Our Professional Services
YOUTUBE-RAJESH DHRUVA-INDIAN BANKS REPORTING US NRI ACCOUNTS TO IRSFATCA & DECLARATION OF OVERSEAS INCOME AND ASSETS OF US PERSON
- SIGNATORIES OF USA FATCA AGREEMENTS (113 COUNTRIES)
- REPORTING REQUIREMENT IN USA
- 5% PENALTY - STREAMLINED DOMESTIC OFFSHORE PROCEDURE (SDOP)
- NO PENALTY - STREAMLINED FOREIGN OFFSHORE PROCEDURE (SFCP)
- INDIA SIGNS INTER GOVERNMENTAL AGREEMENT UNDER FATCA WITH USA
- INDIAN BANKS to PROVIDE INFO of NRI A/Cs. UNDER FATCA to IRS
- INDIAN BANKs : MFs ; INSURANCE COs. & BROKERAGEs registered under FATCA of USA
- OUR REPRESENTATION TO INDIAN BANKS & MFs REG. A/C. INFO TO USA AUTHORITIES UNDER FATCA
COMMON REPORTING STANDARD(CRS) FOR G20 & OEDC COUNTRIES
RETURNING NRI's CORNER
-
NRI FEMA Definition
- INVESTMENT FACILITIES- FEMA
-
NRI-BANK ACCOUNTS
-
SHARES, SECURITIES, UNITS etc
-
IMMOVABLE PROPERTY IN INDIA
-
REPATRIATION OF NON-REPATRIABLE AMOUNT
- NRIs - TAX PROVISIONS
-
TAX FREE INCOME
-
CAPITAL GAINS
- Capital Gains from Shares & Debentures in case of non-resident Capital Gain Arising From Sale of Residential Property Held For More Than 3 Years Capital Gain of Immovable Property & Other Assets Held For More Than 3 Years. Capital Gain of Immovable Property & Other Assets Held For 3 Years or less Long Term Capital Gain of Specified Assets Exemption of Long Term Capital gains of other Assets upon investment in Residential Property Exemption of Long Term Capital gains upon investment in specified Bond
-
CONCESSIONAL INCOME TAX
-
WEALTH TAX for NRI's
-
TAX RATES / TDS etc
- NRIs - USA
-
FATCA & FBAR
-
OVDP, GLOBAL INCOME & PFIC
-
FATCA - UK IGA AGREEMENT - 2013
-
FATCA - FRANCE IGA AGREEMENT - 2014
RETURNING NRI's CORNER
-
FEMA - PROVISIONS
-
TAX - PROVISIONS
- ::: Taxation - Income Tax ::: Foreign Currency Non - Resident (B) - [FCNR(B)] Non - Resident (External)- [NR(E)] Resident Foreign Currency A/c.[RFC] Non Resident [Ordinary] Deposit State Bank of India'S IMDs ::: Taxation - Wealth Tax ::: Overseas Assets Taxable Assets in India. Exempt Assets in India. Tax Rates - Table.
-
TAX RATES / TDS etc.
-
IRA
-
Roth - Stock Option
F.E.M.A.
- FEMA - ACT & REGULATIONS
- Foreign Exchange Management Act, 1999
- F.E.M. ( Encashment Of Draft Cheque, Instrument And Payment Of Interest ) Rules, 2000
- F.E.M.(Authentication of Documents) Rules, 2000
- F.E.M(Current Account Transactions) Rules, 2000
- F.E.M(Adjudication Proceedings And Appeal) Rules, 2000.
- F.E.M (Compounding Proceedings) Rules, 2000.
- F.E.M(Permissible Capital Account Transactions) Regulations, 2000
- F.E.M.(Issue of security in India by a branch, office or agency of a person resident outside India) Regulations, 2000
- F. E. M.(Borrowing or lending in foreign exchange) Regulations, 2000
- F.E.M.(Borrowing and Lending in Rupees) Regulations, 2000
- View All...
