Our Professional Services
NRI Accounts reporting to USA, UK & 85 other TAX OFFICES
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
- INDIAN BANKs : MFs ; INSU
- OVDP DISCONTINUED FROM 28
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. retnricms.php
-
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) Regulations, 2018
- Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2018
- Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India) Regulations, 2018
- Foreign Exchange Management (Cross Border Merger) Regulations, 2018
- Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2017
- Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017
- Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Second Amendment) Regulations, 2017.
- 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
- View All...
- FEMA - CIRCULARS
- Exim Bank's Government of India supported Line of Credit of USD 18 million to the Government of the Republic of Zambia
- Exim Bank's Government of India supported Line of Credit of USD 17.50 million to the Government of the Cooperative Republic of Guyana
- Exim Bank's Government of India supported Line of Credit of USD 36.92 million to the Government of Cambodia
- Exim Bank's Government of India supported Line of Credit of USD 45.27 million to the Government of Sri Lanka
- Liberalised Remittance Scheme – Harmonisation of Data and Definitions
- Investment by Foreign Portfolio Investors (FPI) in Debt - Review
- Foreign Investment in India - Reporting in Single Master Form
- External Commercial Borrowings (ECBs) – Monthly reporting through ECB 2 Return
- Data Sharing with Directorate of Revenue Intelligence
- Monitoring of foreign investment limits in listed Indian companies
- 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
- Reserve Bank of India has discontinued publication of Marster Circular and instead initiated publication of Master Directions since 1-01-2016
- 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
- View All...
- FEMA - MASTER DIRECTIONS
- Reserve Bank of India has discontinued publication of Marster Circular and instead initiated publication of Master Directions since 1-01-2016
- 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
- View All...
- FEMA - FAQs
- August 14, 2018 External Commercial Borrowings (ECB) and Trade Credits
- August 13, 2018 Liberalised Remittance Scheme
- Jul 17, 2018 - External Commercial Borrowings (ECB) and Trade Credits
- June 18, 2018-Overseas Direct Investments
- JUNE 12,2018 Names of International banks which have entered into a correspondent banking relationship with Iranian banks
- June 07, 2018 External Commercial Borrowings (ECB) and Trade Credits
- May 11, 2018-External Commercial Borrowings (ECB) and Trade Credits
- May 07, 2018-Foreign Investment in India
- may 07,2018-Purchase of Immovable Property
- May 03, 2018-External Commercial Borrowings and Trade Credits
- 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
- Penal Provision of Fema Covers Violation of FDI Policy Regulations
- CONSOLIDATED FDI POLICY CIRCULAR OF 2017 EFFECTIVE FROM 28-8-2017 - REVIEW OF FOREIGN DIRECT INVESTMENT (FDI) POLICY ON VARIOUS SECTORS
- FDI POLICY FURTHER LIBERALIZED IN KEY SECTORS - CABINET APPROVES AMENDMENTS IN FDI POLICY SO AS TO PROVIDE EASE OF DOING BUSINESS IN COUNTRY
- RBI issues Master Direction on Foreign Investment in India
- Statement on Developmental and Regulatory Policies
- Press Information Bureau Government of India Ministry of Finance
- 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
- 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 - 2017
- 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
- INDIAN BANKs : MFs ; INSU
- OVDP DISCONTINUED FROM 28
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) Regulations, 2018
- Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2018
- Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India) Regulations, 2018
- Foreign Exchange Management (Cross Border Merger) Regulations, 2018
- Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2017
- Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017
- Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Second Amendment) Regulations, 2017.
- 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
- View All...
- FEMA - CIRCULARS
- Exim Bank's Government of India supported Line of Credit of USD 18 million to the Government of the Republic of Zambia
- Exim Bank's Government of India supported Line of Credit of USD 17.50 million to the Government of the Cooperative Republic of Guyana
- Exim Bank's Government of India supported Line of Credit of USD 36.92 million to the Government of Cambodia
- Exim Bank's Government of India supported Line of Credit of USD 45.27 million to the Government of Sri Lanka
- Liberalised Remittance Scheme – Harmonisation of Data and Definitions
- Investment by Foreign Portfolio Investors (FPI) in Debt - Review
- Foreign Investment in India - Reporting in Single Master Form
- External Commercial Borrowings (ECBs) – Monthly reporting through ECB 2 Return
- Data Sharing with Directorate of Revenue Intelligence
- Monitoring of foreign investment limits in listed Indian companies
- 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
- Reserve Bank of India has discontinued publication of Marster Circular and instead initiated publication of Master Directions since 1-01-2016
- 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
- View All...
- FEMA - MASTER DIRECTIONS
- Reserve Bank of India has discontinued publication of Marster Circular and instead initiated publication of Master Directions since 1-01-2016
- 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
- View All...
- FEMA - FAQs
- August 14, 2018 External Commercial Borrowings (ECB) and Trade Credits
- August 13, 2018 Liberalised Remittance Scheme
- Jul 17, 2018 - External Commercial Borrowings (ECB) and Trade Credits
- June 18, 2018-Overseas Direct Investments
- JUNE 12,2018 Names of International banks which have entered into a correspondent banking relationship with Iranian banks
- June 07, 2018 External Commercial Borrowings (ECB) and Trade Credits
- May 11, 2018-External Commercial Borrowings (ECB) and Trade Credits
- May 07, 2018-Foreign Investment in India
- may 07,2018-Purchase of Immovable Property
- May 03, 2018-External Commercial Borrowings and Trade Credits
- 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
- Penal Provision of Fema Covers Violation of FDI Policy Regulations
- CONSOLIDATED FDI POLICY CIRCULAR OF 2017 EFFECTIVE FROM 28-8-2017 - REVIEW OF FOREIGN DIRECT INVESTMENT (FDI) POLICY ON VARIOUS SECTORS
- FDI POLICY FURTHER LIBERALIZED IN KEY SECTORS - CABINET APPROVES AMENDMENTS IN FDI POLICY SO AS TO PROVIDE EASE OF DOING BUSINESS IN COUNTRY
- RBI issues Master Direction on Foreign Investment in India
- Statement on Developmental and Regulatory Policies
- Press Information Bureau Government of India Ministry of Finance
- 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
- 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 - 2017
- mapping with NIC-2008
- PRESSNOTE Nov.-2015
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. retnricms.php
-
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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