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About 54 results for "fatca"

Give dividend payment info under FATCA: Sebi to depositories

Markets regulator Sebi today asked depositories to make necessary arrangement for reporting of dividend and interest payments in customer accounts for the implementation of the Foreign Account Tax Compliance Act (FATCA). DNA, 1 week ago

44 images for fatca

Money Control, 1 month ago
Sahara Samay English, 1 month ago
Money Today, 1 month ago
Money Control, 1 month ago
MSN India, 1 month ago
DNA, 1 month ago
Money Today, 2 months ago
Money Control, 2 months ago, 2 months ago
IT Web, 5 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.com1 month ago Your bank a/cs can be blocked  MSN India1 month ago Bank accounts to be blocked: What is FATCA? Does Aadhar need to be linked?  Money Today1 month ago Don't have FATCA certification? Your account will be blocked from today  Business Standard1 month ago
Money Control

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

Association of Mutual Funds in India has asked fund houses to freeze non-FATCA compliant accounts
 Money Control1 month ago Have You Complied With FATCA To Invest In Mutual Funds?  Equitymaster.com1 month ago 5 Easy Steps To Become KYC Compliant  Equitymaster.com1 month ago 3 Steps to Generate Your Mutual Fund e-CAN  Equitymaster.com1 month ago
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 Control2 months ago Centre to block accounts sans FATCA self-certification  Business Standard2 months ago

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 Standard2 months ago I-T dept asks FIs to get accounts self-certified by Apr 30  DNA2 months 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 ...
 PIB2 months 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 English1 month ago Full impact of FATCA to be known on Tuesday  Prokerala1 month ago Bank accounts to be blocked: Full impact of FATCA to be known on Tuesday  Business Standard1 month ago
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 Online1 month ago You need not submit Aadhaar card to comply with FATCA  Money Today2 months 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 ...
 Prokerala1 month ago

Secrecy must for automatic info exchange: Swiss banks to India

India will have to ensure strict confidentiality of information about its citizens Swiss bank accounts received through the new automatic exchange window, failing which the Alpine nation will stop sharing the data. Switzerland and its banks will also keep a ...
 Deccan Herald1 week ago
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