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AEOI
US-Israeli strikes hit Iran’s Bushehr nuclear power plant vicinityA strike near Iran’s Bushehr nuclear power plant killed a security guard and damaged a building, according to state media. Iranian outlet T...- Iran accuses IAEA of "clear complicity" over silence on US-Israeli strikes against nuclear sitesIran's nuclear agency has accused the International Atomic Energy Agency of complicity. This follows the agency's silence on recent militar...
- India for expanding scope of AEOI on non-financial assetsIndia has pitched for expanding the scope of automatic exchange of info or AEOI on non-financial assets including crypto and properties to ...
- India to get 3rd set of Swiss bank details this month; info on real estate assets included for 1st timeSwitzerland agreed to AEOI with India after a long process, including a review of the necessary legal framework in India on data protection...
- India gets 2nd set of Swiss bank account details under automatic info exchange frameworkIndia had received the first set of details from Switzerland in September 2019 under AEOI (Automatic Exchange of Information), when it invo...
- Tax department launches web portal for exchange of informationInformation is reported annually by financial institutions which are then exchanged by India under the standard. The web portal will be a r...
- India gets first tranche of Swiss account details under automatic exchange frameworkOfficials said the details relate mostly to businessmen, including non-resident Indians.
- India to get Swiss bank details of all Indians from Sept; accounts closed in 2018 also includedSwitzerland will share account numbers, credit balance and other info with India by September this year.
- Black money: Swiss parliamentary panel to discuss info-sharing safeguardsThe Federal Council adopted a resolution on June 15 regarding introduction of AEOIs with 41 jurisdictions including India. The decision is ...
- Secrecy must for automatic info exchange: Swiss banks to IndiaOn Friday, the Swiss Federal Council ratified the AEOI with India and 40 other jurisdictions to facilitate immediate sharing of details abo...
- Narendra Modi government finally manages to break the Swiss bank black money vaultIndia will be able to receive from 2019, the financial information of accounts held by Indian residents in Switzerland on an automatic basi...
- Black Money: Swiss start consultations on automatic exchange of info with IndiaSwitzerland today initiated its statutory consultation process for bringing into force Automatic Exchange of Information (AEOI) on tax matt...
- India, Switzerland in talks for pact on information exchangeOnce this agreement is signed, it will be possible for India to receive, from 2018 onwards, financial information of accounts held by India...
- Switzerland plans ordinance for automatic tax info exchangeSwitzerland today started the process for an ordinance to put in place a mechanism for automatic exchange of tax information with India and...
- Non-disclosure of foreign assets to become risky affair: Jayant SinhaHe said the CBDT has constituted a 'Information Security Committee' to ensure confidentiality of data received from foreign countries.
- Global Forum to discuss tax info exchange, data safety tomorrowAs India and other countries enhance their cooperation to crack down on blackmoney menace, officials from 64 countries will meet here tomor...
- Swiss banks moving 'full speed' on automatic tax information exchangeSwiss banks are working at "full speed" to implement the automatic tax information exchange regime that will help India's efforts to crackd...
- Declare overseas assets, will be difficult to hide, says Revenue Secretary Shaktikanta DasGovt asked persons holding undisclosed offshore assets to declare them before Sept 30 as it would be difficult to hide unaccounted assets i...
- Switzerland signs automatic information exchange pact with EUSwitzerland today signed an agreement for Automatic Exchange of Information (AEOI) with European Union, while similar pacts may follow with...
- India to sign tax agreement with US for sharing of informationIndia today decided to sign an agreement with the US on a tax compliance act that will enable exchange of information on cases of tax avoid...
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