https://www.taxtmi.com/acts?id=18843 The Act requires designated persons and institutions who register or maintain records of specified financial transactions or reportable accounts to furnish statements containing information relevant for the Act to the income-tax authority or other prescribed agency, with prescribed timelines, form, and manner; it defines specified financial transactions subject to prescribed value thresholds, delegates procedural and due diligence rules, and prescribes processes for defect rectification, notices for non-filing, and correction of inaccuracies. en-us Mon, 11 Aug 2014 18:22:29 +0530 Wed, 10 May 2017 15:18:29 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=18843 The Act requires designated persons and institutions who register or maintain records of specified financial transactions or reportable accounts to furnish statements containing information relevant for the Act to the income-tax authority or other prescribed agency, with prescribed timelines, form, and manner; it defines specified financial transactions subject to prescribed value thresholds, delegates procedural and due diligence rules, and prescribes processes for defect rectification, notices for non-filing, and correction of inaccuracies. Act-Rules F. Acts / Amendment Acts Mon, 11 Aug 2014 18:22:29 +0530 https://www.taxtmi.com/acts?id=18843