Compliance and KYC accuracy to prepare an RFIs for all future handling of compliance and KYC related questions on potential negligence.

Self compliance done right for RFIs

Tax Transparency to tackle cross border and Illicit Financial transactions Asian Perspective OECD Report

Cross border Tax Transparency Asian Perspective OECD Report

Reporting Financial Institutions (RFIs) in India submit Statement of Reportable Accounts (61B) to CBDT, which in turn is shared with the participating jurisdictions, by the CBDT.

Blog/Crs

Self compliance done right for RFIs

Cross border Tax Transparency Asian Perspective OECD Report

FATCA-CRS REGULATIONS COMPLIANCE by Indian Reporting Financial Institutions – Urgent Need to Ensure Quality of Data