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About 770 results for "fatca"

FATCA deadline extended over financial institutions concerns

Reporting Obligations Imposed by FATCA on Foreign Retirement P...

Share The Foreign Account Tax Compliance Act (FATCA) was enacted in March 2010 with the primary goal of preventing tax evasion by US persons who hold accounts in foreign financial institutions (FFIs) and fail to pay US income tax on income earned ... Baker & McKenzie, 1 day ago
FATCA not about money laundering Trinidad and Tobago's Newsday, 2 days ago
FATCA - A Status Report, 1 week ago

77 images for fatca, 17 hours ago
Broadway World, 4 days ago
International Investment, 1 week ago, 3 days ago
International Investment, 2 weeks ago
The Times Of Israel, 2 weeks ago
International Adviser, 1 week ago
Caribbean News Agency, 6 days ago
Globes, 1 week ago
STEP Journal, 1 week 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 Times3 weeks ago MFs, banks lobby for extension of 31 August FATCA deadline  Livemint.com4 weeks ago FATCA deadline extension cheers Mutual Fund investors  Economic Times3 weeks ago

FATCA: Government Shifts Deadline Indefinitely On Self-Certification

New Delhi: Providing relief to financial institutions and their account holders, the government on Wednesday indefinitely extended the deadline for complying with self-certification norms under FATCA provisions. After the cut-off, which was due to ...
 NDTV3 weeks ago Relief for banks, as FinMin relaxes ‘FATCA’ compliance norm  Business Line3 weeks ago FATCA: Govt shifts deadline indefinitely on self-certification  Business Standard3 weeks ago Govt shifts deadline indefinitely on self-certification  Financial Express3 weeks ago

Get Fatca compliant at the earliest

It is especially important for US-based non-resident Indians who want to invest in India
 Business Standard2 weeks ago Non-residents have to comply with Fatca  The Financial Chronicle2 months 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 ...
 PIB3 weeks ago CBDT issues closure of financial accounts of Income-tax rules  Mumbai News.Net3 weeks ago
Financial Express

August 31 FATCA, CRS deadline approaching; 5 things you should know to avoid trouble

FATCA and CRS are laws under which financial institutions around the world are required to report account details of its account holders that are treated as 'reportable' under the regulations in order to promote transparency and exchange of ...
 Financial Express1 month ago The Practicalities of Reporting under CRS  AssetMan.net5 days ago 5 Point Plan for CRS Implementation  Finextra Research2 months ago

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.com2 months ago As Fatca comes closer, 5 mn folios risk closure  Business Standard2 months ago
The Hindu

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 Hindu1 month ago US tax hunt overseas causes global headaches  Business Line1 month ago
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 India1 month ago BSE to introduce manual entry facility for FATCA from Aug 1  Business Line1 month ago

‘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 Line2 months ago Freezed mutual fund accounts doesn't mean impounding of accounts, says AMFI  Hindu Business Line2 months ago Freezed mutual fund account doesn't mean impounding of accounts, says AMFI  Hindu Business Line2 months ago
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