Inter-Governmental Agreement with United States of America under Foreign Accounts Tax Compliance Act - Registration

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....rticipants through Depositories 5. Mutual Funds 6. Portfolio Managers 7. Alternative Investment Funds 8. Collective Investment Schemes 9. Custodians Dear Sir/Madam, Sub: Inter-Governmental Agreement with United States of America under Foreign Accounts Tax Compliance Act - Registration 1. The Government of India has advised that India and the United States of America (US) ha....

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...., including those jurisdictions where an agreement under Model 1 has been reached in substance. Registration should be done only after the formal IGA is signed. Information in this regard will be communicated to you. b. Overseas branches of Indian Financial Institutions in a jurisdiction having IGA 2 agreement or in a jurisdiction that does not have an IGA but permits financial institutio....