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New Rules in India for Overseas Account Disclosures

New Rules in India for  Overseas Account Disclosures

By Rajesh H. Dhruva Now that Indian Central Govt. Cabinet has approved signing of the Inter-Governmental Agreement (IGA) with the US; almost 680 Indian financial institutions including all leading banks like SBI Bank, ICICI Bank, Bank of Baroda, Bank of India, HDFC Bank, HSBC Bank, Axis Bank etc., and mutual funds like ICICIPru, HDFCMF, Birla Sunlife, DSPBlackrock, L […]