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About 779 results for "fatca"

Comply with tax rules or face the music, Sebi tells market players
Rediff.com

PFRDA asks intermediaries to comply with FATCA rules

Pensions regulator PFRDA has asked all intermediaries registered with or appointed by the body to take necessary steps to ensure compliance with respect to the implementation of multilateral competent authority agreement (MCAA) and foreign account tax ... The Financial Chronicle, 14 hours ago
Ensure compliance with FATCA requirements, says Sebi Business Standard, 1 week ago

75 images for fatca

Caribbean360, 17 hours ago
STEP Journal, 6 days ago
Siasat Daily, 4 days ago
ZIZ Live, 11 hours ago
New Indian Express, 5 days ago
India Infoline, 5 days ago
The Freepress Journal, 5 days ago
Inside Counsel, 1 week ago
Inside Counsel, 1 week ago
Inside Counsel, 1 week ago
New Indian Express

RBI Asks Banks, Other Financial Entities to Comply With FATCA

MUMBAI: The Reserve Bank of India (RBI) has asked all banks and financial institutions to be prepared to implement the Foreign Account Tax Compliance Act (FATCA). In a notification issued on Friday, the RBI said that India has signed an agreement ...
 New Indian Express5 days ago RBI asks banks, FIs to be ready for FATCA  India Infoline5 days ago RBI asks financial entities to be ready to comply with FATCA  Business Standard5 days ago Understanding FBAR and FATCA: What anyone with a foreign account should know  Inside Counsel1 week ago
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CBDT issue guidance notes on FATCA implementation

Central Board of Direct Taxes (CBDT) today issued guidance notes on implementation of reporting requirements for the US law FATCA. Under Foreign Account Tax Compliance Act (FATCA), foreign financial institutions that fail to give information about ...
 Business Standard2 days ago

FATCA: Rules

FATCA: Rules
 Money Control1 week ago PTI - LD FATCA 2 LAST  Namibia Press Agency1 month ago FATCA 2 - (Reopens DEL 40)  Namibia Press Agency1 month ago

CBDT notifies procedures for financial institutions to file info under FATCA

However, the procedures notified on August 25 came just ahead of the due date of filing information under FATCA by August 31
 Business Standard6 days ago Info under FATCA confidential, to be used for tax purposes  Business Standard1 month ago Information under FATCA confidential, to be used for tax purposes  Economic Times1 month ago
Livemint.com

CBDT rejigs panel to handle FATCA cases

The Central Board of Direct Taxes (CBDT) has rejigged a committee formed to secure confidential tax data and initiate a check on instances of undisclosed money as part of an exchange of information with US authorities under their Foreign Account Tax ...
 Business Standard India1 month ago PTI - BLACKMONEY - Blackmoney: CBDT rejigs committee to handle FATCA cases  Namibia Press Agency1 month ago PTI - BLACKMONEY 2 LAST - (REOPENS DEL24)  Namibia Press Agency1 month ago Blackmoney: CBDT rejigs panel to handle Fatca cases  The Echo Of India1 month ago
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Russia's non-banking financial sector hit by FATCA

Russia's non-banking financial sector was affected by the country's failure to join the Foreign Account Tax Compliance Act (FATCA) and now it faces considerable expenditure, Kommersant newspaper reported. First to report the problems with the FATCA ...
 Individual.com1 month ago Market players to get Fatca from January 1  DNA1 month ago India to sign financial information exchange law by US to unearth black money  NewsOnFeeds.com1 month ago India-USA to sign FACTA to unearth black money  Economic Times1 month ago

Despite Fatca clearance, MFs shun investment from US, Canada

Even after the signing of a treaty between the governments of India and America to comply with the latter's Foreign Account Tax Compliance Act (Fatca), mutual funds (MFs) continue to remain wary of accepting investments from their or from Canada. ...
 Business Standard India1 month ago

FATCA Common Reporting Standards

FATCA Common Reporting Standards
 Money Control1 month ago Common reporting standards: Expanding the landscape of financial information reporting  Business World1 month ago

11 key questions on FATCA answered

The United States and India struck a bilateral deal on Thursday that would enable them to track the assets of nationals from both countries. As per the terms of the agreement signed by the two nations, the Foreign Account Tax Compliance Act (FATCA) ...
 Business Standard India1 month ago
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