Our Professional Services
FATCA & DECLARATION OF OVERSEAS INCOME AND ASSETS OF US PERSON
- REPORTING REQUIREMENT IN USA
- INDIA SIGN FATCA AGREEMENT UNDER FATCA WITH 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 (Transfer or Issue of Security by a Person Resident outside India) (Thirteenth Amendment) Regulations, 2016
- Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) (Amendment) Regulations, 2016
- Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Seventh Amendment) Regulations, 2016
- Foreign Exchange Management (Manner of Receipt and Payment) Regulations, 2016
- Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Third Amendment) Regulations, 2016
- Foreign Exchange Management (Remittance of Assets) Regulations, 2016
- Foreign Exchange Management (Deposit) Regulations, 2016
- Foreign Exchange Management (Establishment in India of a branch office or a liaison office or a project office or any other place of business) Regulations, 2016
- Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fifth Amendment) Regulations, 2016
- Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2016
- View All...
- FEMA - CIRCULARS
- Exim Bank's GoI supported Line of Credit of USD 86.31 million to Myanma Foreign Trade Bank (MFTB), Myanmar
- Discontinuation of Reporting of Bank Guarantee on behalf of service importers
- Settlement System under Asian Clearing Union (ACU)
- External Commercial Borrowings (ECB) - Approval Route cases
- Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
- Permitting writing of options against contracted exposures by Indian Residents
- Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) Regulations, 2015
- Exim Bank's GoI supported Line of Credit of USD 2 billion to the Government of the People's Republic of Bangladesh
- Exim Bank's GoI supported Line of Credit of USD 24.00 million to the Government of the Republic of Cote d'Ivoire
- Export Data Processing and Monitoring System (EDPMS) - Additional modules for caution listing of exporters, reporting of advance remittance for exports and migration of old XOS data
- 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 Direction - on Risk Management and Inter-Bank Dealings
- Master Direction - Deposits and Accounts (Updated as on June 23, 2016)
- Master Direction - Direct Investment by Residents in Joint Venture (JV) / Wholly Owned Subsidiary (WOS) Abroad
- Master Direction - Money Changing Activities
- Master Direction - Opening and Maintenance of Rupee/Foreign Currency Vostro Accounts of Non-resident Exchange Houses (Updated as on April 28, 2016)
- Master Direction - External Commercial Borrowings, Trade Credit, Borrowing and Lending in Foreign Currency by Authorised Dealers and Persons other than Authorised Dealers (Updated as on June 30, 2016)
- Master Direction - Miscellaneous
- Master Direction - Reporting under Foreign Exchange Management Act, 1999 (Updated as on July 07, 2016)
- Master Direction - Import of Goods and Services(Updated as on March 31, 2016)
- Master Direction -Export of Goods and Services (Updated as on May 26, 2016)
- View All...
- FEMA - MASTER DIRECTIONS
- Master Direction - on Risk Management and Inter-Bank Dealings
- Master Direction - Deposits and Accounts (Updated as on June 23, 2016)
- Master Direction - Direct Investment by Residents in Joint Venture (JV) / Wholly Owned Subsidiary (WOS) Abroad
- Master Direction - Money Changing Activities
- Master Direction - Opening and Maintenance of Rupee/Foreign Currency Vostro Accounts of Non-resident Exchange Houses (Updated as on April 28, 2016)
- Master Direction - External Commercial Borrowings, Trade Credit, Borrowing and Lending in Foreign Currency by Authorised Dealers and Persons other than Authorised Dealers (Updated as on June 30, 2016)
- Master Direction - Miscellaneous
- Master Direction - Reporting under Foreign Exchange Management Act, 1999 (Updated as on July 07, 2016)
- Master Direction - Import of Goods and Services(Updated as on March 31, 2016)
- Master Direction -Export of Goods and Services (Updated as on May 26, 2016)
- View All...
