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Elizabeth A. McMorrow
Apr 14, 2017
FATCA: Indian Financial Institutions Permitted to Block Accounts
India’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. McMorrow
Jan 31, 2017
CRS: Cayman, India, Mauritius Take Wider Approach
The Cayman Islands, India, Mauritius and the majority of other jurisdictions participating in the Standard for Automatic Exchange of...
Elizabeth A. McMorrow
Sep 1, 2016
India Prohibits FATCA Account Closures
India 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...
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