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Category: FATCA CRS

What is Fatca and how it’s used in Banks

Posted on 6 Oct, 20236 Oct, 2023 by admin

All NRIs must adhere to global tax compliance systems for their offshore accounts. One of the most important sets of rules is outlined within the Foreign Account Tax Compliance Act or FATCA for NRIs living in the USA.  Any NRI living in the USA and investing in Indian assets will have to adhere to the […]

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FATCA CRS

FATCA CRS Communiques

Posted on 17 Jul, 2020 by admin

This link can be refered to identify the latest/upcoming circulars or notfications.

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FATCA CRS #Income Tax Guidance Note on FATCA CRS

Due diligence and reporting requirements of FATCA CRS

Posted on 21 Mar, 201816 Jul, 2020 by admin

Due deligence and reporting requirements and other notifcations regarding FATCA CRS by SEBI.

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FATCA CRS #Securities and Exchange Board of India

Income Tax guidance note 4

Posted on 30 Nov, 201615 Jul, 2020 by admin

The guidance note aims to explain FATCA and CRS reporting requirements in a simple manner in order to assist FI, Banks and other bodies in complying with the reporting regulatory requirements.

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FATCA CRS #Income Tax Guidance Note

Income Tax guidance note 3

Posted on 31 May, 201615 Jul, 2020 by admin

The guidance note aims to explain FATCA and CRS reporting requirements in a simple manner in order to assist FI, Banks and other bodies in complying with the reporting regulatory requirements.

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FATCA CRS #Income Tax Guidance Note

Income Tax guidance note 2

Posted on 31 Dec, 201515 Jul, 2020 by admin

The guidance note aims to explain FATCA and CRS reporting requirements in a simple manner in order to assist FI, Banks and other bodies in complying with the reporting regulatory requirements.

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FATCA CRS #Income Tax Guidance Note

Reporting Requirement notification by IRDAI

Posted on 22 Dec, 201515 Jul, 2020 by admin

Important Notifications regarding FATCA CRS reporting purpose by IRDAI.

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FATCA CRS #Insurance Regulatory and Development Authority

Reporting requirement and the consequences defined by SEBI

Posted on 10 Sep, 201517 Jul, 2020 by admin

Reporting requirement, other Consequences and notifcations regarding FATCA CRS by SEBI

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FATCA CRS #Securities and Exchange Board of India

Income Tax guidance note 1

Posted on 7 Sep, 201515 Jul, 2020 by admin

The guidance note aims to explain FATCA and CRS reporting requirements in a simple manner in order to assist FI, Banks and other bodies in complying with the reporting regulatory requirements.

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FATCA CRS #Income Tax Guidance Note

Reporting requirement notification by RBI

Posted on 21 Aug, 201516 Jul, 2020 by admin

Important Notifications regarding FATCA CRS regulatory reporting purpose by RBI.

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FATCA CRS #RBI

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