FATCAINDIA.COM
fatcaindiaFATCA (Foreign Account Tax Compliance Act) and its impact in India & Asia is explained. Banks, Brokers, NBFCs & US person need to comply with Act.
http://www.fatcaindia.com/
FATCA (Foreign Account Tax Compliance Act) and its impact in India & Asia is explained. Banks, Brokers, NBFCs & US person need to comply with Act.
http://www.fatcaindia.com/
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Vasana●●●●●●Vasana
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India
View this contact
Pallavi S
Vasana●●●●●●Vasana
Ba●●da , Gujarat, 391140
India
View this contact
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FATCA (Foreign Account Tax Compliance Act) and its impact in India & Asia is explained. Banks, Brokers, NBFCs & US person need to comply with Act.
fatcaindia.com
Timelines ~ fatcaindia
http://www.fatcaindia.com/p/timelines.html
Here are some key dates for FATCA regulations. The process for registering as a Financial Institute will start. The process for registering as a Financial Institute will end. FATCA regulation start date. 6 months for classifying existing FFI customers. Subscribe to: Posts (Atom). FATCA is further delayed by 6 months to 1 July 2014. IRS had announced yesterday that complex FATCA is further delayed by 6 months. Now new live date is 1st July 2014. As per the draft relea. IGA countries list - July 2013.
November 2012 ~ fatcaindia
http://www.fatcaindia.com/2012_11_01_archive.html
FATCA final regulation is out. The IRS released final FATCA regulations on 17 January 2013. Analysis will be available soon. FATCA start date is 2014. FATCA regulation applies for new customer w.e.f. 1 Jan 2014. Withholding starts in 2014. Withholding starts in 1 Jan 2014 on certain US income. US person are under FATCA radar. FATCA applies to US person and entities having business or investment outside US. Mexico and Denmark signed an IGA. Friday, November 30, 2012. Subscribe to: Posts (Atom). FATCA legi...
July 2013 ~ fatcaindia
http://www.fatcaindia.com/2013_07_01_archive.html
FATCA final regulation is out. The IRS released final FATCA regulations on 17 January 2013. Analysis will be available soon. FATCA start date is 2014. FATCA regulation applies for new customer w.e.f. 1 Jan 2014. Withholding starts in 2014. Withholding starts in 1 Jan 2014 on certain US income. US person are under FATCA radar. FATCA applies to US person and entities having business or investment outside US. FATCA is further delayed by 6 months to 1 July 2014. Saturday, July 13, 2013. In Continuation to ou...
Indian Banks ~ fatcaindia
http://www.fatcaindia.com/p/indian-banks.html
What is expected from Banks in India? FATCA is not applicable to only banks. FATCA is applicable all financial institutes i.e. Investment companies, NBFCs, Insurance companies, Share brokers, Hedge funds, Pension funds, Trusts etc. Moreover, many organizations (non-financial institutes) with possible indications of US ownership or address will need to submit FATCA related forms. Classify all customers as per FATCA regulations. FATCA processes and documentations. Subscribe to: Posts (Atom). Final regulati...
FATCA reporting - Post Final REGS ~ fatcaindia
http://www.fatcaindia.com/2013/02/fatca-reporting-post-final-regs.html
FATCA reporting - Post Final REGS. Tuesday, February 19, 2013. Final regulations have its impact on FATCA reporting as well. Earlier reporting was scheduled to start in 2014. As per the Final Regulations, FATCA reporting will start in 2015. First report is due on 31st March 2015. All Foreign Financial Institutions will report US account information and balances. This reporting will be with respect to year 2013 and 2014. FATCA is further delayed by 6 months to 1 July 2014. IGA countries list - July 2013.
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AML/CFT Healthcheck
61 (0) 2 9994 2777. Technical and AML/CFT Expert Support. AML/CFT Healthcheck - Compliance monitoring made easy! July 30th, 2012. All AML/CFT Programs must be independently audited – are you ready? The purpose of an AML/CFT program is to help organisations to identify. The net result is that AML/CFT Programs need to continuously evolve and improve the identification and management of AML/CFT risks. In some cases, large organisations have received fines of more than $1 billion. As a minimum, under the AML...
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fatcaindia
FATCA final regulation is out. The IRS released final FATCA regulations on 17 January 2013. Analysis will be available soon. FATCA start date is 2014. FATCA regulation applies for new customer w.e.f. 1 Jan 2014. Withholding starts in 2014. Withholding starts in 1 Jan 2014 on certain US income. US person are under FATCA radar. FATCA applies to US person and entities having business or investment outside US. FATCA is further delayed by 6 months to 1 July 2014. Saturday, July 13, 2013. Monday, April 15, 2013.
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