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        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.

        <h1>Money changing activities regulated: mandatory licences, NOF requirements, KYC/AML obligations, branch and franchisee controls.</h1> Consolidated Master Direction prescribes the regulatory framework for money changing activities: licensing under Section 10 of FEMA is mandatory; FFMCs/AD Cat II must satisfy corporate and documentation requirements, minimum Net Owned Funds thresholds, and fit and proper criteria; applications and reporting are filed via APConnect. The Direction sets operational limits on purchase and sale of foreign currency, cash handling and payment modes, franchisee and branch authorisation rules, mandatory registers and audits, KYC/AML/CFT compliance, replenishment and disposal of foreign currency, and grants RBI power to vary or revoke authorisations.

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