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ARTICLE · 14 AUGUST 2025

Newsletter May 2025

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The Reserve Bank of India (RBI) has issued a critical directive mandating Indian corporates with Overseas Direct Investments (ODIs) to resolve all past reporting violations before making any new foreign investments.

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RBI Tightens ODI Reporting Norms - Corporates must rectify past violations before making new investments

The Reserve Bank of India (RBI) has issued a critical directive mandating Indian corporates with Overseas Direct Investments (ODIs) to resolve all past reporting violations before making any new foreign investments. Effective August 22, 2025, no fresh ODI will be permitted unless full compliance with prior disclosure requirements under FEMA is demonstrated.

Key Highlights:

Under the Foreign Exchange Management (Overseas Investment) Regulations, 2022, Indian entities must report all financial transactions related to ODIs—such as setting up overseas subsidiaries, acquiring stakes, giving loans or guarantees, and stake sales. Failure to report these constitutes a violation.

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