMA contraventions; ED handles cases involving serious money laundering or fraud.
Compounding Authority under FEMA applies to companies, professionals, and individuals involved in FEMA-related compliance and regulatory matters in India. Specifically: Under FEMA, the Reserve Bank of India and the Enforcement Directorate are the two compounding authorities. RBI compounds most FEMA contraventions; ED ...