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About 713 results for "fatca"

Revised ABBL guidance notes on the implementation of FATCA rules in Luxembourg
ABBL

Common Reporting Standard considerations for FATCA-compliant t...

Introduction The Foreign Account Tax Compliance Act (FATCA) is in full swing. Non-US financial institutions have completed reporting of US account holders for tax year 2014 and will soon begin compiling details for their 2015 FATCA reports. Just ... Lexology, 1 day ago
Fatca SlideShare.net, 2 days ago
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NDTV

BSE Asks Mutual Funds to Provide FATCA Details of Each Client

New Delhi : Mutual Fund houses will have to mandatorily provide compliance details for the new global tax avoidance law FATCA with regard to each client on the stock exchange's mutual fund trading platform. In a circular, BSE said for each and ...
 NDTV1 month ago MF houses must provide FATCA details of each client: BSE  Business Standard1 month ago
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Business Insider India

US based NRIs: Don’t sell your Indian immovable properties fearing FATCA

There are disconcerting reports about the US based Non-resident Indians (NRIs) selling their immovable properties in India in panic. The post US based NRIs: Don’t sell your Indian immovable properties fearing FATCA appeared first on Firstpost .
 First Post.com1 month ago US based NRIs: Don't sell your Indian immovable properties fearing FATCA  Firstpost.com1 month ago FATCA scaring US NRIs to sell off investment properties in India  Business Insider India1 month ago FATCA prompting US NRIs to sell property in India  Economic Times1 month ago
Siasat Daily

India, US ink pact for implementation of FATCA and CRS

New Delhi : India and the United States have inked an inter-governmental agreement for implementation of the Foreign Account Tax Compliance Act (FATCA). A Central Board of Direct Taxes (CBDT) release issued on Thursday said that the Government of ...
 Siasat Daily1 month ago
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Less than one-fourth of MF investors are FATCA compliant

Less than 25 per cent of mutual fund investors have updated their details with regard to Foreign Account Tax Compliance Act, or Fatca, a US law on tax compliance to facilitate the exchange of investor information between the two jurisdictions. ...
 Smart Investor1 month ago How to deal with FATCA  Value Research Online1 month ago MF investors: Less than a 4th comply with US tax law  Business Standard India1 month ago
DNA

India receives financial information from US under FATCA: Finance Ministry

The Foreign Account Tax Compliance Act (FATCA) came into effect from September 30 which has enabled automatic exchange of financial information between India and the US.
 DNA2 months ago India receives financial info from US under FATCA: Finance Ministry  Business Standard2 months ago "India receives financial info from US under FATCA"  Press Trust of India2 months ago TISL troubled by Finance Minister's no questions policy  DailyFT2 days ago
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Easier Fatca reporting for MF investors

Mutual fund (MF) investors with multiple accounts among different fund houses will not have to go to these individual funds to give the details regarding their compliance with the Foreign Account Tax Compliance Act, a US law on which the government ...
 Smart Investor2 months ago
The Hindu

How MF investors can provide additional KYC information for FATCA/CRS compliance

From January 1, 2016 even existing investors who wish to make fresh purchases, need to complete the additional KYC requirements. Form 'Supplementary KYC, FATCA, CRS selfcertification form' needs to be filled by the investors to comply with the additional KYC ...
 Economic Times2 months ago Start a mutual fund SIP  Hindu Business Line1 month ago Investment in technology key to CAMS growth: CEO  The Hindu1 month ago MF investors need to give more KYC info  Times of India1 month ago
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Fatca red alert frocing many Indians to give up green cards

e , ET Bureau | 12 Nov, 2015, 04.00AM IST Post a Comment MUMBAI: A US passport doesn't look like such a priced possession anymore. Some Indians even want to surrender their hard-won green cards. India and the US are set to freely exchange financial ...
 Economic Times2 months ago

'Don't be afraid of FATCA, it's just a rule'

Out for his cigarette break, software engineer Nitish Sinha was taken aback when he saw a message from his investment manager regarding ‘FATCA’ compliance. He usually ignores these jargon-filled smses but no, not this time! FATCA sounds eerily similar to ...
 The Financial Chronicle4 weeks ago
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