NRIs Ready Reckoner (As Amended by The Finance Act, 2022)

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Description
Based on FEMA 1999, FEMA Rules by Government of India, FEMA Notifications and circulars issued by reserve bank of India.
Highlights:
•    NRI & FEMA, 1999
•    Foreign Exchange Transactions concerning with NRIs
•    Bank Accounts for Non-Residents
•    Interest rates on deposits of Non-Residents
•    Acceptance of deposits by a company in India from NRIs/PIOS
•    FDI by Non-Resident Indians/Overseas citizens of India
•    Eligible investors, provisions of FDI in India for NRIs and OCls
•    Procedure for Government approval for FDI
•    Sector specific conditions of FDI
•    Provisions relating to issue/transfer of shares
•    Issue of certain shares and remittances, reporting and penalties
•    Remittance, reporting and violation
•    Remittance, reporting and violation
•    Acquisition and Transfer of Immovable Property in India by NRIs
•    Borrowings - Loans, Overdrafts from/to Non-Resident Indians
•    Facilities for NRIs returning home for permanent settlement in India   
•    Frequently Asked Questions   
•    Charts
•    Foreign Exchange Management Act, 1999
•    Foreign Contribution (Regulations) Act, 2010   
•    Foreign Contribution (Regulations) Rules, 2011
•    Prevention of Money Laundering Act, 2002
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Contents
1.   Non-Resident Indians/Persons of Indian Origin
2.   Foreign Exchange Transactions concerning with NRIs
3.   Bank Accounts For Non-Resident
4.   Interest Rates on Deposits of Non-Residents
5.   Acceptance of deposit by a company in India from NRI/PIOS on repatriation basis/
      Non-Repatriation basis other deposits
6.   Investments by Non-Resident Indian or Overseas CitiZen of India on (i) Repatriation Basis and
       (ii) Non-Repatriation Basis
7.   FDI by Non-Resident Indians Overseas Citizens of India
8.   Eligible Investors, Provisions of FDI in India for NRIs and OCIS.
9.   FDI - Sectoral Caps and Entry Routes,
10. Provisions Relating to Issue Transfer of Shares
11. Issue of Certain Shares.........
12. FDI - Repatriation of Dividend, Reporting and Penalties
13. Acquisition and Transfer of Immovable Property in India by Non-Resident Indians/Persons
      of Indian Origin Overseas Citizens of India
14. Borrowings-Loans, Overdrafts Prom/to Non-Resident Indians Person of Indian Origin
15. Remittance Facilities to NRIs/PIOs
16. Facilities for Non-Resident Indians Returning Home for Permanent Settlement in India
Appendix
I.  Frequently Asked Questions
II. Charts
III. Foreign Exchange Management Act, 1999
IV. Foreign Contribution (Regulation) Act, 2010
V. Foreign Contribution (Regulation) Rules, 2011
VI. The Prevention of Money-Laundering Act, 2002
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Author Details
D. T. Khilnani, Ex-Manager, Foreign Department, Reserve Bank of India, Mumbai
Neeta Khilnani Upponi, Author of FAQs on NRIs/OCIs & Activity Book for Brain Development