- FEMA - NOTIFICATIONS
- Foreign Exchange Management (Export Of Goods And Services (Amendment) Regulations, 2017 - Amendment In Regulation 6
- Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2017 - Amendment In Schedule II
- Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourth Amendment) Regulations, 2017
- Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2017
- Foreign Exchange Management (Compounding Proceedings) Amendment Rules, 2017 - Amendment In Rule 8
- Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2017
- Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Second Amendment) Regulations, 2016
- Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Eighteenth Amendment) Regulations, 2016
- Foreign Exchange Management (Transfer Or Issue Of Security By A Person Resident Outside India) (Second Amendment) Regulations, 2016
- Foreign Exchange Management (Transfer Or Issue Of Security By A Person Resident Outside India) (Sixteenth Amendment) Regulations, 2016 - Amendment In Schedule 1
- View All...
- FEMA - CIRCULARS
- Investment by Foreign Portfolio Investors (FPI) in Government Securities Medium Term Framework - Review
- Issuance of Rupee denominated bonds overseas
- Exim Bank's Government of India supported Line of Credit of USD 4 million to the Government of the Co-operative Republic of Guyana
- Exim Bank's Government of India supported Line of Credit of USD 52.30 million to the Government of the Republic of Mauritius
- Exim Bank's Government of India supported Line of Credit of USD 50 million to the Government of Co-operative Republic of Guyana
- Investment by Foreign Portfolio Investors in Government Securities
- Purchase of foreign exchange from foreign citizens and others
- Risk Management and Inter-bank Dealings: Operational flexibility for Indian subsidiaries of Non-resident Companies
- Exim Bank's Government of India supported Line of Credit of USD 50 million to the Government of Co-operative Republic of Guyana
- Exim Bank's Government of India supported Line of Credit of USD 10 million to the Government of Co-operative Republic of Guyana
- View All...
- FEMA - FORMS
- Annual return
- Advance Remittance Form
- Form FC - GPR
- Form FC - TRS
- Annual Performance Report (APR) on the functioning of Indian Joint Venture (JV)/Wholly Owned Subsidiary (WOS) abroad
- Statement showing details of remittances effected towards import in respect of which documentary evidence has not been received despite reminders
- Currency Declaration Form
- Application for permission to raise External Commercial Borrowings under Short Term Loan/Credit/USD 5/10 million Scheme
- Reporting of actual transactions of External Commercial Borrowings (ECB) under Foreign Exchange Management Act, 1999
- FORM FC-GPR
- View All...
- FEMA - MASTER CIRCULARS
- Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts
- Master Circular on Interest Rates on Deposits held in FCNR (B) Accounts
- Master Circular on Non-Resident Ordinary Rupee (NRO) Account
- Master Circular on Foreign Investment in India (Updated upto October 30, 2015)
- Master Circular on Memorandum of Instructions governing money changing activities
- Master Circular on Miscellaneous Remittances from India - Facilities for Residents
- Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses
- Master Circular on Money Transfer Service Scheme
- Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals
- Master Circular on Risk Management and Inter-Bank Dealings
- View All...
- FEMA - MASTER DIRECTIONS
- Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts
- Master Circular on Interest Rates on Deposits held in FCNR (B) Accounts
- Master Circular on Non-Resident Ordinary Rupee (NRO) Account
- Master Circular on Foreign Investment in India (Updated upto October 30, 2015)
- Master Circular on Memorandum of Instructions governing money changing activities
- Master Circular on Miscellaneous Remittances from India - Facilities for Residents
- Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses
- Master Circular on Money Transfer Service Scheme
- Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals
- Master Circular on Risk Management and Inter-Bank Dealings
- View All...
- FEMA - FAQs
- Jun 16, 2017 External Commercial Borrowings (ECB)
- Jun 09, 2017 Issuance of Rupee Denominated Bonds Overseas
- April 12, 2017 - Overseas Direct Investments
- March 27, 2017 - Asian Clearing Union
- March 23, 2017 - Issuance of Rupee Denominated Bonds Overseas
- March 23, 2017 - External Commercial Borrowings (ECB)
- February 22, 2017 External Commercial Borrowings (ECB)
- Feb 13, 2017 Foreign Investments in India
- Aug 11, 2016 Liberalised Remittance Scheme
- Jan 19, 2017 Names of International banks which have entered into a correspondent banking relationship with Iranian banks
- View All...
