Sunday 1 April 2018

Snow White NRIs Ready Reckoner




Snow White NRIs Ready Reckoner By D.T. Khilnani

Highlights

• Non-Resident Indians/Overseas citizens of India
• Foreign Exchange Transactions concerning with NRls
• Bank accounts for Non-Resident Indians
• Deposits with Indian Companies by NRls
• Acquisition and Transfer of Immovable Property in India by NRls
• Borrowings – Loans, Overdrafts from/to Non Resident Indians
• Remittances Facilities to NRls/PIOs
• Foreign Direct Investments by Non-Resident Indians/Overseas citizens of India
• Facilities for NRls returning home for permanent settlement in India
• Transfer of Capital instruments, pricing guidelines, Remittance of sale proceeds and reporting requirements
• Foreign Direct Investment in India by NRls/OCls Indian citizenship & Indian Passport
• Baggage Rules & Traveller’s Guide
• Frequently Asked Questions
• Charts
• Foreign Exchange Management Act, 1999
• Foreign Contribution (Regulations) Act, 2
• Foreign Contribution (Regulations) Rules, 2011
• The Prevention of Money laundering Act, 2002

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