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FEMA Compounding Orders Report
April 01, 2024 - March 31, 2025
A regulatory enforcement analysis from AK & Partners designed for IT, Manufacturing, Financial Services, and cross-sector enterprises, equipping CXOs and compliance leaders with insights for risk mitigation, regulatory foresight, and resilient compliance systems.
The Year FEMA Amendments Redefined Compliance
In 2024-2025, India’s foreign exchange regulatory framework underwent major transformations under FEMA, anchored in compliance, transparency, and ease of doing business.
From raising compounding thresholds, capping non-reporting contraventions and revising fees, the foreign exchange regulators have made made compliance a business-critical priority.
This report by AK & Partners captures these regulatory turning points equipping CXOs and compliance leaders to decode enforcement trends, anticipate institutional priorities, and navigate FEMA with clarity and foresight.
Key Findings
Our analysis of compounding orders reveals telling patterns across industries. For instance, the Information Technology sector alone accounted for 189 contraventions, while manufacturing and financial services also recorded notable contraventions.
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