- FERA - CONTINUED
- FERA - FORMS CONTINUED
- Remittance in Foreign Currency (Imports)
- Transfer of Rupees to the Account of a Non-resident Bank (Imports)
- Payment through Asian Clearing Union (Imports)
- Remittance in Foreign Currency (Non-Imports)
- Transfer of Rupees from/to the Account of Non-Resident Bank (other than transactions with public)
- Operations on Non-resident Accounts (other than Accounts of Non-resident Banks)
- Remittance on Account of Advertisements Abroad
- Annual Performance Report of Indian Joint Ventures/WOSs abroad
- Statement of Foreign Currency Balances of Authorised Dealers and Rupee Balances of Non-resident banks
- Particulars of Shipments under Inward Air/Sea Cargo Consolidation
- View All...
- ALLIED- ACTS & RULES
- Foreign Exchange Regulation Act, 1973
- Prevention of Money Laundering Act,2002 [As Amended by The Prevention of Money Laundering (Amendment) Act,2005]
- The Conservation of Foreign Exchange Prevention of Smuggling Activities Act, 1974 (COFEPOSA)
- Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 (SAFEMA Rules)
- Smugglers and Foreign Exchange Manipulators (Appellate Tribunal for Forfeited property) Rules, 1977 (SAFEMA Rules)
- Smugglers and Foreign Exchange Manipulators (Receipt, Management and Disposal of Forfeited Property) Rules, 2006
- Foreign Contribution (Regulation) Act, 1976
- The Foreign Contribution (Regulation) Rules, 1976
- Foreign Contribution (Acceptance or Retention of Gifts or Presen?tations) Regulations, 1978
- Appellate tribunal for forfeited property (procedure) rules, 1986
- View All...
- IMPORTANT PRESS RELEASES
- Decrease in Foreign Investment limit/ceiling under the PIS in Indian Companies from 49% to 47% - M/s Ujjivan Financial Services Limited
- Investment under PIS in M/s Security and Intelligence Services (India) Ltd By FIIs/FPIs 24 to 49 per cent and NRIs 10 to 24 per cent
- Overseas Direct Investment for March 2017
- RBI announces draft guidelines of Simplified Hedging Facility for Residents and Non-Residents
- FIIs/FPIs can now invest 30 to 49 per cent under PIS in M/s Grasim Industries Limited
- FIIs/FPIs can now invest 40 to 42 per cent under PIS in M/s Kotak Mahindra Bank Limited
- Monitoring of Foreign Investment under PIS in Indian Companies - Removal from Caution List - FII/RFPI/NRI/PIO/FDI/ADR/GDR - M/s The South Indian Bank Ltd
- CONSOLIDATED FDI POLICY CIRCULAR OF 2016 - AMENDMENT IN PARAGRAPH 5.2.21
- CONSOLIDATED FDI POLICY CIRCULAR OF 2016 - FDI POLICY ON OTHER FINANCIAL SERVICES - AMENDMENT IN PARA 5.2.26
- Monitoring of Foreign Investment under PIS in Indian Companies- Incorporation in Caution List - ADR/GDR/FIIs/RFPIs/NRIs/FDIs/PIOs : The South Indian Bank Ltd.
- View All...
- OTHER NOTIFICATIONS / CIRCULARS
- RRBs - Interest Rates on FCNR (B) Deposits
- Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits
- Interest Rates on FCNR(B) Deposits
- FCNR(B)/NRE Deposits - Exemption from Maintenance of CRR/SLR and exclusion from ANBC for Priority Sector Lending
- Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
- Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
- KYC norms/AML Standards/CFT Standards - Obligation of Authorised Persons under PMLA, 2002
- Know Your Customer Norms/Anti-Money Laundering Standards /Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 - Money Changing Activities
- Know Your Customer Norms/Anti-Money Laundering Standards /Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 - Cross Border Inward Remittance under MTSS
- KYC/AML standards /CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act
- View All...
