Related by context. Frequent words. (Click for all words.) 51 PIOs 50 nonresident aliens 48 extraterritorial application 47 CPRs 47 NRIs 46 Indians NRIs 46 NSFs 46 Eligibility criteria 45 GL c 45 FATCA 45 LPRs 44 RRGs 44 VCFs 44 availment 44 extraneous considerations 44 BITs 44 linguistic minorities 44 FSPs 44 ULBs 44 prudential norms 44 NBFCs 44 legislative enactments 43 consequential amendments 43 ITOs 43 LLPs 43 stateless persons 43 ICCs 43 nonresident alien 43 Bedouns 43 NRSROs 43 NASD Rule 42 No Objection Certificates 42 debarring 42 BCCs 42 PMLA 42 IRFs 42 NRNs 42 PCCs 42 emigration clearance 42 eligibility determinations 42 BHCs 42 insured depository institutions 42 Fiduciaries 42 NRBs 42 adjudicative 41 EBCs 41 DDTC 41 Esops 41 L1 visas 41 prudential regulations 41 Indian Affairs MOIA 41 Foreign Institutional Investor 41 CFR § #.# [007] 41 invidious discrimination 41 § #.# [003] 41 CICA Handbook 41 QROPS 41 statutorily required 41 juristic 41 rupee denominated 41 CFR § #.# [006] 41 Emigration Act 41 attestations 41 Non Resident 41 exclusion clauses 41 multinational corporations MNCs 41 Statutory Auditors 40 empanelment 40 lacunas 40 ESOS 40 Cancellation fees 40 PFIC 40 Code Sec 40 promulgate regulations 40 prudential requirements 40 Mediclaim 40 FIs 40 judicature 40 IRPA 40 GSA Schedules 40 entities 40 punctuation omitted 40 GEROVA 40 CACs 40 reissuance 40 residuary 40 ADIs 40 Nationality Act INA 40 attestation 40 Segregated Account 40 ACRs 40 BAICO 40 Determinations 40 CFR § #.# [005] 40 PSCs 39 arbitral awards 39 nonbanks 39 IDIQ contracts 39 KYC norms 39 Act FCRA 39 NVRA