India, Mauritius tighten scrutiny on investments – Occasions of India

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NEW DELHI: India and mauritius have signed a protocol to amend the double taxation avoidance settlement (DTAA), which included a principal goal check (PPT) to resolve whether or not a international investor is eligible to say treaty advantages.
The introduction of PPT may end in extra scrutiny of investments, with consultants suggesting that authorities will check if acquiring tax advantages below the treaty was one of many most important aims of routing investments by way of the African nation.
“The introduction of the PPT goals to curtail tax avoidance by guaranteeing that treaty advantages are solely granted for transactions with a bona fide goal. Nevertheless, software of PPT to grandfathered investments stays ambiguous, highlighting the necessity for express steering from the CBDT. Moreover, omission of the phrase “for encouragement of mutual commerce and funding” within the treaty’s preamble suggests a shift in focus in direction of stopping tax evasion over selling bilateral funding flows,” mentioned Rakesh Nangia, chairman of Nangia Andersen India.
In Feb, the Mauritius authorities had agreed to amend the tax treaty with India to adjust to OECD norms and amendments had been signed final week.
In previous there have been a number of “submit field” entities, which operated out of Mauritius solely to take treaty advantages. Now, such corporations are prone to face the check because the preamble itself makes it clear that as a substitute of “encouragement of mutual commerce and funding”, now the thought is to there are not any “alternatives for non-taxation or lowered taxation or avoidance (together with by way of treaty purchasing preparations aimed toward acquiring reliefs on this Conference for the oblique good thing about residents of third jurisdictions”.
The transfer is anticipated to make market gamers nervous as massive flows are routed by funds by way of Mauritius and everyone seems to be awaiting additional cues from authorities, which has thus far remained silent. Resulting from tax advantages supplied by DTAA, international funding, each direct and institutional or portfolio, have been routed by Mauritius. With modification of the treaty in 2016, when capital positive aspects advantages had been taken away, Mauritius, which has been the biggest supply of FDI, has now slipped to fourth spot.



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2024-04-11 23:38:11
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