- FDI POLICY - 2016
- mapping with NIC-2008
- PRESSNOTE Nov.-2015
Our Professional Services
FATCA & DECLARATION OF OVERSEAS INCOME AND ASSETS OF US PERSON
- SIGNATORIES OF USA FATCA AGREEMENTS (113 COUNTRIES)
- REPORTING REQUIREMENT IN USA
- 5% PENALTY - STREAMLINED DOMESTIC OFFSHORE PROCEDURE (SDOP)
- NO PENALTY - STREAMLINED FOREIGN OFFSHORE PROCEDURE (SFCP)
- INDIA SIGNS INTER GOVERNMENTAL AGREEMENT UNDER FATCA WITH USA
- INDIAN BANKS to PROVIDE INFO of NRI A/Cs. UNDER FATCA to IRS
- INDIAN BANKs : MFs ; INSURANCE COs. & BROKERAGEs registered under FATCA of USA
- OUR REPRESENTATION TO INDIAN BANKS & MFs REG. A/C. INFO TO USA AUTHORITIES UNDER FATCA
COMMON REPORTING STANDARD(CRS) FOR G20 & OEDC COUNTRIES
RETURNING NRI's CORNER
-
NRI FEMA Definition
- INVESTMENT FACILITIES- FEMA
-
NRI-BANK ACCOUNTS
-
SHARES, SECURITIES, UNITS etc
-
IMMOVABLE PROPERTY IN INDIA
-
REPATRIATION OF NON-REPATRIABLE AMOUNT
- NRIs - TAX PROVISIONS
-
TAX FREE INCOME
-
CAPITAL GAINS
- Capital Gains from Shares & Debentures in case of non-resident Capital Gain Arising From Sale of Residential Property Held For More Than 3 Years Capital Gain of Immovable Property & Other Assets Held For More Than 3 Years. Capital Gain of Immovable Property & Other Assets Held For 3 Years or less Long Term Capital Gain of Specified Assets Exemption of Long Term Capital gains of other Assets upon investment in Residential Property Exemption of Long Term Capital gains upon investment in specified Bond
-
CONCESSIONAL INCOME TAX
-
WEALTH TAX for NRI's
-
TAX RATES / TDS etc
- NRIs - USA
-
FATCA & FBAR
-
OVDP, GLOBAL INCOME & PFIC
-
FATCA - UK IGA AGREEMENT - 2013
-
FATCA - FRANCE IGA AGREEMENT - 2014
F.E.M.A.
- FEMA - ACT & REGULATIONS
- Foreign Exchange Management Act, 1999
- F.E.M. ( Encashment Of Draft Cheque, Instrument And Payment Of Interest ) Rules, 2000
- F.E.M.(Authentication of Documents) Rules, 2000
- F.E.M(Current Account Transactions) Rules, 2000
- F.E.M(Adjudication Proceedings And Appeal) Rules, 2000.
- F.E.M (Compounding Proceedings) Rules, 2000.
- F.E.M(Permissible Capital Account Transactions) Regulations, 2000
- F.E.M.(Issue of security in India by a branch, office or agency of a person resident outside India) Regulations, 2000
- F. E. M.(Borrowing or lending in foreign exchange) Regulations, 2000
- F.E.M.(Borrowing and Lending in Rupees) Regulations, 2000
- View All...
- FEMA - NOTIFICATIONS
- Foreign Exchange Management (Export Of Goods And Services (Amendment) Regulations, 2017 - Amendment In Regulation 6
- Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2017 - Amendment In Schedule II
- Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourth Amendment) Regulations, 2017
- Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2017
- Foreign Exchange Management (Compounding Proceedings) Amendment Rules, 2017 - Amendment In Rule 8
- Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2017
- Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Second Amendment) Regulations, 2016
- Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Eighteenth Amendment) Regulations, 2016
- Foreign Exchange Management (Transfer Or Issue Of Security By A Person Resident Outside India) (Second Amendment) Regulations, 2016
- Foreign Exchange Management (Transfer Or Issue Of Security By A Person Resident Outside India) (Sixteenth Amendment) Regulations, 2016 - Amendment In Schedule 1
- View All...
