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About 556 results for "fatca"

India-China secretaries level financial dialogue postponed
APN News

IRS Updates Foreign Account Tax Compliance Act FAQs: Foreign A...

, the IRS updated the frequently asked questions (FAQs) on the Foreign Account Tax Compliance Act, FATCA IDES Technical FAQs section at IDES stands for the International Data Exchange Services system that allows the IRS to exchange ... National Law Review, 1 week ago
FATCA legislation soon Trinidad and Tobago's Newsday, 2 weeks ago
Give FATCA info by 31 Aug or face account freeze Economic Times, 4 weeks ago

56 images for fatca

Financial Express, 1 hour ago
International Investment, 1 week ago
Caribbean News Agency, 2 days ago
CPA Technology Advisor, 5 days ago, 3 weeks ago, 2 weeks ago
Business Line, 3 weeks ago, 1 month ago, 1 month ago
Globes, 1 month 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.com1 month ago As Fatca comes closer, 5 mn folios risk closure  Business Standard1 month 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 Hindu2 weeks ago US tax hunt overseas causes global headaches  Business Line2 weeks 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 India3 weeks ago BSE to introduce manual entry facility for FATCA from Aug 1  Business Line3 weeks 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 Line4 weeks ago Freezed mutual fund accounts doesn't mean impounding of accounts, says AMFI  Hindu Business Line4 weeks ago Freezed mutual fund account doesn't mean impounding of accounts, says AMFI  Hindu Business Line4 weeks 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 month ago Mutual Fund Newsletter - July 18 to 22, 2016  India Infoline1 month ago Mutual fund investments worth Rs 1 lakh crore may face closure  Financial Express1 month ago Mutual fund investments worth Rs.1L cr may face closure  India Infoline1 month ago

FIs can obtain self-certification via internet banking: CBDT

nder the FATCA and CRS, Financial Institutions (FIs) can now obtain self-certification through internet banking platform from the user account where the customer has transaction rights, the CBDT said today. "Representatives of FIs have informed that there are ...
 Business Standard2 months ago

TT gets FATCA extension

FINANCE Minister Colm Imbert on Thursday said efforts by Government to ensure that this country is compliant with the Foreign Account Tax Compliance Act (FATCA) of the United States has resulted in TT getting a one year extension in this regard. ...
 Trinidad and Tobago's Newsday1 week ago Non-residents have to comply with Fatca  The Financial Chronicle3 weeks ago FATCA extends deadline of compliance reports to end of Nov.  Kuwait News Agency1 month ago Q&A: Did Your Firm Miss a FATCA Deadline?  Financial Technologies Forum1 month ago
STEP Journal

Cayman FATCA Notification & Reporting Deadlines Extended to September 2016

Further to our previous update in relation to the deadlines for both notification and reporting by Reporting Financial Institutions (" Reporting FIs ") through the Cayman Islands AEOI Portal (the " Portal "), the Department of International Tax ...
 Lexology1 week ago Cayman Islands FATCA Compliance Deadlines Extended Again  JD Supra2 weeks ago Cayman Islands FATCA Notification and Reporting Deadlines Fast Approaching  Lexology2 weeks ago Mauritius Extends FATCA Deadline  Tax-News.com2 weeks ago

New York Art Consultant Indicted For Tax Crimes Over Offshore Accounts

FATCA's global reach means the IRS is getting more and more data on Americans worldwide. And indictments like this one show the increasingly harsh reality of failing to step forward to
 Forbes.com3 weeks ago
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