- FEMA - FAQs
- Sep 15, 2016 Exchange Rate – 1945-1971
- Sep 02, 2016 Remittance of Assets
- Sep 02, 2016 Purchase of Immovable Property
- Aug 19, 2016 Liaison / Branch / Project Offices of foreign entities in India
- Aug 11, 2016 Liberalised Remittance Scheme
- Aug 04, 2016 Miscellaneous forex facilities
- Aug 01, 2016 Foreign Currency Accounts by Resident Individuals
- Aug 01, 2016 Accounts in India by Non-residents
- Jul 05, 2016 Exchange Earner's Foreign Currency (EEFC) Account
- June 10, 2016 Overseas Direct Investments
- 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
- REGULATORY RELAXATIONS FOR START-UPS - CLARIFICATIONS RELATING TO ACCEPTANCE OF PAYMENTS
- REVIEW OF FOREIGN DIRECT INVESTMENT (FDI) POLICY ON VARIOUS SECTORS
- DISCUSSION PAPER ON MAPPING OF FDI POLICY WITH NIC CODE 2008
- FDI POLICY CIRCULAR OF 2015 EFFECTIVE FROM 12-5-2015 - FDI UP TO 100 PER CENT IN WHITE LABLE ATM OPERATIONS UNDER AUTOMATIC ROUTE - INSERTION OF PARAGRAPH 6.2.18.8.3
- PRESSNOTE NOV.-2015
- REGULARISATION OF ASSETS HELD ABROAD BY PERSON RESIDENT IN INDIA UNDER FEMA, 1999
- RBI SEEKS FEEDBACK ON DRAFT FRAMEWORK ON ECBs
- STREAMLING PROCEDURE FOR GRANT OF INDUSTRIAL LICENSES - EXTENSION OF INITIAL VALIDITY OF INDUSTRIAL LICENSE FOR DEFENCE SECTOR
- REVIEW OF EXISTING FOREIGN DIRECT INVESTMENT POLICY ON PARTLY PAID SHARES AND WARRANTS - AMENDMENT IN PARA 2.1.5 AND INSERTION OF PARA 3.3.3 OF CONSOLIDATED FDI POLICY CIRCULAR OF 2015
- CLARIFICATION ON FDI POLICY ON FACILITY SHARING ARRANGEMENTS BETWEEN GROUP COMPANIES
- 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
- REPORTING REQUIREMENT IN USA
- INDIA SIGN FATCA AGREEMENT UNDER FATCA WITH 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 (Transfer or Issue of Security by a Person Resident outside India) (Thirteenth Amendment) Regulations, 2016
- Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) (Amendment) Regulations, 2016
- Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Seventh Amendment) Regulations, 2016
- Foreign Exchange Management (Manner of Receipt and Payment) Regulations, 2016
- Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Third Amendment) Regulations, 2016
- Foreign Exchange Management (Remittance of Assets) Regulations, 2016
- Foreign Exchange Management (Deposit) Regulations, 2016
- Foreign Exchange Management (Establishment in India of a branch office or a liaison office or a project office or any other place of business) Regulations, 2016
- Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fifth Amendment) Regulations, 2016
- Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2016
- View All...
- FEMA - CIRCULARS
- Exim Bank's GoI supported Line of Credit of USD 86.31 million to Myanma Foreign Trade Bank (MFTB), Myanmar
- Discontinuation of Reporting of Bank Guarantee on behalf of service importers
- Settlement System under Asian Clearing Union (ACU)
- External Commercial Borrowings (ECB) - Approval Route cases
- Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
- Permitting writing of options against contracted exposures by Indian Residents
- Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) Regulations, 2015
- Exim Bank's GoI supported Line of Credit of USD 2 billion to the Government of the People's Republic of Bangladesh
- Exim Bank's GoI supported Line of Credit of USD 24.00 million to the Government of the Republic of Cote d'Ivoire
- Export Data Processing and Monitoring System (EDPMS) - Additional modules for caution listing of exporters, reporting of advance remittance for exports and migration of old XOS data
- 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 Direction - on Risk Management and Inter-Bank Dealings
- Master Direction - Deposits and Accounts (Updated as on June 23, 2016)
- Master Direction - Direct Investment by Residents in Joint Venture (JV) / Wholly Owned Subsidiary (WOS) Abroad
- Master Direction - Money Changing Activities
- Master Direction - Opening and Maintenance of Rupee/Foreign Currency Vostro Accounts of Non-resident Exchange Houses (Updated as on April 28, 2016)
- Master Direction - External Commercial Borrowings, Trade Credit, Borrowing and Lending in Foreign Currency by Authorised Dealers and Persons other than Authorised Dealers (Updated as on June 30, 2016)
- Master Direction - Miscellaneous
- Master Direction - Reporting under Foreign Exchange Management Act, 1999 (Updated as on July 07, 2016)
- Master Direction - Import of Goods and Services(Updated as on March 31, 2016)
- Master Direction -Export of Goods and Services (Updated as on May 26, 2016)
- View All...
