https://www.taxtmi.com/acts?id=20080 FATCA relief for Indian financial institutions depends on India's treaty compliance and institutions' fulfillment of reporting, registration, withholding and intermediary information obligations; recalcitrant account withholding is suspended where India provides required information; Indian retirement plans and Non Reporting Indian Financial Institutions receive deemed compliant or exempt status as appropriate; special rules preserve compliance when Related Entities or branches cannot meet participating criteria, subject to identification, reporting and solicitation restrictions; timing and definitional coordination with U.S. rules is permitted. en-us Fri, 16 Oct 2015 12:31:58 +0530 Wed, 29 Jan 2025 16:42:33 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=20080 FATCA relief for Indian financial institutions depends on India's treaty compliance and institutions' fulfillment of reporting, registration, withholding and intermediary information obligations; recalcitrant account withholding is suspended where India provides required information; Indian retirement plans and Non Reporting Indian Financial Institutions receive deemed compliant or exempt status as appropriate; special rules preserve compliance when Related Entities or branches cannot meet participating criteria, subject to identification, reporting and solicitation restrictions; timing and definitional coordination with U.S. rules is permitted. Act-Rules DTAA Fri, 16 Oct 2015 12:31:58 +0530 https://www.taxtmi.com/acts?id=20080