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  2. Foreign Account Tax Compliance Act - Wikipedia

    en.wikipedia.org/wiki/Foreign_Account_Tax...

    The Foreign Account Tax Compliance Act (FATCA) is a 2010 U.S. federal law requiring all non-U.S. foreign financial institutions (FFIs) to search their records for customers with indicia of a connection to the U.S., including indications in records of birth or prior residency in the U.S., or the like, and to report such assets and identities of such persons to the United States Department of ...

  3. Common Reporting Standard - Wikipedia

    en.wikipedia.org/wiki/Common_Reporting_Standard

    The Common Reporting Standard (CRS) is an information standard for the Automatic Exchange Of Information (AEOI) regarding financial accounts on a global level, between tax authorities, which the Organisation for Economic Co-operation and Development (OECD) developed in 2014. Its purpose is to combat tax evasion.

  4. Visa requirements for Indian citizens - Wikipedia

    en.wikipedia.org/wiki/Visa_requirements_for...

    Indian passport holders with Valid US Visa can secure an e-visa when travelling to Argentina. [62] Armenia: eVisa [63] [64] 90 days Diplomatic passport holders are not required to hold a visa when travelling to Armenia - maximum stay of 90 days. The passport needs to be valid during the whole period of stay in Armenia. [65] Australia and ...

  5. Indian Revenue Service (Custom and Indirect Taxes) - Wikipedia

    en.wikipedia.org/wiki/Indian_Revenue_Service...

    IRS officers handling sensitive postings are issued a Glock Model 22 pistol or a Glock 23 in .40 S&W caliber. [30] An IRS officer could rise up-to the Apex Scale (Rs.2,25,000 fixed plus allowances) at the post of principal chief commissioner of income tax in the ITD. At the apex level, he can also get selected as a Member or Chairperson of the ...

  6. Foreigner registration in India - Wikipedia

    en.wikipedia.org/.../Foreigner_registration_in_India

    4 passport size colour photographs (4 cm x 4 cm) with white background, without spectacles or cap/hat; The foreigner registration form; Photocopy of: The photo page of the passport; The page displaying validity of the passport; The page displaying the Indian visa and arrival stamp; A letter of undertaking and identity document of an Indian sponsor

  7. National Financial Reporting Authority - Wikipedia

    en.wikipedia.org/wiki/National_Financial...

    National Financial Reporting Authority (NFRA) is the auditing and accounting supervision authority of India. The authority oversees the auditing profession and the Indian Accounting Standards under the Companies Act 2013. [1] It was formed in October 2018. The chairperson since March 2022 is Ajay Bhushan Pandey. [2]

  8. Indian Accounting Standards - Wikipedia

    en.wikipedia.org/wiki/Indian_Accounting_Standards

    The Ind AS are named and numbered in the same way as the International Financial Reporting Standards (IFRS). National Financial Reporting Authority (NFRA) recommend these standards to the Ministry of Corporate Affairs (MCA). MCA has to spell out the accounting standards applicable [1] for companies in India. As on date MCA has notified 40 Ind ...

  9. Indian passport - Wikipedia

    en.wikipedia.org/wiki/Indian_passport

    The Indian passport is a passport issued by the Ministry of External Affairs of the Republic of India to Indian citizens for the purpose of international travel. It enables the bearer to travel internationally and serves as proof of the Republic of India citizenship as per the Passports Act (1967).