RBI increases oversight on overseas investments by Indian companies
The Reserve Bank of India is now more closely monitoring foreign investments made by domestic firms due to fears regarding potential financial irregularities. Financial institutions are required to gather comprehensive data on a company's due diligence, KYC, and anti-money laundering procedures before reporting these details to the central bank. The volume of Overseas Direct Investments has grown significantly, climbing from $11 billion half a decade ago to $34 billion in the 2026 fiscal year.
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