created by
Rajesh Dhruva
Other Information
USA
- Signatories of USA FATCA Agreements(113 COUNTRIES)
- Signatories of CRS(105 COUNTRIES)
- Guidance note by Ministry of Finance for FATCA & CRS reporting.
- Income tax notification by CBDT
- RBI Circular for FATCA & CRS
- INDIA FATCA Agreement-2014
- UK FATCA Agreement - 2013
- France FATCA Agreement - 2014
- Indian banks : MFs ; Insurance Cos. & Brokerages registered under FATCA of USA
- Indian banks to provide info of NRI A/cs. under FATCA to IRS
- NRI Accounts reporting to USA, UK & 85 other TAX OFFICES
- Voluntary Disclosure Program
- India's Double Tax Avoidance Agreements
FEMA