Search Results for Tag : offshore

International Cases

ECJ: Safe Harbour not safe from US intelligence(06.10.2015)

In a case where an Austrian citizen complained against his personal data on popular social networking website ‘Facebook’ being shifted from servers in.....

Tags : Safe harbour, data privacy, offshore, server

News

SEBI Exempts Offshore Funds from Submitting Physical Forms(20.03.2020)

Securities and Exchange Board of India has provided exemptions for off-shore funds from submitting physical forms in wake of the Corona outbreak, allo.....

Tags : Securities and Exchange Board of India, Offshore Funds

Bombay HC Notices Goa Government, Private Firm over Offshore Casino Case(28.10.2016)

Bombay High Court has issued notice to Goa Government and Ex-Haryana Minister Gopal Kanda’s Golden Globe Hotels Private Limited on a petition over a m.....

Tags : Bombay High Court, Goa Government, offshore Casino

Notifications & Circulars

Committee for examining applications under Rule 10VA notified(23.05.2016)

The Central Board of Direct Taxes noticed several Commissioners of Income Tax as Committee examine and opine on cases in respect of offshore funds fun.....

Tags : offshore fund, manager, approval, finance act 2015

Income Tax Rules on Fund Manager regime(15.03.2016)

The Central Board of Direct Taxes released the Income-Tax (5th Amendment) Rules, 2016 providing guidelines for the application of Section 9A of the In.....

Tags : Fund manager, offshore, income tax