https://www.taxtmi.com/notifications?id=118026 These rules require reporting financial institutions to identify, maintain and annually report specified information for reportable accounts-including account holder identity, taxpayer identification numbers, account identifiers, year end balances and specified gross payments-under Form No. 61B; they define key terms (financial account, financial institution, reportable account, excluded account), set due diligence procedures and thresholds for pre existing and new accounts, require registration and designation of compliance officers, mandate electronic filing with digital signatures, and assign regulators to issue implementation guidance. en-us Fri, 07 Aug 2015 00:00:00 +0530 Wed, 11 Feb 2026 15:56:42 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=118026 These rules require reporting financial institutions to identify, maintain and annually report specified information for reportable accounts-including account holder identity, taxpayer identification numbers, account identifiers, year end balances and specified gross payments-under Form No. 61B; they define key terms (financial account, financial institution, reportable account, excluded account), set due diligence procedures and thresholds for pre existing and new accounts, require registration and designation of compliance officers, mandate electronic filing with digital signatures, and assign regulators to issue implementation guidance. Notifications Income Tax Fri, 07 Aug 2015 00:00:00 +0530 https://www.taxtmi.com/notifications?id=118026