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Indian Laws - Highlights / Catch Notes

Home Highlights July 2017 Year 2017 This

Optional reporting of details of one foreign bank account by the ...

Indian Laws

July 25, 2017

Optional reporting of details of one foreign bank account by the non-residents in refund cases - a clarification regarding information sought while Filing of ITR

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  1. Discontinuation of Return under Foreign Exchange Management Act, 1999 - Details of guarantee availed and invoked from non-resident entities - Circular

  2. Opening Foreign Currency (Non-Resident) Account (Banks) Scheme [FCNR(B)] account in any freely convertible currency – liberalisation. - Cir. No. 36 Dated: October 19, 2011

  3. Reporting requirements in case of Foreign Direct Investments (FDI)- Regulation 13 of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident...

  4. Foreign Exchange Management (Deposit) Regulations, 2000-Loans to Non Residents / third parties against security of Non Resident (External) Rupee Accounts [NR (E) RA] /...

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  6. Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019

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  8. Exemption to Non-Residents and Foreign Company from requirement of furnishing a return of income u/s 139(1) - Meaning of "investment fund" modified - Notification

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