PIO Archives - Page 3 of 3 - Neuronwealth

 Category Investments, NRI / OCI, Wealth Management

FBAR 2: Foreign Financial Accounts – Whether reportable?

No. Foreign Financial Accounts ^ Reported in FBAR?^ Example* 1 Financial (deposit & custodial) accounts...

 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

 Category Investments, NRI / OCI, Wealth Management

FBAR 1: Understanding and Complying with FBAR (Reporting of Foreign Financial Accounts)

Steps for FBAR Compliance: 1. List investments made in foreign countries and money in foreign...

 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

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

15 Important Recent Changes affecting NRIs by RBI and Indian Government

RBI and Indian Government Agencies have made a lot of changes affecting NRIs and NRI...

 Tags 15CA, 15CB, Bank, Budget, CA, Certificate, currency, DTAA, EEFC, FCNR, FD, FEMA, foreign exchange, forex, forex risk, IFSC, India, Investment, KYC, MICR, NRE, NRI, NRI Investment, NRO, OCI, PAN, PIO, PPF, QFI, RBI, return, Savings Account, Tax, TDS, Update

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

RBI allows transfer from NRO to NRE account

As per RBI’s notification RBI/2011-12/536 dated May 7, 2012, NRIs are eligible to transfer funds from NRO account...

 Tags 15CA, 15CB, Bank, CA, Certificate, DTAA, FD, FEMA, India, Investment, NRE, NRI, NRO, OCI, PIO, RBI, Tax, TDS, Update

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