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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......

As Fatca comes closer, 5 million folios risk closure

  Fatca was passed in 2010, as a crackdown on tax evasion through offshore investments by US residents. One in every 10 mutual fund folios (accounts) in this country is yet to comply with the......

India, US sign FATCA to fight tax evasion

To check offshore tax evasion, India and the US on Thursday signed an agreement to implement FATCA that will facilitate exchange of information between the two countries from October 1. The Foreign......

10 things you need to know about FATCA

A Sebi circular dated June 30, 2014, said that the Indian government has agreed (in substance) to FATCA but a formal agreement is yet to be signed. Photograph: Romeo Ronaco/Reuters What is FATCA?......

The thin line between tax avoidance and evasion

Over the last two years, despite an amnesty scheme, only about Rs 2,500 crore of taxes have been recovered, says A V Rajwade. Investors in mutual funds in India were recently asked to sign......

Let's know what you did in Panama last summer

Promoters, who have a higher degree of accountability and public responsibility, should share more details about themselves, says N Sundaresha Subramanian. Image: Many Indian businesses still......
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  Web results for Fatca
Barbados Revenue Authority and Newgen Partner on Automatic Exchange of Information System for FATCA Reporting

/PRNewswire/ -- Newgen Software Inc., a leading global provider of Business Process Management (BPM), Enterprise Content Management (ECM),... ...

http://www.itnewsonline.com/prnewswire/Barbados-Revenue-Authority-and-Newgen-Partner-on-Automatic-Exchange-of-Information-System-for-FATCA-Reporting/453571
Pega CLM Enhancements In The Banking sector

Pega Client Lifecycle Management and Pega Know Your Customer streamline expensive and time consuming onboarding processes while improving customer... ...

https://www.itvoice.in/index.php/it-voice-news/pega-clm-enhancements-in-the-banking-sector
Get Fatca compliant at the earliest

It is especially important for US-based non-resident Indians who want to invest in India ...

http://www.business-standard.com/article/pf/get-fatca-compliant-at-the-earliest-116090701483_1.html
Tipalti Adds Accounts Payable Tax Compliance Support for Argentina and Brazil Suppliers

Businesses Can Automatically Validate Supplier Tax IDs with Argentine and Brazilian Tax Authorities , /PRNewswire/ --Tipalti (... ...

http://in.sys-con.com/node/3906359
Have you not complied with FATCA? Don't worry, as govt will not close your MF account

The Government of India has asked mutual fund houses not to close the accounts of their investors for not complying with Foreign Tax Compliance Act... ...

http://www.cfo-india.in/article/2016/09/06/have-you-not-complied-fatca-dont-worry-govt-will-not-close-your-mf-account

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