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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......

IT has transformed India: Ganesh Natarajan

Finance Minister P Chidambaram presented the Budget in Parliament on February 28.What impact will it have on the information technology sector?Will the Budget help India's business process......

US explores treaty to nail tax defaulters in India

The US has said it is working on an inter-government engagement with India and other countries to check non-compliance by American taxpayers using foreign bank accounts in their jurisdictions.......
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  Web results for Fatca
Mauritius says tax info exchange pact with India ready

Port Louis - Mauritius on Thursday said that a new Tax Information Exchange Agreement (TIEA) with India has been negotiated and is ready to be... ...

http://www.indiavision.com/news/article/business/422834/mauritius-says-tax-info-exchange-pact-with-india-ready/
What Indian Americans should know about FATCA

According to US tax code, all residents, green card holders and citizens of the US must declare and pay tax on their global income in the US. In... ...

http://economictimes.feedsportal.com/c/33041/f/534022/s/2bf403cc/l/0Leconomictimes0Bindiatimes0N0Cnews0Cnri0Cnri0Etax0Cwhat0Eindian0Eamericans0Eshould0Eknow0Eabout0Eforeign0Eaccount0Etax0Ecompliance0Eact0Carticleshow0C20A0A683910Bcms/story01.htm
Singapore steps up international cooperation to share info

The Southeast Asian city-state, keen to avoid the kind of onslaught on tax cheats being waged against Switzerland, said it will sign up to the... ...

http://www.firstpost.com/economy/tax-evasion-singapore-steps-up-international-cooperation-to-share-info-781133.html
DataArt Releases Free Form PF Software to Ease Hedge Fund Compliance Reporting

--(PR.com)-- DataArt, a custom software development company that builds advanced solutions for select industries, today announced the availability... ...

http://www.bizwireexpress.com/showstoryPRcom.php?storyid=314027
HSBC fears significant penalty in NRI tax evasion probe

Global banking major HSBC has said it may face "significant" penalties from the US authorities with regard to an ongoing probe into suspected tax... ...

http://www.thehindubusinessline.com/news/international/hsbc-fears-significant-penalty-in-nri-tax-evasion-probe/article4695023.ece

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  1. reserve bank of india
  2. state bank of india
  3. sebi
  4. giin
  5. a of iga
  6. ameet patel
  7. skp & co
  8. washington
  9. ffi & rsquo
  10. internal revenue service
  11. securities and exchange board of india

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