NRI's CORNER
- NRI DEFINITIONS
- 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
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 & 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
- FEM (Foreign Currency Accounts by a Person Resident in India) (Amendment) Regulations, 2011
- FEM (Establishment in India of Branch or Office or other Place of Business) (Amendment) Regulations, 2011 - Amendment in regulations 2 & 5
- FEM (Remittance of Assets) (Amendment) Regulations, 2011 - Amendment in regulation 6
- Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2010
- Foreign Exchange Management (Guarantees) (Amendment) Regulations, 2010 - Amendment in regulation 5
- Foreign Exchange Management (Current Account Transactions) (Amendment) Rules, 2010
- Foreign Exchange Management (Transfer or Issue of Security by a person Resident Outside India
- F.E.M.(Foreign Currency Accounts By a Person Resident in India) (Amendment) Regulation, 2010 – Amendment in regulation 6
- Not Issued
- F.E.M.(Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2009 - Insertion of Regulation 12 and amendment in Schedule 5
- View All...
- FEMA - CIRCULARS
- Release of Foreign Exchange for Imports - Further Liberalisation
- Export of Goods and Services - Receipt of advance payment for export of goods Involving shipment (manufacture and ship) beyond one year
- Export of Goods and Services- Simplification and Revision of Softex Procedure
- Clarification - Purchase of Immovable Property in India - Reporting requirement
- Clarification - Establishment of Project Offices in India by Foreign Entities - General Permission
- External Commercial Borrowings - Simplification of procedure
- Deferred Payment Protocols between Government of India and erstwhile USSR
- Opening of Diamond Dollar Accounts (DDAs)
- Memorandum of Instructions for Opening and Maintenance of Rupee /Foreign Currency Vostro Accounts
- Memorandum of Instructions governing money changing activities
- 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 on Risk Management and Inter-Bank Dealings
- Master Circular on Memorandum of Instructions governing money changing activities
- Master Circular on External Commercial Borrowings and Trade Credits
- Master Circular on Compounding of Contraventions under FEMA, 1999
- Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts
- Master Circular of instructions relating to deposits held in FCNR(B) Accounts
- Master Circular on Foreign Investment in India
- Master Circular on Money Transfer Service Scheme
- Master Circular on Memorandum of Instructions governing money changing activities
- Master Circular on Risk Management and Inter-Bank Dealings
- View All...
- FEMA - FAQs
- Account Opened by Foreign Nationals and Foreign Tourists, as on Jun 16, 2010
- Acquisition and Transfer of Immovable Property in India by a person resident outside India, as on Apr 08, 2011
- Asian Clearing Union, as on May 24, 2010
- Clarifications relating to remittance for advertisementon foreign television, print media and internet, as on July 1, 2002
- Compounding of Contraventions under FEMA, 1999, as on Jan 20, 2012
- Direct Investment by Residents in Joint Venture (JV)/Wholly Owned Subsidiaries (WOS) abroad, as on May 13, 2010
- Exchange Earner's Foreign Currency (EEFC) Account, as on Feb 09, 2011
- Facilities for Non Resident Indians (NRIs) and Persons of Indian Origin (PIOs), as on Jan 17, 2012
- FAQs on Banking Matters as on June 1, 2000
- FAQs on Direct Investment outside India as on April 05, 2002
- 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 Presentations) Regulations, 1978
- Appellate tribunal for forfeited property (procedure) rules, 1986
- View All...
- IMP. PRESS RELEASES
- 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
- RBI cautions Public against Fictitious Offers of Remitting Cheap Funds from Abroad
- India's External Debt as at the end of March 2006: Highlights
- Interest Rate Ceiling on FCNR(B) Deposits Revised
- 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
- Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and Ordinary Non-Resident (NRO) Accounts
- Deregulation of Savings Bank Deposit Interest Rate
- Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and FCNR(B) Deposits
- 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
- 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
- Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
- View All...
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