Скачать или смотреть SESSION III - Remittances, Investment facility - Individual - NRI, OCI (PIO), Foreign National, FPIs

Session Chairman
Shri Himansu S Mohanty, Ex RBI Official & FEMA Consultant, Executive Director – Price Waterhouse Coopers

Speaker
CA Vinod Jain, Chairman, INMACS

Session III - Remittances and Investment facilities for Non
Residents Individual [NRI, OCI (PIO), Foreign National, FPIs] including:
Basic Fundamentals relating to Residential Status
Concept of Person Resident in India, Person Resident Outside India, NR, NRI, OCI, Resident Indian Citizen
Types of Accounts including Permissible Debits and Credits (FCNR, NRE, NRO, Resident Foreign Currency Account)
Remittance Facilities for NRIs
Immovable Properties in India (Implication of The Benami Transactions (Prohibition) Act, 1988 for acquisition in the name of Relatives)
Deposit Regulations in India
Stock Market (Foreign Portfolio Investment)
Investment in Unlisted Shares & Securities
Other Assets permitted for Investment.
Prohibited Investments
Investment Options on Non-Repatriation Basis (Special Dispensation) including Investment in Firms, or Proprietorship Concerns of NRI / OCI
Lending by NBFCs to Non-Residents against Shares, Securities, and Immovable Properties
Lending to Relatives
Borrowing from Relatives
Gift to Relatives / Others
Gift from Relatives / Others
Acquisition of Foreign Securities by way of Gift or Inheritance
Acquisition of Shares or Interest under Employee Stock Ownership Plan (ESOP), or Employee Benefits Scheme or Sweat Equity Shares
Obligation of Returning Indians (NRI / OCI)
Open House Query Session