# Rajneesh Bansal

Type: Person

Source: Legal & RegTech Intelligence Brief — https://getlegalbrief.com/entity/rajneesh-bansal
Canonical HTML page: https://getlegalbrief.com/entity/rajneesh-bansal

## Timeline

- **2026-08-08**: Paul Merchants Receives Perpetual AD Category II Licence — RBI granted Paul Merchants Limited a perpetual licence to operate as an Authorised Dealer Category II, expanding its scope to include non‑trade current account transactions (excluding gifts/donations) and foreign trade transactions up to ₹25 lakh per transaction, as announced on this date.
- **2026**: RBI Notifies Revised FEMA Authorised Persons Regulations — The Reserve Bank of India introduced the Foreign Exchange Management (Authorised Persons) Regulations, 2026, overhauling the licensing framework for foreign exchange intermediaries and introducing perpetual AD Category II licences.

## Recent coverage (1 stories)

### Paul Merchants' Perpetual AD-II Licence: FEMA Framework Allows Rs 25 Lakh Forex
2026-08-12 02:52:09 · Sentiment: Neutral · Impact: 5/10 · Sources: 2

RBI’s approval of a perpetual AD Category II licence for Paul Merchants under the 2026 FEMA Authorised Persons Regulations reshapes the regulatory landscape for forex intermediaries, granting the company authority to handle non‑trade current account transactions and trade forex up to ₹25 lakh per deal. This development carries significant legal and compliance implications for the sector.
Full story: https://getlegalbrief.com/story/paul-merchants-ad-ii-licence-fema-legal

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