FCRA अनुपालन उल्लंघन
Definition
FCRA mandates strict donation substantiation including real-time donor reporting within 7 days, 80% spend on purpose, 20% admin cap, and detailed audits. Violations cause immediate FCRA license loss, halting all foreign funding.
Key Findings
- Financial Impact: ₹20% cap on admin costs of foreign donations; 100% foreign funding loss on license revocation; 40+ hours/month manual bank reconciliation and reporting
- Frequency: Annual audits + monthly reporting; penalties on detection
- Root Cause: Manual tracking of foreign vs domestic funds, admin expense justification, donor disclosures
Why This Matters
The Pitch: Fundraising NGOs in India 🇮🇳 risk license revocation and lose 100% of foreign donations annually on FCRA compliance failures. Automation of real-time disclosures and admin cost tracking eliminates this risk.
Affected Stakeholders
NGO Finance Managers, Compliance Officers, Chartered Accountants
Deep Analysis (Premium)
Financial Impact
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Current Workarounds
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Methodology & Sources
Data collected via OSINT from regulatory filings, industry audits, and verified case studies.
Evidence Sources:
Related Business Risks
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