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action or later. Please see Debugging in WordPress for more information. (This message was added in version 6.7.0.) in /home3/a1636wpq/public_html/taxclick.org/wp-includes/functions.php on line 6114CIRCULAR<\/strong><\/p>\n <\/p>\n CIR\/MIRSD\/6\/2014<\/strong> <\/span>December 30, 2014<\/strong><\/p>\n \n <\/p>\n To,<\/strong><\/p>\n <\/p>\n All <\/p>\n Dear Sir\/Madam,<\/p>\n <\/p>\n <\/p>\n Sub: Registration for the purpose of <\/p>\n <\/p>\n 1. <\/strong><\/p>\n <\/strong><\/p>\n 2. <\/p>\n who have registered but have not obtained <\/p>\n<\/div>\n 3. <\/strong><\/p>\n <\/strong><\/p>\n 4. <\/p>\n <\/p>\n <\/p>\n Yours faithfully,<\/p>\n <\/p>\n Krishnanand Raghavan General Manager <\/p>\n Email: krishnanandr@sebi.gov.in<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":" CIRCULAR CIR\/MIRSD\/6\/2014 December 30, 2014 All Intermediaries registered with SEBI Sub: Registration for the purpose of Foreign Accounts Tax Compliance Act (FATCA) 2. The Government of India has informed SEBI vide communication dated December 30, 2014 that as per the FAQ published on the US Internal Revenue Service (IRS) website, Foreign … Read more<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_uag_custom_page_level_css":"","_mi_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[10],"tags":[329,330],"class_list":["post-606","post","type-post","status-publish","format-standard","hentry","category-banking","tag-ffis","tag-giin"],"yoast_head":"\n
\nIntermediaries registered with SEBI<\/strong><\/p>\n
\nForeign Accounts Tax Compliance Act (FATCA)<\/strong><\/p>\n
\n<\/strong>Please refer to SEBI circular
\nCIR\/MIRSD\/2\/2014 dated June 30, 2014 on the captioned subject. <\/strong><\/p>\n
\n<\/strong>The Government of India has informed
\nSEBI vide communication dated December 30, 2014 that as per the FAQ published
\non the US Internal Revenue Service (IRS) website, Foreign Financial
\nInstitutions (FFIs) in Model 1 jurisdictions need to register with the US IRS
\nand obtain a Global Intermediary Identification Number (GIIN) before January
\n01, 2015, or at the earliest, in order to avoid withholding. The FFIs <\/strong><\/p>\n
\na GIIN should indicate to the withholding agents that the GIIN is applied for.
\nThe FAQ published on the IRS website (updated as on December 22, 2014), is
\nplaced as Annexure to this circular and is also available at: http:\/\/www.irs.gov\/Businesses\/Corporations\/Frequently-Asked-Questions-FAQs-FATCA–Compliance-Legal#IGA<\/a>. <\/p>\n
\n<\/strong>All SEBI registered intermediaries
\nwho maintain US reportable accounts, as defined in the Model 1
\nInter-Governmental Agreement, may take action appropriately. Information on the
\nIGA is available at: http:\/\/www.treasury.gov\/resource-center\/tax-policy\/treaties\/Pages\/FATCA.aspx<\/a>.<\/strong><\/p>\n
\n<\/strong>This Circular is being issued in
\nexercise of powers conferred under Section 11 (1) of the Securities and
\nExchange Board of India Act, 1992 (SEBI Act). <\/strong><\/p>\n
\n022-26449632<\/strong><\/p>\n