Sebi and CBDT relaxed PAN compliance requirements for foreign portfolio investors after concerns over complex onboarding rules. The clarifi...

Citizenship KYC rules USA 2026: America may soon see stricter banking rules. The Trump administration is considering a proposal to collect ...

The Employees’ Provident Fund Organisation (EPFO) has replaced Forms 15G and 15H with a single Form 121, effective April 1, 2026, under the...

New Income Tax Return forms are here for Assessment Year 2026-27. A key change is a new field for a secondary address. Contact details are ...

Starting April 1, 2026, new PAN application forms are in effect. Four distinct forms, 93, 94, 95, and 96, cater to specific applicant types...

India’s tax department has rolled out updated ITR forms for FY 2025–26, introducing tighter disclosure norms while keeping the overall stru...

The CBDT has mandated a Document Identification Number (DIN) for all income tax correspondence to taxpayers via a circular dated March 31, ...

The Finance Bill 2026 introduces significant changes to tax litigation in India. Tax cases will now be decided based on facts and merits, m...

CBIC has amended its earlier circular mandating Document Identification Number (DIN) for show cause notices and GST orders, stating that DI...

The CBIC has clarified that a Document Identification Number (DIN) is not mandatory for GST communications generated through the common por...

A bench of Justices M R Shah and B V Nagarathna issued notices to the Ministry of Finance, Central Board of Indirect Taxes and Customs (CBI...

“I was hardly 21 when these transactions were made. I had not been to Mumbai or Gujarat in 2011 or 2012. I was then working with a private ...

Earlier in November, the DIN system was made mandatory only for search authorisation, summons, arrest memo, inspection notices and letters ...

Sources in the tax department said there was no move to extend the date now as enough time had been provided to link PAN and Aadhaar.

From January 1, 2016 even existing investors who wish to make fresh purchases, need to meet the additional KYC requirements.

These changes in ITIN procedure will impact individuals who have recently moved to the US or who plan to move in the near future.

To use this service, the taxpayer’s bank should be one of those authorised to provide the facility and he should have registered for Net ba...