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About 810 results for "fatca"

5 Questions to ask yourself on FATCA while investing in MF
Money Control

5 Questions to ask yourself on FATCA while investing in MF

FATCA guidelines have been brought in especially to track the situation with respect to US citizens and whether they have been disclosing the details of their investments abroad to the US tax authorities. Money Control, 1 day ago

59 images for fatca, 1 day ago, 4 days ago
Government Information Agency Guyana, 1 week ago
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Money Life, 1 week ago
Caribbean News Agency, 1 week ago
International Business Times, 2 weeks ago
American Association of Singapore, 2 weeks ago, 4 weeks ago
Broadway World, 1 month ago

Bankers: FATF more pressing than FATCA »

THE Financial Account Tax Compliance Act (FATCA) legislation might be dominating headlines but some bankers believe that a more pressing concern is TT's risk of being put back on the Financial Action Task Force's (FATF) grey list for failure to ...
 Trinidad and Tobago's Newsday2 weeks ago Trinidad And Tobago Given More Time To Enact FATCA Law  Tax-News.com3 weeks ago Gold in the Alps: Billionaires Store Wealth in Ex-Swiss Army Bunkers  Sputnik3 weeks ago Parliamentary skitter-scatter »  Trinidad and Tobago's Newsday3 weeks ago

GOVERNMENT OF ANGUILLA : FATCA Financial Account Reporting System Training 5th- 14th September, 2016

 4 Traders1 month ago FATCA: Government Shifts Deadline Indefinitely On Self-Certification  NDTV1 month ago Relief for banks, as FinMin relaxes ‘FATCA’ compliance norm  Business Line1 month ago FATCA: Govt shifts deadline indefinitely on self-certification  Business Standard1 month ago

FATCA deadline extension cheer Mutual Fund investors

Mutual fund investors who haven't completed the formalities of complying with FATCA or Foreign Account Tax Compliance Act can breathe easy. Your mutual fund accounts would not be closed by the fund houses for now. The government has asked financial ...
 Economic Times1 month ago MFs, banks lobby for extension of 31 August FATCA deadline  Livemint.com1 month ago FATCA deadline extension cheers Mutual Fund investors  Economic Times1 month ago

Get Fatca compliant at the earliest

It is especially important for US-based non-resident Indians who want to invest in India
 Business Standard1 month ago Non-residents have to comply with Fatca  The Financial Chronicle2 months ago What India's family-run big businesses are doing to escape tax net  Economic Times3 weeks ago

Have you not complied with FATCA? Don't worry, as govt will not close your MF account

The Government of India has asked mutual fund houses not to close the accounts of their investors for not complying with Foreign Tax Compliance Act (FATCA). The deadline to complete formalities regarding FATCA was August 31. In an official note, ...
 CFO India1 month ago Financial institutions asked not to close MF, insurance accounts for non-compliance  Economic Times1 month ago No MF, insurance accounts closure for non compliance  Times of India1 month ago Mutual fund investors get breather as CBDT asks institutions not to close accounts  Times of India1 month ago

Closure of financial accounts under Rule 114H (8) of the Income-Tax Rules, 1962 under alternative procedure of FATCA

The Inter-Governmental Agreement (IGA) with USA for implementation of FATCA entered into force on 31st August, 2015. Under the alternative procedure provided in Rule 114H(8) of the Income-tax Rules, 1962, the financial institutions need to obtain the ...
 PIB1 month ago CBDT issues closure of financial accounts of Income-tax rules  Mumbai News.Net1 month ago
Financial Express

Trust protectors: reportable under CRS, but not under FATCA

 International Law Office5 days ago August 31 FATCA, CRS deadline approaching; 5 things you should know to avoid trouble  Financial Express2 months ago The Practicalities of Reporting under CRS  AssetMan.net1 month ago

U.S. tax hunt overseas causes global headaches

There is little that can be done about FATCA and the change has to come from within the U.S. Death and taxes, lifes two certainties according to Keynes, sometimes have a causal relationship. One dies and some taxes are often associated with that event.
 The Hindu2 months ago US tax hunt overseas causes global headaches  Business Line2 months ago
Business Line

BSE to begin manual entry facility for FATCA from Aug

BSE today said it will introduce manual entry facility with regard to compliance for global tax avoidance law FATCA, on its mutual fund trading platform from August 1. "Manual entry facility for FATCA will be going live with effect from August 1, ...
 Business Standard2 months ago BSE to introduce manual entry facility for FATCA from Aug 1  Business Line2 months ago
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