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About 51 results for "fatca"

Fund houses told to freeze non-FATCA a/cs; SIP investments can continue till expiry
Money Control

Fund houses told to freeze non-FATCA a/cs; SIP investments can...

Association of Mutual Funds in India has asked fund houses to freeze non-FATCA compliant accounts Money Control, 1 week ago

44 images for fatca

Money Control, 1 week ago
Sahara Samay English, 3 weeks ago
Money Today, 3 weeks ago
Money Control, 3 weeks ago
MSN India, 3 weeks ago
DNA, 3 weeks ago
Money Today, 1 month ago
Money Control, 1 month ago
Trak.in, 1 month ago
IT Web, 3 months ago
MSN India

FATCA: Is your bank, MF account blocked? Here are key facts you need to know

You will need to submit your PAN card details, country of birth, country of residence, gross annual income, occupation. The post FATCA: Is your bank, MF account blocked? Here are key facts you need to know appeared first on Firstpost .
 First Post.com3 weeks ago Your bank a/cs can be blocked  MSN India3 weeks ago Bank accounts to be blocked: What is FATCA? Does Aadhar need to be linked?  Money Today3 weeks ago Don't have FATCA certification? Your account will be blocked from today  Business Standard3 weeks ago
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Money Control

File FATCA compliance to banks by April 30 to avoid account being blocked

The Central Board of Direct Taxes in a release on Tuesday has said that in the event such self-certification is not provided by the end of April, the accounts such account holders will be blocked. Thus, the financial institution would prohibit the account ...
 Money Control1 month ago Centre to block accounts sans FATCA self-certification  Business Standard1 month ago
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I-T Dept tells FIs to ask clients to self-certify for FATCA by Apr 30

CBDT advised financial institutions that efforts should be made by them to obtain self-certification
 Business Standard1 month ago I-T dept asks FIs to get accounts self-certified by Apr 30  DNA1 month ago

Timelines for 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 ...
 PIB1 month ago
Sahara Samay English

FATCA non-compliant accounts not blocked automatically

in automatically, according to industry officials. "The FATCA non-compliantbank accounts did not get blocked. Perhaps the patch for the software is not yet ready. Till the last week of April we were under impression that FATCA is applicable only for those ...
 Sahara Samay English3 weeks ago Full impact of FATCA to be known on Tuesday  Prokerala3 weeks ago Bank accounts to be blocked: Full impact of FATCA to be known on Tuesday  Business Standard3 weeks ago
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Money Today

Do I need to undergo the FATCA compliance with all fund houses individually?

d to know about the FATCA compliance mail you might have got By Research Desk | May 1, 2017 Like the KYC compliance, if we undergo the FATCA compliance with one mutual fund house, does it apply for all fund houses or do we have to do it individually for all? ...
 Value Research Online3 weeks ago You need not submit Aadhaar card to comply with FATCA  Money Today1 month ago

Accounts sans FATCA certification to be blocked from Monday

Accounts of those individuals and entities who have not provided self-certification by April 30 will be blcked by the Indian government from Monday, it has been announced.This would be done in order to comply with the provisions of the Foreign Account Tax ...
 Prokerala3 weeks ago
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Trak.in

Is It Mandatory To Link Your Bank Account With Aadhaar Card? Journalist Claims It Is Not, But Confusion Persists

In the last couple of months, bank account holders have been receiving urgent SMSes and calls from banks, asking to link their Aadhaar cards with the bank accounts. I have personally received around 10 such messages from HDFC Bank, and around 8 from ICICI ...
 Trak.in1 week ago Link NRI bank accounts to Aadhaar by April 30 to avoid blocking  DNA1 month ago

'Govt cannot 'belittle' SC order holding Aadhaar voluntary'

Challenging the decision to make Aadhaar mandatory for PAN numbers and income tax filing, its opponents today said the government cannot "belittle" the Supreme Court order holding the unique identification number as voluntary. "They cannot belittle the ...
 Deccan Herald2 weeks ago
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