Elizabeth A. McMorrowApr 14, 2017FATCA: Indian Financial Institutions Permitted to Block AccountsIndia’s Central Board of Direct Taxes (CBDT) issued an update regarding the US-India FATCA IGA. India and the USA entered into a Model 1...
Elizabeth A. McMorrowJan 31, 2017CRS: Cayman, India, Mauritius Take Wider ApproachThe Cayman Islands, India, Mauritius and the majority of other jurisdictions participating in the Standard for Automatic Exchange of...
Elizabeth A. McMorrowSep 1, 2016India Prohibits FATCA Account ClosuresIndia and the USA entered into a Model 1 IGA for implementation of FATCA on 31st August, 2015. As part of the IGA implementation, India’s...
