Inter-Governmental Agreement with United States of America under Foreign Accounts Tax Compliance Act - Registration

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..... ositories 5. Mutual Funds 6. Portfolio Managers 7. Alternative Investment Funds 8. Collective Investment Schemes 9. Custodians Dear Sir/Madam, Sub: Inter-Governmental Agreement with United States of America under Foreign Accounts Tax Compliance Act - Registration 1. The Government of India has advised that India and the United States of America (US) have reached an agreem .....

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..... ictions where an agreement under Model 1 has been reached in substance. Registration should be done only after the formal IGA is signed. Information in this regard will be communicated to you. b. Overseas branches of Indian Financial Institutions in a jurisdiction having IGA 2 agreement or in a jurisdiction that does not have an IGA but permits financial institutions to register and agree to a .....

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..... ircular to the notice of the Stock Brokers, Depository Participants, as the case may be, and also disseminate the same on their websites. 4. This Circular is being issued in exercise of powers conferred under Section 11 (1) of the Securities and Exchange Board of India Act, 1992 (SEBI Act). Yours faithfully, Krishnanand Raghavan General Manager Email: krishnanandr@sebi.g .....

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