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Government won't follow 'suicidal' course on black money: Jaitley

Identity of 427 account holders abroad has been established and 250 of them have admitted to having accounts, Finance Minister Arun Jaitley revealed on Wednesday while asserting that the government......

Black money disclosures may prove costly for banks

Financial institutions at the risk of US sanctions as sharing of documents on SC directive amounts to violation of existing agreements. Indian financial institutions face the risk of sanctions by......

'Too many MF reforms have slowed down implementation'

With a portfolio that has 85 per cent retail and 15 per cent institutional money, the Rs 50,986-crore (Rs 509.86 billion) Franklin Templeton India is one of the largest entities in the retail......

MFs rope in KPMG to comply with new US tax law

Indian mutual funds have roped in global consultant KPMG to help them prepare for the Foreign Account Tax Compliance Act (FATCA) - a new law enacted by the US to help combat tax evasion by......

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......
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  Web results for Fatca
Sterling Trustees Offers Overseas Solutions for Trusts This Coming Winter

Sterling Trustees, a Sioux Falls, SD -based trust administration company, provides trust management services throughout the United States. This... ...

http://www.bizwireexpress.com/showstoryPRWeb.php?storyid=344032
Finance Ministry to rush Cabinet note to sign US FATCA by Dec 31

NEW DELHI: The finance ministry is planning to rush through a Cabinet note seeking permission to sign an accord with the US on exchanging... ...

http://economictimes.indiatimes.com/news/economy/foreign-trade/gearing-up-for-obamas-visit-finance-ministry-to-rush-cabinet-note-to-sign-us-fatca-by-december-31/articleshow/45597588.cms
India, US to ink pact on secret exchange of investment info

India is set to sign an agreement with the US by December 31 allowing for confidential bilateral exchange of details of overseas investments held... ...

http://www.financialexpress.com/article/economy/india-us-to-ink-pact-on-secret-exchange-of-investment-info/20390/
India set to sign tax compliance Act with US by 31 December

The Fatca is a US law that requires foreign financial institutions to make disclosures about American taxpayers to US authorities, but contains... ...

http://www.livemint.com/Politics/Z55BNKPeFwR4klAIycXrNO/India-set-to-sign-tax-compliance-Act-with-US-by-31-December.html
With SAS(R), Al Rajhi Bank Fortifies Anti-Money Laundering Efforts

From the Wires SAS Successfully Completed the Quickest Anti-Money Laundering Services Implementation in Saudi Arabia Dec. 15, 2014 08:05 AM... ...

http://in.sys-con.com/node/3262463

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