Rajendran

DUE DILIGENCE FOR FATCA_CRS COMPLIANCE – CHALLENGES FOR REPORTING FINANCIAL INSTITUTIONS AND THE REMEDIAL MEASURES
Challenges: Each country desires its residents to be tax transparent and in the process the statutory authorities introduce multiple due...
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TOP 4 CHALLENGES IN FATCA-CRS COMPLIANCE IN INDIA
While Reporting Financial Institutions in India are gearing up to identify reportable account holders, complete due diligence & data remediation,...
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FATCA REGULATIONS – ALL ABOUT BLOCKING OF NON-COMPLIANT ACCOUNT HOLDERS
In a meeting held on 5th June 2017, CBDT (Nodal Authority) gave a final deadline and finer definitions on what...
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“IMPROVING APPLICATION SUPPORT EFFICIENCY IN CORE BANKING”
Core Banking is a rapid innovation in Banking Technology and it has become the backbone for every business transaction done...
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FINANCIAL SERVICES – TECHNOLOGY TRENDS IN 2016
Financial Services industry is at the cross roads of the ‘next era of digitization’ as more and technology advancements stand...
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