Tag Archives: NRI

Documents required to make NRI PAN operative in India

By | July 22, 2023

Documents required to make NRI PAN operative in India 21-Jul-2023 “If any NRI’s PAN is still inoperative, he/she is requested to intimate his/her NRI status along with supporting documents to respective jurisdictional Assessing Officer. List of supporting documents required for making PAN operative for NRI’s is as under: A.    Copy of PAN Card; and B.  … Read More »

Transfer or Issue of Security by a Person Resident outside India

By | November 6, 2015

RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE NOTIFICATION Mumbai, the 30th October, 2015 No. FEMA.354/2015-RB Foreign Exchange Management  (Transfer or Issue of Security by a Person Resident outside India) (Tenth Amendment) Regulations, 2015 G.S.R. 823(E).—In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6 and Section 47 of… Read More »

Subscription to National Pension System by Non Resident Indians

By | October 30, 2015

RBI/2015-16/216 A.P. (DIR Series) Circular No. 24 October 29, 2015 To, All Authorised Dealer Category – I Banks Madam/Sir Subscription to National Pension System by Non-Resident Indians (NRIs) Attention of Authorised Dealers Category – I (AD Category – I) banks is invited to the Foreign Exchange Management (Transfer or Issue of Security by a Person… Read More »