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of <h1>RBI amends foreign exchange borrowing regulations requiring entities to disclose pending FEMA violation proceedings to Authorized Dealers</h1> The Reserve Bank of India issued amendment regulations to the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000. The amendment requires entities under investigation, adjudication, or appeals by law enforcement agencies for violations of FEMA provisions to disclose the pendency of such proceedings to Authorized Dealers when availing foreign currency borrowing. The regulations came into force upon publication in the Official Gazette on February 6, 2013, and were issued under statutory powers conferred by the Foreign Exchange Management Act, 1999.
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