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About 4 results for "fatca"

Financial Institutions to ensure US TIN for pre-existing accounts is reported
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US TIN reporting rules relaxed for Indian RFIs

The government on Monday said a rule regarding the reporting of US TIN (Tax Identity Number) by Indian Reporting Financial Institutions (RFIs) has been relaxed in the India-US Inter-Governmental Agreement (IGA) under FATCA (Foreign Account Tax Compliance ... Prokerala, 1 day ago
Rediff.com

How the super rich stash money abroad

'Tax dodging through tax havens is one of the ways multinational corporations and the super-rich in India are using to evade taxes.' Illustration: Dominic Xavier/Rediff.com The Paradise Papers released November 5, just three days ahead of the first anniversary of demonetisation, named 714 Indians who allegedly dodged paying taxes in India. While the names of those who have allegedly evaded tax made all the headlines, and are still making them, one question that needs to be answered is the ...
 Rediff.com1 month ago
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