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FATCA INFO
Many foreigners submit wrong tax numbers to banks in IndiaBanks in India have found that many foreign nationals, including US citizens, have opened accounts using incorrect tax identification numbe...- Sebi asks depositories to give dividend payment info under FATCAThe depositories have to comply with the direction by July 15, the Securities and Exchange Board of India (Sebi) said in a circular.
- need2know: Six triggers to take note of before you hit D-StreetIndia's consumer confidence is highest compared to other EM peers despite the near-term sentiment being adversely impacted by note ban, say...
- Give FATCA info by 31 Aug or face account freezeAll that fund houses want to know is whether investors pay taxes or have a tax residency in a country other than India.
- US to have full reciprocity with India on tax info under FATCAFATCA came into effect from September 30 which has enabled automatic exchange of financial information between India and the US.
- India receives financial info from US under FATCA: Finance MinistryFinance Ministry today said it has received information from the US under the financial information exchange pact FATCA in the last two mon...
- US eyes FATCA pact for info on Americans' assets in IndiaUS tax authorities may soon get access to all significant assets and accounts held by American citizens and companies with banks.
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