- FEMA - CIRCULARS
- Investment by Foreign Portfolio Investors (FPI) in Government Securities Medium Term Framework - Review
- Issuance of Rupee denominated bonds overseas
- Exim Bank's Government of India supported Line of Credit of USD 4 million to the Government of the Co-operative Republic of Guyana
- Exim Bank's Government of India supported Line of Credit of USD 52.30 million to the Government of the Republic of Mauritius
- Exim Bank's Government of India supported Line of Credit of USD 50 million to the Government of Co-operative Republic of Guyana
- Investment by Foreign Portfolio Investors in Government Securities
- Purchase of foreign exchange from foreign citizens and others
- Risk Management and Inter-bank Dealings: Operational flexibility for Indian subsidiaries of Non-resident Companies
- Exim Bank's Government of India supported Line of Credit of USD 50 million to the Government of Co-operative Republic of Guyana
- Exim Bank's Government of India supported Line of Credit of USD 10 million to the Government of Co-operative Republic of Guyana
- View All...
- FEMA - FORMS
- Annual return
- Advance Remittance Form
- Form FC - GPR
- Form FC - TRS
- Annual Performance Report (APR) on the functioning of Indian Joint Venture (JV)/Wholly Owned Subsidiary (WOS) abroad
- Statement showing details of remittances effected towards import in respect of which documentary evidence has not been received despite reminders
- Currency Declaration Form
- Application for permission to raise External Commercial Borrowings under Short Term Loan/Credit/USD 5/10 million Scheme
- Reporting of actual transactions of External Commercial Borrowings (ECB) under Foreign Exchange Management Act, 1999
- FORM FC-GPR
- View All...
- FEMA - MASTER CIRCULARS
- Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts
- Master Circular on Interest Rates on Deposits held in FCNR (B) Accounts
- Master Circular on Non-Resident Ordinary Rupee (NRO) Account
- Master Circular on Foreign Investment in India (Updated upto October 30, 2015)
- Master Circular on Memorandum of Instructions governing money changing activities
- Master Circular on Miscellaneous Remittances from India - Facilities for Residents
- Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses
- Master Circular on Money Transfer Service Scheme
- Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals
- Master Circular on Risk Management and Inter-Bank Dealings
- View All...
- FEMA - MASTER DIRECTIONS
- Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts
- Master Circular on Interest Rates on Deposits held in FCNR (B) Accounts
- Master Circular on Non-Resident Ordinary Rupee (NRO) Account
- Master Circular on Foreign Investment in India (Updated upto October 30, 2015)
- Master Circular on Memorandum of Instructions governing money changing activities
- Master Circular on Miscellaneous Remittances from India - Facilities for Residents
- Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses
- Master Circular on Money Transfer Service Scheme
- Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals
- Master Circular on Risk Management and Inter-Bank Dealings
- View All...
- FEMA - FAQs
- Jun 16, 2017 External Commercial Borrowings (ECB)
- Jun 09, 2017 Issuance of Rupee Denominated Bonds Overseas
- April 12, 2017 - Overseas Direct Investments
- March 27, 2017 - Asian Clearing Union
- March 23, 2017 - Issuance of Rupee Denominated Bonds Overseas
- March 23, 2017 - External Commercial Borrowings (ECB)
- February 22, 2017 External Commercial Borrowings (ECB)
- Feb 13, 2017 Foreign Investments in India
- Aug 11, 2016 Liberalised Remittance Scheme
- Jan 19, 2017 Names of International banks which have entered into a correspondent banking relationship with Iranian banks
- View All...
- FERA - CONTINUED
- FERA - FORMS CONTINUED
- Remittance in Foreign Currency (Imports)
- Transfer of Rupees to the Account of a Non-resident Bank (Imports)
- Payment through Asian Clearing Union (Imports)
- Remittance in Foreign Currency (Non-Imports)
- Transfer of Rupees from/to the Account of Non-Resident Bank (other than transactions with public)
- Operations on Non-resident Accounts (other than Accounts of Non-resident Banks)
- Remittance on Account of Advertisements Abroad
- Annual Performance Report of Indian Joint Ventures/WOSs abroad
- Statement of Foreign Currency Balances of Authorised Dealers and Rupee Balances of Non-resident banks
- Particulars of Shipments under Inward Air/Sea Cargo Consolidation
- View All...