- FEMA - MASTER DIRECTIONS
- Master Direction - on Risk Management and Inter-Bank Dealings
- Master Direction - Deposits and Accounts (Updated as on June 23, 2016)
- Master Direction - Direct Investment by Residents in Joint Venture (JV) / Wholly Owned Subsidiary (WOS) Abroad
- Master Direction - Money Changing Activities
- Master Direction - Opening and Maintenance of Rupee/Foreign Currency Vostro Accounts of Non-resident Exchange Houses (Updated as on April 28, 2016)
- Master Direction - External Commercial Borrowings, Trade Credit, Borrowing and Lending in Foreign Currency by Authorised Dealers and Persons other than Authorised Dealers (Updated as on June 30, 2016)
- Master Direction - Miscellaneous
- Master Direction - Reporting under Foreign Exchange Management Act, 1999 (Updated as on July 07, 2016)
- Master Direction - Import of Goods and Services(Updated as on March 31, 2016)
- Master Direction -Export of Goods and Services (Updated as on May 26, 2016)
- View All...
- FEMA - FAQs
- Sep 15, 2016 Exchange Rate – 1945-1971
- Sep 02, 2016 Remittance of Assets
- Sep 02, 2016 Purchase of Immovable Property
- Aug 19, 2016 Liaison / Branch / Project Offices of foreign entities in India
- Aug 11, 2016 Liberalised Remittance Scheme
- Aug 04, 2016 Miscellaneous forex facilities
- Aug 01, 2016 Foreign Currency Accounts by Resident Individuals
- Aug 01, 2016 Accounts in India by Non-residents
- Jul 05, 2016 Exchange Earner's Foreign Currency (EEFC) Account
- June 10, 2016 Overseas Direct Investments
- 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
- REGULATORY RELAXATIONS FOR START-UPS - CLARIFICATIONS RELATING TO ACCEPTANCE OF PAYMENTS
- REVIEW OF FOREIGN DIRECT INVESTMENT (FDI) POLICY ON VARIOUS SECTORS
- DISCUSSION PAPER ON MAPPING OF FDI POLICY WITH NIC CODE 2008
- FDI POLICY CIRCULAR OF 2015 EFFECTIVE FROM 12-5-2015 - FDI UP TO 100 PER CENT IN WHITE LABLE ATM OPERATIONS UNDER AUTOMATIC ROUTE - INSERTION OF PARAGRAPH 6.2.18.8.3
- PRESSNOTE NOV.-2015
- REGULARISATION OF ASSETS HELD ABROAD BY PERSON RESIDENT IN INDIA UNDER FEMA, 1999
- RBI SEEKS FEEDBACK ON DRAFT FRAMEWORK ON ECBs
- STREAMLING PROCEDURE FOR GRANT OF INDUSTRIAL LICENSES - EXTENSION OF INITIAL VALIDITY OF INDUSTRIAL LICENSE FOR DEFENCE SECTOR
- REVIEW OF EXISTING FOREIGN DIRECT INVESTMENT POLICY ON PARTLY PAID SHARES AND WARRANTS - AMENDMENT IN PARA 2.1.5 AND INSERTION OF PARA 3.3.3 OF CONSOLIDATED FDI POLICY CIRCULAR OF 2015
- CLARIFICATION ON FDI POLICY ON FACILITY SHARING ARRANGEMENTS BETWEEN GROUP COMPANIES
- 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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