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 […]
This link can be refered to identify the latest/upcoming circulars or notfications.
Due deligence and reporting requirements and other notifcations regarding FATCA CRS by SEBI.
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.
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.
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.
Important Notifications regarding FATCA CRS reporting purpose by IRDAI.
Reporting requirement, other Consequences and notifcations regarding FATCA CRS by SEBI
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.
Important Notifications regarding FATCA CRS regulatory reporting purpose by RBI.