- ALLIED- ACTS & RULES
- Foreign Exchange Regulation Act, 1973
- Prevention of Money Laundering Act,2002 [As Amended by The Prevention of Money Laundering (Amendment) Act,2005]
- The Conservation of Foreign Exchange Prevention of Smuggling Activities Act, 1974 (COFEPOSA)
- Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 (SAFEMA Rules)
- Smugglers and Foreign Exchange Manipulators (Appellate Tribunal for Forfeited property) Rules, 1977 (SAFEMA Rules)
- Smugglers and Foreign Exchange Manipulators (Receipt, Management and Disposal of Forfeited Property) Rules, 2006
- Foreign Contribution (Regulation) Act, 1976
- The Foreign Contribution (Regulation) Rules, 1976
- Foreign Contribution (Acceptance or Retention of Gifts or Presen?tations) Regulations, 1978
- Appellate tribunal for forfeited property (procedure) rules, 1986
- View All...
- IMPORTANT PRESS RELEASES
- Decrease in Foreign Investment limit/ceiling under the PIS in Indian Companies from 49% to 47% - M/s Ujjivan Financial Services Limited
- Investment under PIS in M/s Security and Intelligence Services (India) Ltd By FIIs/FPIs 24 to 49 per cent and NRIs 10 to 24 per cent
- Overseas Direct Investment for March 2017
- RBI announces draft guidelines of Simplified Hedging Facility for Residents and Non-Residents
- FIIs/FPIs can now invest 30 to 49 per cent under PIS in M/s Grasim Industries Limited
- FIIs/FPIs can now invest 40 to 42 per cent under PIS in M/s Kotak Mahindra Bank Limited
- Monitoring of Foreign Investment under PIS in Indian Companies - Removal from Caution List - FII/RFPI/NRI/PIO/FDI/ADR/GDR - M/s The South Indian Bank Ltd
- CONSOLIDATED FDI POLICY CIRCULAR OF 2016 - AMENDMENT IN PARAGRAPH 5.2.21
- CONSOLIDATED FDI POLICY CIRCULAR OF 2016 - FDI POLICY ON OTHER FINANCIAL SERVICES - AMENDMENT IN PARA 5.2.26
- Monitoring of Foreign Investment under PIS in Indian Companies- Incorporation in Caution List - ADR/GDR/FIIs/RFPIs/NRIs/FDIs/PIOs : The South Indian Bank Ltd.
- View All...
- OTHER NOTIFICATIONS / CIRCULARS
- RRBs - Interest Rates on FCNR (B) Deposits
- Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits
- Interest Rates on FCNR(B) Deposits
- FCNR(B)/NRE Deposits - Exemption from Maintenance of CRR/SLR and exclusion from ANBC for Priority Sector Lending
- Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
- Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
- KYC norms/AML Standards/CFT Standards - Obligation of Authorised Persons under PMLA, 2002
- Know Your Customer Norms/Anti-Money Laundering Standards /Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 - Money Changing Activities
- Know Your Customer Norms/Anti-Money Laundering Standards /Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 - Cross Border Inward Remittance under MTSS
- KYC/AML standards /CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act
- View All...
- FDI POLICY - 2016
- mapping with NIC-2008
- PRESSNOTE Nov.-2015
RETURNING NRI's CORNER
-
FEMA - PROVISIONS
-
TAX - PROVISIONS
- ::: Taxation - Income Tax ::: Foreign Currency Non - Resident (B) - [FCNR(B)] Non - Resident (External)- [NR(E)] Resident Foreign Currency A/c.[RFC] Non Resident [Ordinary] Deposit State Bank of India'S IMDs ::: Taxation - Wealth Tax ::: Overseas Assets Taxable Assets in India. Exempt Assets in India. Tax Rates - Table.
-
TAX RATES / TDS etc.
-
IRA
-
Roth - Stock Option
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PH/FX : 0091-281 - 245 3367 (Four lines) / 245 9613 , E-mail :-keynoteatfemaonlinedotcom
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