Home
About Us
Company Profile
Profile of CEO
Subscription
Disclaimer
Contact Us
Privacy Policy
Copyright
Career
Femaonline.com
created by
Rajesh Dhruva
alttag
Home
About Us
Company Profile
Profile of CEO
Subscription
Disclaimer
Contact Us
Privacy Policy
Copyright
Menu
Login | Register
NRI's CORNER
NRI FEMA DEFINITION
NRI Definition
NRI Definition under Tax Laws
Fallacies
INVESTMENT FACILITIES- FEMA
NRI-BANK ACCOUNTS
Investment in Shares/Convertible Debentures on repatriation basis.
Investment under Portfolio Investment Scheme.
Investment in Shares/Convertible Debentures on non-repatriation basis.
Investment in securities other than Shares/Convertible Debentures
IMMOVABLE PROPERTY IN INDIA
RULES FOR ACQUISITION & TRANSFER by INDIAN CITIZENS
RULES FOR ACQUISITION TRANSFER by FOREIGN CITIZENS
REPATRIATION OF RENTALS AND GAINS
TAXATION OF RENTALS AND CAPITAL GAINS & WEALTH TAX
NRI- Immovable Properties- DEFINITIONS
REPATRIATION OF NON-REPATRIABLE AMOUNT
Remittance of funds / assets outside India.
Import of foreign currency.
Contravention
NRIs - TAX PROVISIONS
TAX FREE INCOME
Tax Free Income of NRIs as defined by FEMA,1999
Tax Free Income of NRIs as defined by I.T. ACT, 1961
Overseas Income of NRIs
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
Tax on investment income from specified assets
Tax on long term capital gains from specified assets
Tax on lerm capital gains -Reinvested
WEALTH TAX for NRI's
Taxable Assets in India
Wealth Tax Exemptions
Wealth Tax Rasttes
TAX RATES / TDS etc
TAX RATES TABLE AS REGARDS TAXABLE INCOME.
FILING OF INCOME TAX RETURNS.
FILING OF WEALTH TAX RETURNS.
CONTRAVENTIONS
GIFT TAX
RETURNING NRI's CORNER
FEMA - PROVISIONS
MOVABLE ASSETS ABROAD
IMMOVABLE ASSETS ABROAD
BANK ACCOUNT IN INDIA
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.
TAX RATES / TDS etc
F.E.M.A.
FEMA - ACT & REGULATIONS
Foreign Exchange Management Act, 1999
F.E.M. (Margin For Derivative Contracts) Regulations, 2020
F.E.M. (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019
F.E.M. (Non-debt Instruments) Rules, 2019
F.E.M. (Debt Instruments) Regulations, 2019
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.
View All...
FEMA - NOTIFICATIONS
Foreign Exchange Management (Non-Debt Instruments) (Fourth Amendment) Rules, 2020
Foreign Exchange Management (Export And Import Of Currency) (Second Amendment) Regulations, 2020
Foreign Exchange Management (Margin For Derivative Contracts) Regulations, 2020
Foreign Exchange Management (Export And Import Of Currency) (Amendment) Regulations, 2020
Foreign Exchange Management (Non-Debt Instruments) (Third Amendment) Rules, 2020
F.E.M. (Mode of Payment and Reporting of Non-Debt Instruments) (Amendment) Regulations, 2020
Foreign Exchange Management (Non-debt Instruments) Rules, 2019
Foreign Exchange Management (Non-debt Instruments) Rules, 2019
Prevention of Money-laundering (Maintenance of Records) 2nd Amendment
Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2020
View All...
FEMA - CIRCULARS
External Trade - Facilitation - Export of Goods and Services
Establishment of Branch Office (BO) / Liaison Office (LO) / Project Office (PO) or any other place of business in India by foreign law firms
Foreign Exchange Management Act, 1999 (FEMA)-Compounding of Contraventions under FEMA, 1999
Discontinuation of Returns/Reports under Foreign Exchange Management Act, 1999
Exim Bank's Government of India supported Line of Credit (LoC) of USD 20.10 million to the Government of the Republic of Nicaragua
Export Data Processing and Monitoring System (EDPMS) Module for 'Caution/De-caution Listing of Exporters' - Review
Exim Bank's Government of India supported Line of Credit (LoC) of USD 310 million to the Government of the Republic of Zimbabwe
Exim Bank's Government of India supported Line of Credit (LoC) of USD 215.68 million to the Government of the Republic of Malawi
Import of goods and services- Extension of time limits for Settlement of import payment
‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt - relaxations
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 - FAQs
November 19, 2020-Special Non-Resident Rupee Accounts
February 12, 2020-Accounts in India by Non-residents
October 23, 2019-Money Changing Activities
September 19, 2019-Overseas Direct Investments
May 29, 2019-Overseas Direct Investments
May 29, 2019-External Commercial Borrowings (ECB) and Trade Credits
May 07, 2019 Overseas Direct Investments
April 25, 2019-Accounts in India by Non-residents
February 28, 2019 Overseas Direct Investments
February 13, 2019 Liberalised Remittance Scheme
View All...
FERA - CONTINUED
Authroised dealers in foreign exchange
Permitted Currencies
Purchase of TTS, MTs, etc. from Public
Authorised dealers' dealings with reserve bank
Statement of Operations on NRE Accounts
Statement of Inflow, Outflow and Outstanding Deposits under FCNR Accounts (Banks) Scheme
General
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...
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
RBI issues directions for permitting Rupee derivatives (with settlement in foreign currency) to be traded in International Financial Services Centres (IFSCs)
RBI announces the Framework on Currency Swap Arrangement for SAARC countries for the period 2019 to 2022
REVIEW OF FOREIGN DIRECT INVESTMENT (FDI) POLICY ON VARIOUS SECTORS
FDI POLICY ON E-COMMERCE
RBI announces the New External Commercial Borrowings (ECB) Framework
RESPONSE TO COMMENTS REPORTED IN THE MEDIA ON PRESS NOTE 2 (2018)
Review Of The Policy On Foreign Direct Investment (Fdi) In E-Commerce
RBI releases Discussion Paper on ‘Voluntary Retention Route’ (VRR) for investment by FPIs
Statement on Developmental and Regulatory Policies
Penal Provision of Fema Covers Violation of FDI Policy Regulations
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
Contact Us
KEYNOTE CONSULTANCY
"Dhruva", 4 , Nutan Nagar,
Kalawad Road, P.O. 221
Rajkot 360 001, Gujarat - (INDIA)
Mo:-
98240 49944
Phone:
0091-281 - 245 3367 (Four lines);
Email:
rajesh@femaonline.com
sdp@femaonline.com
advisor@nrimutualfunds.com
alttag