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India to provide info on US tax evaders

India has agreed to help the US tackle tax evasion by providing it information available with Indian financial institutions on offshore accounts or assets of Americans or their entities. However,......

India concludes pact with US on tax evasion

India has concluded an 'in substance' agreement with the US to combat possible tax evasion by Americans through Indian financial entities. The 'in substance' agreement with India under Foreign......

Sebi to come out with detailed corporate disclosure guidelines

Market regulator Securities and Exchange Board of India is likely to come out with detailed guidelines on corporate disclosures on Monday, aiming to improve the quality of giving out information by......

G-8 summit to discuss tax avoidance by companies

Obama to push for expansion of Foreign Account Tax Compliance Act A summit meeting of G-8 countries in Northern Ireland next week would discuss the issue of "tax avoidance" by companies in this......

US may get a leash on Indian financial institutions

The three-year-old US law seeks to improve tax compliance involving foreign financial assets and offshore accounts. Imagine this: Having moved to the US on a work visa, you have become a taxpayer......
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  Web results for Fatca
Implementation synergies

This blog is co-authored by Jay Chandrakant Joshi ( JayChandrakant_J@infosys.com ) Regulatory compliance has become a buzzword these days, with... ...

http://www.infosysblogs.com/finspeak/2014/07/aml_vs_fatca_implementation_sy.html?soc=rssblg
Three Solutions from Capital Protection Alliance Inc for Delinquent US Taxpayers to Comply with FATCA, FBAR and Other IRS Reporting Requirements

PR.com 2014-07-25 New York, NY, July 25, 2014 --( PR.com )-- Capital Protection Alliance Path to Freedom Capital Protection Alliance has... ...

http://www.bizwireexpress.com/showstoryPRcom.php?storyid=352359
Tech Mahindra Wins Business Transformation Award at PegaWORLD 2014

Tech Mahindra Ltd has won the award for leading the business transformation for a Fortune 10 corporation. The award was presented at PegaWORLD 2014... ...

http://www.equitybulls.com/admin/news2006/news_det.asp?id=142922
Convey prepares to host its 4th annual New York Regional Summit

/PRNewswire/ -- On Thursday, August 7 from 8:30 a.m. to 2:30 p.m. Eastern Time, Convey Compliance, an industry leader for third-party tax... ...

http://www.itnewsonline.com/prnewswire/Convey-prepares-to-host-its-4th-annual-New-York-Regional-Summit/334501
Surge in Government Investigations Shows Money Laundering on the Increase; More Scrutiny of Overseas Accounts Means Additional Compliance Pressures

From the Wires Not Just Financial Institutions but Casinos and "Hard Goods" Dealers Must Monitor and Report; Even Insurance and Real Estate Are... ...

http://in.sys-con.com/node/3125102

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