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Clarifications for implementation of FATCA and CRS

Income Tax - F. No. 504/632/2015-FT & TR-III(1) - Dated:- 26-5-2016 - F. No. 504/632/2015-FT & TR-III(1) Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes (Foreign Tax & Tax Research Division) Dated 2 .....

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ocess of carrying out the due diligence of financial accounts and obtaining self-certification from the account holders. Representatives of FIs have informed that there are large number of financial accounts and it is practically very difficult to ph .....

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ternet Banking platform from the user account where the customer has transaction rights. Tax Identification Number (TIN) 3.1 Several queries have been received on TIN. It is again clarified that TIN is not required to be collected by the Fis if TIN ( .....

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esident for tax purposes in a country or territory outside India ) who may be eligible to obtain a TIN (or the functional equivalent) in his country or territory of residence, but has not yet obtained a TIN. However, in this case, FIs may note down t .....

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. The custodial account of the customer maintained with the Depository/ Depository Participant/broker contains various kinds of securities. It has been requested to issue valuation guidelines to determine the account balance/value for the purpose of .....

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