Gujarat International Finance Tech (GIFT) City International Financial Services Center (IFSC) is becoming an oasis...
Tags BDR, Bullion Depository Receipt, ETF, GIFT IFSC, GIFT InvIT, GIFT NIFTY, IFSC, NRI, NRI Investments, REIT
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
A FATCA (Foreign Account Tax Compliance Act) / CRS (Common Reporting Standard) declaration was prepared...
Tags AEoI, automatic exchange of information, Bank, Black Money, CBDT, CBDT Notification 62/2015, Common Reporting Standard, CRS, CRS declaration, Due Diligence, FATCA, FATCA declaration, FATCA/CRS Declaration, FD, FEMA, Financial Account, Foreign Account Tax Compliance Act, G20, Greencard holder, KRA, KYC, MCAA, Multilateral Competent Authority Agreement, NI, non resident, Non resident indian, NRI, NRI Investments, NRI Taxation, OECD, Organisation for Economic Co-operation and Development, PIO, RBI / FEMA / Other Updates - Analyzed, Reporting Financial Institution, residential status, RFI, Rule 114 F, Rule 114f, Rule 114G, Rule 114H, SSN, Tax ID of country of residence, TFN, UCIC, Unique Customer ID Code, US Citizen, US Resident, USA Compliance and tagged 62/2015
Finance Budget (No.2) proposed many important changes related to NRI investments and taxation. One of...
Tags AIR, Annual Information Return, CBDT, Demat, Department of Treasury, Due Diligence, FATCA, FATCA Agreement, FEMA, FFA, FFI, Financial Account, financial transaction, Foreign Account Tax Compliance Act, Foreign Financial Account, Foreign Financial Assets, Foreign Financial Institution, forex, Form 8938, IGA, Income Tax, India, Indian American, INR, Intergovernmental Agreement, Investment, Investments in India, IRS, NRE, NRI, NRI from USA, NRI Investment, NRI Investments, NRI Taxation, NRO, OCI, Penalty, PIO, RBI, reportable account, SEBI, SoFTRA, Statement of Financial Transaction and Reportable Account, Tax, US Compliance, US Reporting, USA Compliance