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India joins the Multilateral Competent Authority Agreement (MCAA) on Automatic Exchange of Information (AEOI)

Dated:- 3-6-2015 - India joined the Multilateral Competent Authority Agreement on Automatic Exchange of Financial Account Information on 3rd June, 2015, in Paris, France, alongwith Australia, Canada, Costa Rica, Indonesia and New Zealand. On our behalf, the Declaration to comply with the provisions of the MCAA was signed by H.E. Mr. Mohan Kumar, Ambassador of the Republic of India to France, in a signing ceremony held in Paris. Earlier, fifty-one countries/jurisdictions had joined the MCAA on 29 .....

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omatic exchange of information, known as Common Reporting Standards (CRS) on Automatic Exchange of Information (AEOI). The new global standards are very wide in scope and oblige the treaty partners to exchange wide range of financial information after collecting the same from financial institutions in their country/jurisdictions including information about the ultimate controlling persons and beneficial owners of entities. For implementation of these standards in India and with a view to provide .....

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