NRI's CORNER
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NRI DEFINITIONS
- INVESTMENT FACILITIES- FEMA
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NRI-BANK ACCOUNTS
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SHARES, SECURITIES, UNITS etc
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IMMOVABLE PROPERTY IN INDIA
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REPATRIATION OF NON-REPATRIABLE AMOUNT
- NRIs - TAX PROVISIONS
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TAX FREE INCOME
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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
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CONCESSIONAL INCOME TAX
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WEALTH TAX for NRI's
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TAX RATES / TDS etc
- NRIs - USA
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FATCA & FBAR
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OVDP, GLOBAL INCOME & PFIC
RETURNING NRI's CORNER
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FEMA - PROVISIONS
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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.
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TAX RATES / TDS etc.
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IRA
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Roth - Stock Option
F.E.M.A.
- FEMA - ACT & REGUL.
- 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 (Original)
- Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Eighth Amendment) Regulations, 2013
- FEM (Borrowing or Lending in Foreign Exchange) (Amendment) Regulations, 2013
- FEM (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2013
- FEM (Deposit) (second Amendment) Regulations, 2013
- FEM (Guarantees) (Third Amendment) Regulations, 2012 - Insertion of Regulation 3A
- FEM (Borrowing or Lending In Foreign Exchange) (Fourth Amendment) Regulations, 2012 - Amendment in Schedule II
- FEM (Transfer or Issue of Any Foreign Security) (Fourth Amendment) Regulations, 2012 - Amendment in Regulations 6 & 15 and Part I of Form ODI
- FEM(Borrowing or Lending in Foreign Exchange) (Third Amendment) Regulations, 2012
- FEM (Borrowing or Lending in Foreign Exchange) (Second Amendment) Regulations, 2012 - Amendment in Schedule I
- FEM (TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA) (SEVENTH AMENDMENT) REGULATIONS, 2012 - AMENDMENT IN REGULATION 5 AND SCHEDULE 1
- View All...
- FEMA - CIRCULARS
- Liberalised Remittance Scheme for Resident Individuals - Reporting
- Export of Goods and Software - Realisation and Repatriation of export proceeds - Liberalisation
- FDI in India - Issue of equity shares under the FDI scheme allowed under the Government route against pre-operative/pre-incorporation expenses
- Import of Gold by Nominated Banks/Agencies
- 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
- Overseas Direct Investments - Clarification
- Investment by Navratna Public Sector Undertakings (PSUs), OVL and OIL in unincorporated entities in oil sector abroad
- Trade Credits for Imports into India - Review of all-in-cost ceiling
- Exim Bank's Line of Credit to the Government of the Republic of Malawi
- View All...
- FERA - CONTINUED
- FEMA - FORMS
- Annual return
- 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
- FORM FC-GPR
- FORM FNC 1
- Return to be filed by an Indian company who has arranged issue of GDR/ADR
- Quarterly Return
- Exchange Control Declaration (Original/Duplicate)
- View All...
- 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...
- FEMA - MASTER CIRCULARS
- Master Circular - Guarantees and Co-acceptances
- Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)
- MASTER CIRCULAR - LENDING TO PRIORITY SECTOR
- Master Circular on Foreign Investment in India
- Master Circular on Export of Goods and Services
- Master Circular on Import of Goods and Services
- Master Circular on External Commercial Borrowings and Trade Credits
- Master Circular on Direct Investment by Residents in Joint Venture (JV)/ Wholly Owned Subsidiary (WOS) Abroad
- Master Circular on Memorandum of Instructions governing money changing activities
- Master Circular on Compounding of Contraventions under FEMA, 1999
- View All...
- FEMA - FAQs
- October 12, 2012 : Foreign Investments in India
- OCTOBER 09, 2012 Exchange Earner's Foreign Currency (EEFC) Account
- July 11, 2012 - Acquisition and Transfer of Immovable Property in India by a person resident outside India
- July 6, 2012 - Asian Clearing Union
- July 4, 2012 - Scheme for Authorized Dealers Category I (AD) banks, Authorized Dealers Category-II and Full Fledged Money Changers Appointing Agents/Franchisees for Undertaking Restricted Money Changing
- July 2, 2012 - Compounding of Contraventions under FEMA, 1999
- June 22, 2012 - Account Opened by Foreign Nationals and Foreign Tourists
- June 21, 2012 - Overseas Direct Investments
- June 20, 2012 - Exchange Earner's Foreign Currency (EEFC) Account
- Mar 26, 2012 - Direct Investment by Residents in Joint Venture (JV)/Wholly Owned Subsidiaries (WOS) abroad
- 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...
- IMP. PRESS RELEASES
- Relaxation in External Commercial Borrowing Policy for the Upcoming 2g Spectrum Auction
- External Commercial Borrowing (ECB) Policy - Liberalisation and Rationalization
- RBI announces Further Liberalisation Measures for Capital Account Transactions
- Guidelines for review of cases which require prior approval of the Government of India for making foreign investment
- Review of the policy on foreign direct investment in the manufacture of Cigarettes etc.
- Clarification regarding revision of conversion price of Foreign Currency Convertible Bonds
- Liberalization of Foreign Technology Agreement policy
- Beware of Fictitious Offers/Lottery Winnings/Cheap Fund Offers: RBI
- RBI Statement on ICICI Bank's Financial Position
- RBI cautions Public against Fictitious offers of Remitting cheap funds from abroad
- View All...
- OTHER NOTI. / CIRCU
- 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
- Uploading of Reports in 'Test Mode' on FINnet Gateway
- Uploading of Reports in 'Test Mode' on FINnet Gateway
- KYC norms/AML standards/CFT Obligation of Authorised Persons under PMLA 2002, as amended by PML Amendment Act, 2009 - Money changing activities
- AML /CFT Standards - Cross Border Inward Remittance under MTSS
- View All...
- FDI POLICY - 2013
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