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FEMA REPATRIATION RULES
How NRIs can send money to family and businesses in India but one wrong step violates FEMA- NRI but using resident savings account? Here’s what you must know about NRE, NRO, and FEMA rulesNRIs must update their Indian bank accounts to NRE or NRO status to comply with FEMA regulations. Failing to do so can result in significan...
- Buying property abroad? 7-point FEMA compliance checklist Indian investors must follow to avoid penaltiesIndian investors acquiring Dubai properties without proper outward remittances are facing Directorate of Enforcement scrutiny. Violations o...
- Don't turn your overseas property dream into a legal nightmareStructuring choices, missed disclosures, and documentation gaps can turn a global investment into a regulatory headache
- Exporters in Gift City can retain forex proceeds for 3 months nowThe Reserve Bank of India has amended FEMA regulations, allowing exporters to hold foreign exchange proceeds in Gujarat's Gift City for up ...
- NRI guide 2025: 8 key rules for repatriating funds after property sale in India
- I am an NRI. How can I take money out of India after selling inherited property and shares with minimum taxes?I am an NRI with inherited property and shares in India. What are the best ways to repatriate funds without triggering high taxes or violat...
- NRIs returning to India: Here's a checklist covering banks, MFs, foreign assets, PAN, Aadhaar, property for what you need to doHere is a checklist for NRIs returning to India
- RBI caps FEMA violation penalty at Rs 2 lakh to ease compliance burdenThe RBI has significantly eased FEMA regulations by capping penalty amounts for violations at Rs 2 lakh, a substantial reduction from the p...
- NRI money guide: 5 mistakes to avoid when using NRE/NRO accounts and how to manage your funds betterNon-Resident Indians (NRIs) often face challenges managing NRO and NRE accounts. Mishaps include using incorrect accounts for funds, exceed...
- What triggered $5 billion FDI outflow in November?Investments made on a non-repatriable basis are now to be treated as domestic investments and not included in the foreign investment limits.
- Government relaxes FDI norms for NRIs, PIOs, OCIInvestments by NRIs under under Schedule 4 of FEMA regulations will be deemed domestic investment at par with the investment made by reside...
- Reserve Bank of India launches tech savvy unit to watch over exportsThe RBI has launched a comprehensive, integrated and computerised export data processing and monitoring system to step up monitoring of exp...
- RBI launches IT-based export data processing and monitoring systemThe Reserve Bank of India has launched an integrated computerised export data processing and monitoring system to step up monitoring.
- 2G case: Centre moves SC for disassociating ED officerThe Centre has sought the Supreme Court's permission to disassociate Enforcement Directorate officer Rajeshwar Singh from the investigation...
- Student heading abroad? 3 remittance rules to knowIt’s that time of the year when students from India head to various parts of the world to earn that coveted international degree.
- Budget 2012: Make repatriation procedures clearOver the last many years, the Reserve Bank of India (RBI) has, as part of its liberalization program made it easier for Non Resident Indian...
- NRI's guide to selling purchased property in IndiaIf the property was purchased while you were a resident of India, then the sale proceeds must be credited to the NRO account.
- IDR norms by RBI to allow only serious investors: AnalystsRBI's recent direction to have a lock-in period of one year for investors to redeem their investment in IDR is aimed at attracting long-ter...
- Investment opportunities for NRIsSome of the areas where investments are restricted for an NRI include agriculture, plantation and construction of farm houses. Process of r...
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