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Unauthorised forex dealers duping customers: Names of 75 forex dealers on RBI s alert list

RBI has noted that these organisations are giving locals the ability to transfer or deposit money in Rupees in order to conduct illicit foreign exchange transactions using domestic payment methods including internet transfers, payment gateways, etc.

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Forex dealers, ECs, others: e-integration with FBR made mandatory

ISLAMABAD: The Federal Board of Revenue (FBR) has made it mandatory for foreign exchange dealers/exchange companies,.

Chenab clubFederal boardIncome tax rulesIntegrated enterprisesComputerized systemRoyal palm lahoreManagement accountantBusiness recorderForex dealersPoints of salesForeign exchange dealersExchange companies

Forex Trading Regulations in the Philippines | The Nation Newspaper

Forex Trading Regulations in the Philippines | The Nation Newspaper
thenationonlineng.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenationonlineng.net Daily Mail and Mail on Sunday newspapers.

The philippinesBangko sentralForeign exchange transactionsForex marketMemorandum circularsForex tradingAnti money launderingCounter terrorist financingForex dealersPhilippines forex

TCS: Forex dealers, tour package sellers to collect remittance undertakings

The government on Friday said foreign exchange dealers and sellers of overseas tour packages will have to take an "undertaking" from their customers about their past remittances and overseas visits made in a fiscal for the purpose of deducting TCS.

Income tax departmentIncome taxTax collectionLiberalised remittance schemeCentral boardDirect taxesFinance ministryForex dealersOur package sellers

I-T Department conducts verification of Reporting Entities

I-T Department conducts verification of Reporting Entities
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Tamil naduNew delhiTax departmentAutomatic exchange of informationIncome tax departmentReporting entitiesForex dealersAnnual information statementSpecified financial transactionsReporting entityAutomatic exchange