CAIIB · BRBL

TAX LAWS

Chapter notes, video classes, MCQ practice tests and quick-revision one-liners for Banking Regulations and Business Laws — CAIIB.

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Q

Under the Income Tax Act, 1961, what is the threshold limit for Tax Deducted at Source (TDS) on interest income from bank deposits for a non-senior citizen?

A

TDS is deducted at 10% when interest income from bank deposits exceeds Rs. 40,000 per financial year for a non-senior citizen. Senior citizens enjoy a higher threshold of Rs. 50,000.

Q

What is the rate of surcharge applicable on income tax for domestic companies with taxable income exceeding Rs. 10 crore?

A

12% surcharge is levied on income tax payable.

Q

What is the purpose of Form 15G and Form 15H submitted to banks by depositors?

A

Form 15G (for individuals below 60 years) and Form 15H (for senior citizens) are self-declarations submitted to banks requesting that TDS not be deducted, provided the depositor's total income is below the taxable limit.

Q

Under which section of the Income Tax Act are banks allowed to claim deduction for interest on bad or doubtful debts?

A

Section 43D allows recognition of income on cash basis for bad debts.

Q

Under GST, at what rate is banking and financial services generally taxed?

A

Banking and financial services are generally taxed at 18% GST under the Goods and Services Tax regime. This applies to services like processing fees, locker charges, and fund management fees.

Q

What is the minimum alternate tax (MAT) rate applicable to banks and financial institutions in India?

A

MAT is levied at 15% of book profit under Section 115JB.

Q

What is the meaning of 'Tax Deducted at Source' (TDS) in the context of banking operations?

A

TDS is a mechanism where the bank deducts a specified percentage of tax from payments like interest before crediting the amount to the customer's account and deposits it with the government on their behalf.

Q

Under the GST Act, what is the taxability of services provided by banks to the Reserve Bank of India?

A

Services provided by banks to RBI are exempt from GST.

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