NRI Investment Archives

 Category Important Update Analyzed, Investments, Wealth Management

Centralized Mechanism for Transmission of Securities on Death of an Investor

October 5, 2023

On October 3, 2023, SEBI introduced a centralized mechanism to smoothen the transmission process on...

 Tags Death, estate, Investment, Investments, joint holder, nomination, nominee, NRI, NRI Investment, SEBI, Transmission, Wealth Transfer

how to respond to income tax notices relating to nre deposits

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

What to do when an NRI receive a notice for NRE account or FD

March 18, 2023

Recently, Non-Resident Indians (NRIs) have been receiving notices from the Income Tax department for credits...

 Tags 285BA, Bank, Income Tax, income tax notice, Investment, NRE, NRE deposit, NRE FD, NRI, NRI Investment, SFT, SFT-005

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

Budget 2023 Introduces Penalty for Furnishing Incorrect Information in KYC, FATCA/CRS

February 1, 2023

From 2014, the Income Tax Act has made it mandatory for any financial institution to...

 Tags Budget, BUDGET 2023, CRS, FATCA, FEMA, Income Tax, Income Tax Act, Investment, KYC, KYC change, NRI, NRI Investment, Penalty, reportable account

 Category NRI / OCI, Wealth Management

10 Financial Decisions for NRIs to Make BEFORE Return to India For Better Tax and Investments Planning

April 13, 2021

A lot of people are moving back to India because of multiple reasons like retirement,...

 Tags Back to India, FCNR, FEMA, Income Tax Act, Moving to India, NRE, NRI, NRI Investment, NRO, Taxation, wealth

Budget 2020: Resident definition changed – NRI can be taxed as a Resident

February 2, 2020

The Finance Budget 2020-2021 came as a big surprise for NRIs as it changed the...

 Tags 182 days, Budget, Budget 2020, non resident, NOR, not ordinary resident, NRI, NRI Investment, NRI Investments, NRI Taxation, OCI, OR, PIO, resident, residnt

 Category Investments, NRI / OCI, Wealth Management

How to plan your investment in current scenario after Budget (No 2) 2019?

July 14, 2019

Union Budget (No 2) 2019 takes us a step closer to achieving short term goal...

 Tags Bank FD, Budget, Compliance, connectivity, Debt, Economy, electricity, eqity, FDI, fii, finance, Growth, Income Tax, increase in public shareholding, India, INR, Investment, mobile, Money, Mutual Fund, national research foundation, NRE, nrf, NRI, NRI Investment, NRO, return, wealth

Budget Analysis for Investors: How to Efficiently Plan your Investments NOW for Maximum Benefit

February 28, 2017

Budget 2017 has proposed many important changes related to investments. Efficient Planning of your equity,...

 Tags Bank, Bidget 2017, FEMA, Income Tax, India, India Budget, Investment, Investor, NRI, NRI Investment, NRO, STT, Tax, TDS

Rs. 500 and Rs. 1000 Currency notes No longer valid in India from November 9, 2016 – An Analysis

November 8, 2016

“From midnight of November 8, 2016, Rs. 500 and Rs.1000 will cease to be legal...

 Tags Bank, currency notes, FD, FEMA, foreign exchange, Income Tax, India, Investment, Legal Tender, NRI, NRI Investment, RBI, Tax

Brexit and its effect on NRI Investments in India – An analysis

June 30, 2016

Understanding Brexit: Brexit means BRitain’s EXIT from the European Union (EU). EU is an economic...

 Tags Bank FD, Brexit, Brexit on Indian Investments, Brexit on real estate, Economy, Effect of Brexit on India, Equity, EU, forex, Interest Rate, Investments in India, Mutual Fund, NRI, NRI Investment, PIO, REal Estate

15CB, 15CA Procedures Updated: Understand new procedures applicable from April 1, 2016

April 1, 2016

Finally, the Central Board of Direct Taxes (CBDT) issues Notification no. 93/2015 dated December 16,...

 Tags 15CA, 15CB, Bank, CA Certificate, CA certificate in Form 15CB, CBDT, Compliance, DTAA, FEMA, foreign exchange, Income Tax, India, LRS, NRE, NRI, NRI Investment, NRO, NRO to NRE Transfer, PIO, RBI, remittance, Repatriation, Tax, TDS

Tag: NRI Investment

Centralized Mechanism for Transmission of Securities on Death of an Investor

What to do when an NRI receive a notice for NRE account or FD

Budget 2023 Introduces Penalty for Furnishing Incorrect Information in KYC, FATCA/CRS

10 Financial Decisions for NRIs to Make BEFORE Return to India For Better Tax and Investments Planning

Budget 2020: Resident definition changed – NRI can be taxed as a Resident

How to plan your investment in current scenario after Budget (No 2) 2019?

Budget Analysis for Investors: How to Efficiently Plan your Investments NOW for Maximum Benefit

Rs. 500 and Rs. 1000 Currency notes No longer valid in India from November 9, 2016 – An Analysis

Brexit and its effect on NRI Investments in India – An analysis

15CB, 15CA Procedures Updated: Understand new procedures applicable from April 1, 2016

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