Inter-Governmental Agreement IGA with United States of America US under Foreign Accounts Tax Compliance Act FATCA - Registration. Please refer to our circular DBOD. Government of India, has now advised that to avoid withholding tax, Foreign Financial Institutions FFIs in Model 1 jurisdictions, such as India, need to register with IRS and obtain a Global Intermediary Identification Number GIIN before January 1, The FFIs who have registered but have not obtained a GIIN should indicate to the withholding agents that the GIIN is applied for, which may be verified by the withholding agents in 90 days.

In this regard, the FAQ published on the IRS website updated as on December 22,as received from the Government of India, is furnished in the Annex. Kindly acknowledge receipt of this circular. Lily Vadera Chief General Manager.

FAQ published on the IRS website updated on December 22, Announcement provides that a jurisdiction that is treated as if it has an IGA in effect, but that has not yet signed an IGA, retains such status beyond December 31,provided that the jurisdiction continues to demonstrate firm resolve to sign the IGA that was agreed in substance.

Given this additional time to sign the IGA, does a reporting Model 1 FFI in such a jurisdiction need to register and obtain a GIIN before January 1, ? December 22, Announcement does not change the requirement in the chapter 4 regulations that for payments made on or after January 1,in order for withholding not to apply, a withholding agent may treat a reporting Model 1 FFI as a registered deemed-compliant FFI only if the withholding agent has a withholding certificate identifying the payee as a registered deemed-compliant FFI and the withholding certificate contains a GIIN for the payee that is verified in the manner described in those regulations.

Thus, to avoid withholding on certain payments made on or after January 1,a reporting Model 1 FFI should register and obtain a GIIN to properly certify its status to a withholding agent required to document the FFI for chapter 4 purposes.

A reporting Model 1 FFI that has registered but not yet obtained a GIIN should indicate to its withholding agent that its GIIN is "applied for," and in such case, the withholding agent will have 90 days from the date it receives the Form W-8 to obtain a GIIN and to verify the accuracy of the GIIN against the published IRS FII list before it has reason to know that the payee is not a registered deemed-compliant FFI.

Announcement similarly does not change the timing of any other due diligence and reporting requirements in the chapter 4 regulations. Home About Us Company Profile Profile of CEO Subscription Disclaimer Contact Us Privacy Policy Copyright Login Register. Registered under FATCA of USA Name of the Institution Country Global Inter.

Number [ GIIN ] A AND K Family Trust India UTW BANK LTD India 1XQVGG. Shaw India Advisory Services Private Limited India 3YD5BM. Shaw India Securities Private Limited India EHQPBB. Shaw India Software Private Limited India Z9ACWA. Melwani Trust India WUP. Morgan Advisors India Private Limited India H8JE Morgan India Private Limited India H8JE Morgan Securities India Private Limited India H8JE JAIN STOCK BROKERS PRIVATE LIMITED India DB20D2.

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The Reserve Bank of India has set the ball rolling for Indian financial institutions including Banks for FATCA compliance in India.

The RBI has issued a circular advising Banks and others to inform withholding agents about their application being made for Global Intermediary Identification Number GIIN which is to obtained before 1 st January Copy of the circular is posted here which is self explinatory.

About us Subscription Disclaimer Contact us Privacy Policy Copyright - Keynote Consultancy. Registered under FATCA of USA. Name of the Institution. Number [ GIIN ]. A AND K Family Trust. A C CHOKSI SHARE BROKERS PRIVATE LIMITED. AADCI Indian Development Capital Advisor. Aavishkaar India Micro Venture Capital Fund. Abha Dandekar Family Trust. Abhyudaya Co-operative Bank Ltd. Abu Dhabi Commercial Bank PJSC - Branch.

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