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About 745 results for "fatca"

BSE to introduce manual entry facility for FATCA from Aug 1
Business Line

BSE to begin manual entry facility for FATCA from Aug

New Delhi, Jul 29 () 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 ... Times of India, 1 day ago
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51 images for fatca

Moneycontrol.com, 1 day ago
Business Line, 1 day ago
FinRegAlert.com, 1 week ago
Rediff.com, 1 week ago
Globes, 2 weeks ago
FX & MM, 4 weeks ago
Moneycontrol.com, 1 month ago
Costa Rica Star News, 2 months ago
VC Circle, 2 months ago
CBC, 2 months ago
Carib Flame

Non-residents have to comply with Fatca

Investors who have put in their money as non-residents, but have not completed the submissions required under the Foreign Account Tax Compliance Act (Fatca), are now likely to face the consequences. Therefore, it’s crucial for such investors to ensure that ...
 The Financial Chronicle1 day ago Give FATCA info by 31 Aug or face account freeze  Economic Times5 days ago A tenth of MF accounts yet to comply with Fatca  Business Standard1 week ago FATCA extends deadline of compliance reports to end of Nov.  Kuwait News Agency2 weeks ago
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‘Freezing of MF accounts’ does not mean ‘impounding’: AMFI

Returns will accrue but further transaction only after compliance with FATCA norm Chennai, July 26: Mutual fund body Association of Mutual Funds in India has clarified that freezing of account does not mean impounding of accounts. This clarification comes in ...
 Business Line3 days ago Freezed mutual fund accounts doesn't mean impounding of accounts, says AMFI  Hindu Business Line4 days ago Freezed mutual fund account doesn't mean impounding of accounts, says AMFI  Hindu Business Line4 days ago
Rediff.com

As Fatca comes closer, 5 million folios risk closure

  Fatca was passed in 2010, as a crackdown on tax evasion through offshore investments by US residents. One in every 10 mutual fund folios (accounts) in this country is yet to comply with the Foreign Account Tax Compliance Act, an American law but having a bearing on most global investors. Non-compliance occurs when any investor does not declare his tax residency. Nearly five million MF accounts -- mostly of domestic individual investors -- face closure if they don’t by August 31 ...
 Rediff.com1 week ago As Fatca comes closer, 5 mn folios risk closure  Business Standard1 week ago
India Infoline

FM likely to extend FATCA deadline to spare MFs from Rs 1L cr redemption

NEW DELHI: Mutual fund houses are staring at the possibility of as much as Rs 1.08 lakh crore redemption if they do not meet the August 31, 2016 Fatca (Foreign Account Tax Compliance Act) deadline. But industry watchers are hopeful that the Finance ...
 Economic Times1 week ago Mutual Fund Newsletter - July 18 to 22, 2016  India Infoline1 week ago Mutual fund investments worth Rs 1 lakh crore may face closure  Financial Express1 week ago Mutual fund investments worth Rs.1L cr may face closure  India Infoline1 week ago
APN News

India-China secretaries level financial dialogue postponed

Previous story: Govt extends date for reporting accounts details under FATCA Next story: New Delhi; India-China financial dialogue at the level of Secretaries which was due to be held next week has been postponed for the time being. The ...
 APN News1 month ago Govt extends date for reporting accounts details under FATCA  News on Air1 month ago CBDT extends FATCA reporting deadline by 6 months till Dec 31  Money Control1 month ago Beyond FATCA, Costa Rica Adopts GATCA Tax Reporting Measures  Costa Rica Star News2 months ago
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Fatca reporting made easier for financial institutions

The finance ministry on Friday made it easier for Indian financial institutions to comply with the reporting requirements under the financial information exchange pact (Fatca) with the US. The Central Board of Direct Taxes (CBDT) said valuation ...
 Financial Express2 months ago A/c reporting: financial bodies get relief  Business Line1 month ago

FinMin eases reporting rules for FATCA

Email this Print The finance ministry has eased certain rules in reporting by financial institutions to comply with an agreement between India and the US for implementing the Foreign Account Tax Compliance Act (FATCA). Financial institutions ...
 Smart Investor2 months ago

Clarification on implementation of Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS)

India has also joined the Multilateral Competent Authority Agreement (MCAA) for Automatic Exchange of Information as per Common Reporting Standard (CRS). To provide guidance for implementation of FATCA and CRS, a Guidance Note was released on 31 st August ...
 PIB2 months ago MINISTRY OF FINANCE OF REPUBLIC OF INDIA : Clarification on implementation of Foreign Account Tax Compliance Act and Common Reporting Standard(107 KB)  4 Traders2 months ago

UK-based Red Ribbon receives FATCA approval

Ribbon Advisory Services (RRAS), part of UK-based Red Ribbon Asset Management, today said it has received the Foreign Account Tax Compliance Act (FATCA) approval, enabling American investors to invest in its incubated projects in India. FATCA is a United ...
 Business Standard2 months ago Red Ribbon Advisory Services Receives FATCA Approval  BizWire Express2 months ago
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