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  2. Remittances to India - Wikipedia

    en.wikipedia.org/wiki/Remittances_to_India

    Remittances to India are money transfers (called remittance) from non-resident Indians (NRIs) employed outside the country to family, friends or relatives residing in India. India is the world's top receiver of remittances, claiming more than 12% of the world's remittances in 2015.

  3. Foreign Contribution (Regulation) Act, 2010 - Wikipedia

    en.wikipedia.org/wiki/Foreign_Contribution...

    The Foreign Contribution (regulation) Act, 2010 is an act of the Parliament of India, by the 42nd Act of 2010.It is a consolidating act whose scope is to regulate the acceptance and utilisation of foreign contribution or foreign hospitality by certain individuals or associations or companies and to prohibit acceptance and utilisation of foreign contribution or foreign hospitality for any ...

  4. Mahatma Gandhi National Rural Employment Guarantee Act, 2005

    en.wikipedia.org/wiki/Mahatma_Gandhi_National...

    The law stipulates Gram Panchayats to have a single bank account for NREGA works which shall be subjected to public scrutiny. To promote transparency and accountability, the act mandates 'monthly squaring of accounts'. [34] To ensure public accountability through public vigilance, the NREGA designates ‘social audits’ as key to its ...

  5. Unified Payments Interface - Wikipedia

    en.wikipedia.org/wiki/Unified_Payments_Interface

    It will be available through non-resident external (NRE) and non-resident ordinary (NRO) accounts. [ 141 ] [ 142 ] Customers of Axis Bank , DBS Bank , ICICI Bank , Indian Bank , Indian Overseas Bank , and State Bank of India can now utilize the remittance facility between Singapore and India via the BHIM , Paytm , and PhonePe applications ...

  6. Permanent account number - Wikipedia

    en.wikipedia.org/wiki/Permanent_account_number

    A permanent account number (PAN) is a ten-character alphanumeric identifier, issued in the form of a polycarbonate card, by the Indian Income Tax Department, to any person who applies for it or to whom the department allots the number without an application. It can also be obtained in the form of a PDF file known as an e-PAN from the website of ...

  7. Foreign Exchange Management Act - Wikipedia

    en.wikipedia.org/wiki/Foreign_Exchange...

    The Foreign Exchange Management Act, 1999 (FEMA) is an Act of the Parliament of India "to consolidate and amend the law relating to foreign exchange with the objective of facilitating external trade and payments and for promoting the orderly development and maintenance of foreign exchange market in India". [1]

  8. Foreigner registration in India - Wikipedia

    en.wikipedia.org/.../Foreigner_registration_in_India

    The late fee is to be paid by physically going to the State Bank of India, with the late fee payment details form. The State Bank of India is a state run bank. To deposit the money you will need, A photocopy of the payment details form obtained from the Foreigners Regional Registration Office. 1,400 rupees in cash.

  9. National Register of Citizens - Wikipedia

    en.wikipedia.org/wiki/National_Register_of_Citizens

    The listing is done at the local (village/sub-town), sub-district, district, state and national level. Every "usual resident of India" is required to register in the NPR. [19] According to the Citizenship Rules, 2003, the centre can issue an order to prepare the NPR and create the NRC based on the data gathered in the NPR. [11]

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