Obligation to furnish statement of financial transaction ...

New Rules Define Reporting Obligations for Financial Transactions u/s 285BA and FATCA Agreement, Ensuring Accurate Compliance.

August 8, 2015

Notifications Income Tax

Obligation to furnish statement of financial transaction or reportable account u/s 285BA and FATCA Agreement - Procedures and Manner and Conditions notified - Income–tax (11th Amendment) Rules, 2015 - Notification

View Source

← Previous Next →

Obligation to furnish statement of financial transaction ...

New Rules Define Reporting Obligations for Financial Transactions u/s 285BA and FATCA Agreement, Ensuring Accurate Compliance.

August 8, 2015

Notifications Income Tax

You may also like:

Procedure for registration and submission of statement of financial transactions (SFT) as per section 285BA of Income-tax Act, 1961 read with Rule 114E of Income-tax...

National Financial Reporting Authority Amendment Rules, 2022 - Punishment in case of non-compliance - Notification

National Financial Reporting Authority Rules, 2018

CBDT amended Income Tax Rules 1962 requiring non-resident entities with liaison offices in India to file annual statement Form 49C within 8 months from end of financial...

Initiation of CIRP - Financial creditor within the meaning of sub-section (7) of Section 5 of the IBC - The Supreme Court affirmed the NCLAT’s judgment, holding that the...

National Financial Reporting Authority (Amendment) Rules, 2019 - Rule 2, Rule 3, Rule 5 and Rule 11 amended.

The ITAT Delhi ruled on penalty u/s 271FA for non-filing of return/Statement of Financial Transaction (SFT) u/s 285BA(1). Assessee reported no reportable transactions in...

This text provides instructions and regulations related to overseas investment transactions under India's Foreign Exchange Management Act (FEMA). Key points include:...

Statement of Financial Transactions (SFT) for Depository Transactions - Method for computation of "The Estimated Sale Consideration for the debit transaction" and...

The Appellate Tribunal affirmed the decision to exclude the Appellant and other unsecured Financial Creditors from the Committee of Creditors (CoC). The key issues were...

The Ministry of Home Affairs issued the Foreign Contribution (Regulation) Amendment Rules, 2022, on 1st July 2022, introducing several key amendments to the Foreign...

Rejection of application against admission of CIRP u/s 7 application filed by the Financial Creditor - The tribunal pointed out that the corporate debtor’s financial...

The CBDT has issued the Income-tax (Eighth Amendment) Rules, 2025, effective April 1, 2025, significantly modifying Form 3CD used for tax audit reports under Section...

CIRP - Preferential Transactions or not - related transaction or not - Transaction within look bak period - such transactions are carried with intent to defraud...

The Corporate Debtor denied the existence of a loan agreement with 12% interest, as claimed by the Financial Creditor in the Section 7 application. To qualify as a...

Quick Updates:

​Obligation to furnish statement of financial transaction ...

New Rules Define Reporting Obligations for Financial Transactions u/s 285BA and FATCA Agreement, Ensuring Accurate Compliance.

August 8, 2015

Notifications Income Tax

You may also like:

Quick Updates:

Obligation to furnish statement of financial transaction ...