Tax Management India. Com TMI - Tax Management India. Com
Case Laws Acts / Rules Notifications Circulars Tariff/ ITC HSN Forms Manuals Articles SMS News Highlights
        Home        
Extracts
Home List
← Previous Next →

Obligations to Obtain and Exchange Information with Respect to Reportable Accounts

Article 2 - Agreements - Agreement between the Government of the Republic of India and the Government of the United States of America - United States of America - Article 2 - Article 2 1. Subject to the provisions of Article 3 of this Agreement, each .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

he Convention. 2. The information to be obtained and exchanged is: a) In the case of India with respect to each U.S. Reportable Account of each Reporting Indian Financial Institution: (1) the name, address, and U.S. TIN of each Specified U.S. Person .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

name, address, and U.S. TIN (if any) of such entity and each such Specified U.S. Person; (2) the account number (or functional equivalent in the absence of an account number); (3) the name and identifying number of the Reporting Indian Financial Ins .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

account was closed during such year, immediately before closure; (5) in the case of any Custodial Account: (A) the total gross amount of interest, the total gross amount of dividends, and the total gross amount of other income generated with respect .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

paid or credited to the account during the calendar year or other appropriate reporting period with respect to which the Reporting Indian Financial Institution acted as a custodian, broker, nominee, or otherwise as an agent for the Account Holder; ( .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

(a)(6) of this Article, the total gross amount paid or credited to the Account Holder with respect to the account during the calendar year or other appropriate reporting period with respect to which the Reporting Indian Financial Institution is the o .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

 

 

 

 

 

Discussion Forum
what is new what is new
 
 


|| Home || About us || Feedback || Contact us || Disclaimer || Terms of Use || Privacy Policy || TMI Database || Members ||

© Taxmanagementindia.com [A unit of MS Knowledge Processing Pvt. Ltd.] All rights reserved.

Go to Mobile Version