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Financial Advisor

+91 90999 42563
info@neuronwealth.com

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Tag: money transfer

 Category Important Update Analyzed, Investments, NRI / OCI, Taxation, Wealth Management

THE BENAMI TRANSACTIONS: Meaning, Analysis and Implications

December 26, 2016
After Demonetization, the next focus of Indian government to curb black money is Benami Properties....
 Tags Bank, Benami Property, Benami Transaction, FD, FEMA, Gift, India, Investment, joint account, money transfer, NRE, NRI, NRO, Penalty, RBI, Relative, Tax, The Benami Transactions (Prohibition) Amendment Act
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 Category Important Update Analyzed, Investments, NRI / OCI, Taxation

15CA/CB rules revised Again: 15CA/CB May NOT be required for NRO to NRE transfer

September 6, 2013
CBDT vide notification 67/2003 revised the rules and procedures AGAIN for payment to NRI. And...
 Tags 15CA, 15CB, Bank, BSR Code, CA, CA Certificate, CA Certificate Form 15CB, CBDT, Central Board of Direct Taxes, Certificate, Chartered Accountant, DTAA, DTAA Article, Exempt, FEMA, financial institution, Foreign Currency, foreign exchange, Foreign Payment, forex, Form 15CA, Form 15CB, Income, Income Tax, Income Tax Act, India, Indian Currency, INR, Investment, money exchange, money transfer, Notification, NRE, NRI, NRI Investment, NRO, NRO to NRE Transfer, Outward Remittance, PAN, Payment to NRI, Procedures, RBI, remittance, Remittee, Remitter, Revised Form 15CA, Revised Form 15CB, Specified List, Tax Free, Taxable, TDS
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 Category Important Update Analyzed, Investments, NRI / OCI, Taxation

Revised Forms 15CB/15CA and Updated Procedures for Outward Remittance of money (including NRO to NRE transfer)

September 5, 2013
On August 5, 2013, CBDT (Central Board of Direct Taxes) changed the rules, procedures and...
 Tags 15CA, 15CB, Bank, BSR Code, CA, CA Certificate, CA Certificate Form 15CB, CBDT, Central Board of Direct Taxes, Certificate, Chartered Accountant, DTAA, DTAA Article, Exempt, FEMA, financial institution, Foreign Currency, foreign exchange, Foreign Payment, forex, Form 15CA, Form 15CB, Gift, Income, Income Tax, Income Tax Act, India, Indian Currency, INR, Investment, money exchange, money transfer, Notification, NRE, NRI, NRI Investment, NRO, NRO to NRE Transfer, Outward Remittance, PAN, Payment to NRI, Procedures, RBI, remittance, Remittee, Remitter, Revised Form 15CA, Revised Form 15CB, Revised procedures, Specified List, Tax Free, Taxable, TDS, Verification
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