Indian residents must disclose foreign assets and income in their ITRs by January 15, 2025, to maintain compliance and avoid ...

In this globalized economy, tax transparency and compliance has become paramount to ensure that taxpayers disclose their global income and assets accurately. The Common Reporting Standard (CRS) and ...

Indian residents must report their foreign assets and income in their income tax returns (ITRs) in accordance with the Indian ...

An IRS John Doe Summons is highly effective to combat tax evasion. Trident Trust may now have to reveal U.S. taxpayers who ...

After hours: January 7 at 6:53:22 PM EST Loading Chart for CRS ...

In the absence of any statistically relevant evidence of tax evasion or money laundering, it is time for a more-assertive ...

面对日益复杂的监管环境，国际银行在帮助投资者规避风险、确保合规方面发挥着不可替代的作用。作为全球化金融服务的提供者，融科银行为投资者提供了一系列合规支持和风险管理服务，帮助他们在全球市场中避开雷区。

The I-T department gets information on the assets created by Indians abroad through mechanisms like common reporting standards (CRS) or Foreign Account Tax Compliance Act (FATCA) of the US ...

The draw, held earlier this week, required candidates to have a minimum Comprehensive Ranking System (CRS) score of 727. This marks the third Express Entry draw of December. The first, on December 2, ...

目前已有 100 多个国家和地区承诺加入 CRS(Common Reporting Standard ... 例如，美国的 FATCA 法案要求申报全球账户资产，未遵守该规定可能面临罚款甚至 ...