fema compliance checklist

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Cabinet Decisions-Chronological since 27.05.2014


27 05 2014 1 Constitution of Special Investigation Team in compliance with the judgement of Hon ble Supreme Court The Union Cabinet today approved constitution of Special Investigating Team SIT to implement the decision of the Hon ble Supreme Court on large amounts of money stashed abroad by evading

Next Level of TDS Compliance in Year 2017


Dear Deductor Centralized Processing Cell TDS wishes you Seasons Greetings and a Very Happy New Year 2017 The past year witnessed a fantastic journey for CPC TDS in many ways with your valued partnership as our key stakeholders While we observed all round healthy improvement in TDS Compliance throug

Nobody should think that tax evasion is acceptable says FM


Finance Minister There is a need for move towards a mindset of voluntary compliance and payment of legitimate taxes should be considered as part of the process and nobody should think that tax evasion is acceptable Payment of due tax is a responsibility of every citizen Coordination between the Cent

Powers of ICSI WIRC suspended


The Council in its 238th adjourned meeting held on Saturday the 17th September 2016 noted various serious and grave financial and other irregularities and non compliances committed at WIRC including non approval of annual accounts and non holding of annual general meeting Keeping in view the best in

ICAI request for improving annual filing of compliance


Request for improving of annual filing compliance by pursuing companies so as to help the Ministry of Corporate Affairs in achieving the targeted compliance As the members are already aware that that it is the time of peak filing of Balance Sheet Annual Return under the Companies Act This is to ment

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Experts Opinions

Statutory Audit Checklists for Service Industry


Dear Experts i would be thankful if you could give statutory Audit Checklists which is required aaon very urgent basis Thanks in Advance Regards Atul Mishra

Fema - inr salary to be paid in foreign currency to nri emp.


Hello Everyone My company is an Indian Company I have a NRI boss to who we pay remuneration in INR to his NRO a c Now my question is can my company pay to that NRI in Forex Currency and if so what compliance do I need to comply and is there any conversation rate from INR to Foreign Currency which I

compliances of private limited company


how is the cost of compliances for a private limited company calculated if my company is making more profits my auditor could get greedy looking at my profit figures please assist

Compliance of non-filers monitoring system (nms) for ay 2015


Dear Sir Please guide me for Compliance of Non filers Monitoring System NMS for AY 2015 16 this mail is being served because I have not filed ITR for this A Y 15 16

Fema 1999


In case a person goes out of India for 2 years for study whether that person is PRI or PROI according to FEMA 1999

Discussion

Checklist for incorporation of a company in phillipines

Can anyone provide me with a checklist for incorporation of a company inPhillipines Thanks in advance Regards Ramkumar

Checklist for incorporation of a company in indonesia

Can anyone provide me with a checklist for incorporation of a company in Indonesia Thanks in advance Regards Ramkumar

Fema query

What are the fema compliance In case FDi need to be made by foreign company in India entity who will resale the product of foreign investing co through online platform no physical good will be sale by India entity theas prodcut are basically mobile app

Provided fund withdrawn fully by female employee

My Sister worked in a multinational company for 10 years Due to her marriage she withdraw the capital gain amount which is approximately 15 Lakhs The amount came in Sep 2016 She have not file the income tax return in 2015 due to marriage and this year child birth Due to PF amount accumulated in the

Compliance of non-filers monitoring system (nms)

I live in USA NRI and have fixed deposits in India Bank has been deducting TDS based on my income from fixed deposits Last 2 years I have filed tax but not for 2012 2013 and 2013 2014 I received an email Compliance of Non filers Monitoring System NMS for AY 2015 16 PAN and when I went on the website

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Articles

A Numeric View of MCA 21: Company Law Compliance in India


4R s form the basis for enforcement of any law Companies Act 2013 is no exception Registration the first R give the registrant a right which is denied to others Company law too requires registration for giving registrants the benefit of limited liability by giving them a certificate of incorporation


How to Promote Cashless Economy & Tax Compliance


Our government is taking various steps to move the society to cashless economy as well as compliance of tax laws by them Although it needs various reforms in various economic laws and the results cannot be achieved overnight yet some change in Income Tax law for individuals and HUFs can turn the sit


Checklist for annual filing


TIME FOR COMPANIES TO GET READY FOR ROC FILING FORMS ADT 1 AOC 4 MGT 7 HAVE CAME INTO EXISTENCE AND ALL ARE CONFUSED FOR THEIR ATTACHMENTS OR FOR FILING OF FORMS HERE IS ANNUAL FILING CHECKLIST OF ROC FOR COMPANIES Annual filling Checklist for ROC 2015 2016 LIST OF FORMS FOR ANNUAL FILLING TO ROC 1


A Checklist for NRIs investing in Indian property


NRIs have always been keen on investing their money in India Buying a property in ones home country will always have its own advantages Occasions like wedding anniversary or a misfortune may want them to visit their homeland to keep the Indian connection alive Another thing that dominates an NRIs mi


Compounding under FEMA


INTRODUCTION As per the Blacks Law Dictionary to Compound means to settle a matter by a money payment in lieu of other liability This meaning clearly defines the concept of Compounding as a mechanism that provides the offender an opportunity to avoid prosecution from the offence committed by him aft


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Updated on : 1/13/2017 2:57:17 PM


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