GIFT City FundsUS TIN required by Indian banks. The IRS wants Form 8938. FinCEN requests an FBAR Families consider the three requests to be one form. They are not…
Category: Compliance & Regulation
Essentials of Company Wealth Management in India
A few good years had resulted in a hefty cash surplus for a mid-sized manufacturing company in Pune. The promoter’s family also had personal investments in mutual..
11 Facts on Alternative Investment Fund Managers in India
Rajesh, a technology entrepreneur who recently completed a large secondary sale, sat down with his family office advisor to review allocation options. The portfolio already had a..