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Reporting requirement under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS)-Guidance Note
Sep 10, 2015
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Circulars
SEBI | Reporting requirement under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS)-Guidance Note
Keywords :
CRS
FATCA
Banker to an Issue
Debentures Trustee
Deemed FPIs (Erstwhile Sub-Accounts)
FPIs / Deemed FPIs (Erstwhile FIIs/QFIs)
KYC (Know Your Client) Registration Agency registered with SEBI
List of Registered Alternative Investment Funds
List of Registered Custodians of Securities
List of Self Certified Syndicate Banks under the ASBA facility
Merchant Bankers
Recognised Investors Associations
Registered Foreign Venture Capital Investors
Registered Mutual Funds
Registered Portfolio Managers
Registered Stock Brokers in Currency Derivative Segment
Registered Stock Brokers in Equity Derivative Segment
Registered Stock Brokers in equity segment
Registered Venture Capital Funds
Registrars to an issue and share Transfer Agents
Underwriters