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        FEMA

        Regulation 15 - Managing outsourcing risks

        Foreign Exchange Management (Authorised Persons) Regulations, 2026
        Chapter VI
        Forex Correspondent Scheme (FCS)

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        Outsourcing risk compliance for non-bank authorised dealers under RBI directions and FEMA framework. A non-bank authorised dealer acting as a principal, whether or not it is an NBFC, must comply with the outsourcing-risk guidelines contained in the Reserve Bank of India (Non-Banking Financial Companies - Managing Risks on Outsourcing) Directions, 2025. The provision applies as a regulatory requirement for managing outsourcing risks under the Foreign Exchange Management framework.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                Outsourcing risk compliance for non-bank authorised dealers under RBI directions and FEMA framework.

                                A non-bank authorised dealer acting as a principal, whether or not it is an NBFC, must comply with the outsourcing-risk guidelines contained in the Reserve Bank of India (Non-Banking Financial Companies - Managing Risks on Outsourcing) Directions, 2025. The provision applies as a regulatory requirement for managing outsourcing risks under the Foreign Exchange Management framework.


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