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FATCA SELF CERTIFICATION
Banks to seek more details from account holders under amended Income Tax Rules, 1962; check what new information you may have to shareNew Income Tax Rules, 1962, mandate banks to gather extensive details on account holders and controlling individuals. This includes self-ce...- Behind the barrier: Understanding the regulations impacting mutual fund investments for NRIsAs one of the emerging economies in the world, the Government of India has allowed NRIs to invest in Mutual Funds in conjunction with SEBIs...
- Money tasks after death in family: How legal heirs can claim movable assetsMoveable property includes bank deposits, stocks and securities, mutual funds, post office schemes, provident fund, gold, insurance maturit...
- How NRIs can invest in mutual funds in IndiaNon resident Indians (NRIs) can invest in Indian mutual fund schemes subject to provisions applicable in the Foreign Exchange Management Ac...
- What happens to mutual fund investments after the death of an investor?Keep someone informed of your investments. Else, claiming the sum does not arise at all and the amount will keep lying unclaimed.
- Financial tasks that you need to do right awayFrom July 1, it will be mandatory to link your Aadhaar card to your bank account, PAN and mobile number. Here are some financial tasks that...
- Online FATCA certification for NPS compulsory even if submitted physicallyAs per the instruction from PFRDA/NPS Trust, PRAN would not be blocked on account of non-submission of FATCA Self-Certification.
- Your NPS account won't get blocked due to FATCA, clarifies PFRDAThe clarification, sent to the registered email addresses of NPS investors on Thursday, comes as a relief to some 40 lakh NPS investors.
- You need to file your FATCA compliance to banks by April 30 to avoid an account freezeMutual fund investors, bank account holders and those who have invested in insurance schemes may face a freeze if they don't comply.
- Your NPS account may get blocked unless it is FATCA compliantOn accounts opened between 1st July 2014 to 31st August 2015 self-certification of FATCA is required by April 30, 2017.
- Learn with ET Mutual Funds: What is FATCA in MFs?If you are a mutual fund investor, you must be getting messages from your distributor or fund house, requesting you to be FATCA compliant b...
- Your bank, other financial accounts may be blocked if you don't link them with Aadhaar by April 30In case you are unable to furnish details by the new deadline, banks will block your accounts. Once details are furnished you can operate t...
- Financial institutions need to get accounts self-certified for FATCA by April 30"The account holders may be informed that, in case self-certifications are not provided till April 30, 2017, the accounts would be blocked,...
- Financial institutions asked not to close MF, insurance accounts for non-complianceThe Central Board of Direct Taxes has asked financial institutions not to close accounts that are not compliant with tax information sharin...
- FATCA deadline extension cheers Mutual Fund investorsThe government has asked financial institutions to not close accounts which are not FATCA compliant for now.
- Investor account to earn benefits on freezed accounts too: AMFIHowever, any further transactions would be permitted for these accounts only after the regulatory requirements are met to lift the 'freezin...
- FM likely to extend FATCA deadline to spare MFs from Rs 1L cr redemptionIn the absence of declaration, RFIs (reporting financial instutions) will need to close the accounts and report their information as 'repor...
- Government to announce Central KYC Records Registry entity soonRBI said an announcement by the government naming the entity, which will function as the Central KYC Records Registry, is expected shortly.
- Budget 2015: Seven measures that will make the tax payer happyThe FM has not tinkered with the personal tax rates and the income slabs remains the same as compared to financial year 2014-15.
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