PIO Archives - Page 2 of 3

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

Comprehensive Analysis of FATCA (Foreign Account Tax Compliance Act) of USA for US based NRIs

March 11, 2014

In a Historical turn of events, India has reached FATCA agreement in substance with the...

 Category Investments, NRI / OCI, Wealth Management

Capital Guaranteed (in USD) Insurance Plan for NRIs – An Analysis

February 17, 2014

Looking at the success of the Leveraged FCNR deposits, increased interest of NRIs of investment...

Are FCNR deposits with Forward Cover Completely Tax free for NRIs in India?

August 26, 2013

Recently, due to volatile rupee and favorable currency exchange rates, Banks have been aggressively marketing...

Important RBI changes announced on August 14, 2013 – Time for NRIs to celebrate Independence Day with a Bang

August 16, 2013

On August 14, 2013, RBI made 5 important changes to address the depreciating rupee. Whenever...

 Tags Bank, currency, FCNR, FD, FEMA, Financial Account, financial institution, foreign exchange, Income Tax, India, Investment, IRS, Liberalized Remittance Scheme, LRS, NRE, NRI, NRI Investment, NRO, OCI, PIO, RBI, Tax

 Category Investments, NRI / OCI, Wealth Management

Should NRIs invest in FCNR deposits with Forward Cover?

May 6, 2013

With FCNR rates regulated by RBI and volatile foreign currency market, a lot of banks...

 Tags Bank, Deposit, exempt income, FCNR, FCNR deposit with forward contract, FCNR interest, FD, Fixed Deposit, foreign exchange, forward contract, forward cover, Income Tax, India, Investment, NRE, NRE interest, NRI, NRI Investment, OCI, PIO, RBI, return, Tax

 Category Investments, NRI / OCI

NRIs in USA: Foreign Account Tax Compliance Act (FATCA) is coming from 2013; Start planning

September 13, 2012

FATCA Basics: The Foreign Account Tax Compliance Act (FATCA), enacted in 2010, is an important...

 Tags 8938, Bank, Due Diligence, FATCA, FFI, Financial Account, Foreign, Foreign Account Tax Compliance Act, Foreign Financial Account, IRS, NRE, NRI, NRO, PIO, Pre-existing, US, US Reporting

RBI allows transfer from NRO to NRE account 3: Procedures for Transferring funds

August 3, 2012

A lot of NRIs have shown interest in transferring funds from NRO to NRE since...

 Tags 15CA, 15CB, Bank, CA, FD, FEMA, foreign exchange, India, Investment, NRE, NRI, NRI Investment, NRO, OCI, PIO, RBI, Tax, TDS

No Additional Interest benefit on NRO, NRE and FCNR deposits (e.g. FD) to NRIs

July 19, 2012

On July 18, 2012, Reserve Bank of India (RBI) vide notifications RBI/2012-13/136 and 137, DBOD.Dir.BC. 29...

 Tags Additional interest, Bank, Bank Staff, FCNR, FCNR (B), FD, Fixed Deposit, India, NRE, NRI, NRI Investment, NRO, OCI, PIO, RBI

RBI allows transfer from NRO to NRE account 2: Understand Tax Drag and Why transfer.

July 4, 2012

I have been receiving lot of inquiries whether to transfer, when to transfer, whether to...

 Tags Bank, CA, Certificate, DTAA, FD, FEMA, Finance Act, Gain, Income Tax, Income Tax Return, India, Interest, Investment, ITR, NRE, NRI, NRO, NRO to NRE, OCI, Penalty, PIO, Premature Withdrawal, RBI, return, Tax, Tax drag, Tax rate, TDS, TRC, Update, Withdrawal penalty

 Category Investments, NRI / OCI, Wealth Management

FBAR 3: Required Information for Compliance with FBAR (June 30 Deadline)

June 13, 2012

FBAR Requirement: In simple terms, US Citizens and resident aliens (i.e. anyone filing Form 1040)...

 Tags Asset, Compliance, Department of Treasury, FBAR, FFA, Financial Account, Foreign, foreign exchange, Foreign Financial Account, Investment, IRS, NRE, NRI, NRI Investment, NRO, OCI, PIO, US Reporting

Tag: PIO

Comprehensive Analysis of FATCA (Foreign Account Tax Compliance Act) of USA for US based NRIs

Capital Guaranteed (in USD) Insurance Plan for NRIs – An Analysis

Are FCNR deposits with Forward Cover Completely Tax free for NRIs in India?

Important RBI changes announced on August 14, 2013 – Time for NRIs to celebrate Independence Day with a Bang

Should NRIs invest in FCNR deposits with Forward Cover?

NRIs in USA: Foreign Account Tax Compliance Act (FATCA) is coming from 2013; Start planning

RBI allows transfer from NRO to NRE account 3: Procedures for Transferring funds

No Additional Interest benefit on NRO, NRE and FCNR deposits (e.g. FD) to NRIs

RBI allows transfer from NRO to NRE account 2: Understand Tax Drag and Why transfer.

FBAR 3: Required Information for Compliance with FBAR (June 30 Deadline)

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