AUDIT LOG
What they do  Audit logs capture the required information such as who did it, when...
FATCA-CRS REGULATIONS COMPLIANCE by Indian Reporting Financial Institutions – Urgent Need to Ensure Quality of Data
Reporting Financial Institutions (RFIs) in India submit Statement of Reportable Accounts (61B) to CBDT, which...
FATCA-CRS Reporting – Challenges faced by Financial Institution in India
Foreign Accounts Tax Compliance Act (FATCA) Reporting was implemented from the calendar year ended 31st...
FATCA_CRS Compliance – Invalid TIN  
As a part of Budget proposals, Government of India  proposes to introduce a deemed provision...
TOP 5 SUGGESTED RPA PROCESSES FOR INDIAN BANKS
Robotic Process Automation (RPA) is an emerging technology where robots mimic human functions with greater...
CITIZENSHIP BY INVESTMENT – TIME FOR REVIEW TO HELP COMMON REPORTING STANDARD (CRS)!!
Citizenship by investment is a process whereby wealthy individuals can obtain a second citizenship very...
FATCA AND CRS COMPLIANCE – DQR-RRC
What is DQR-RRC? FATCA & CRS compliance reports are filed in Statement 61B XML format...
GOLDEN PASSPORT FOR THE RICH …IS CITIZENSHIP BECOMING A COMMODITY TO CIRCUMVENT COMMON REPORTING STANDARD (CRS)?
Organization for Economic Co-operation and Development (OECD) has identified certain investment schemes promoted by some...
FATCA – US TIN – 3 RULES TO BE FOLLOWED BY RFIS UNDER MODEL-1 IGA
As per the Inter-Governmental Agreement (IGA-Model1) between India and USA, Indian Reporting Financial Institutions (RFI)...