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AEOI ACT
CBDT NUDGE 2: Over 25,000 taxpayers to receive alerts on foreign assets; Check details to avoid penaltiesThe CBDT has launched the second phase of its NUDGE initiative, sending SMS and email alerts to taxpayers with potential foreign asset and ...- Income Tax dept to send SMS/emails to 25,000 individuals for non-disclosure of foreign assetsThe Income Tax department has identified individuals who have not reported foreign assets in their income tax returns. These taxpayers will...
- Dubai homes built on cryptocurrencies a legal trapWith the Reserve Bank of India (RBI) imposing a shadow ban on cryptos and the finance ministry almost taxing the asset to death, many high ...
- Dubai homes built on cryptos a legal trapWith the Reserve Bank of India (RBI) imposing a shadow ban on cryptos and the finance ministry almost taxing the asset to death, many high ...
- Switzerland keen to fund & back innovation initiatives in India: Envoy“Investments and Innovation are the two “I”s of Swiss-Indian relations. The theme of innovation is bringing our countries together and make...
- 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...
- Swiss cite India's strong data security laws for auto-sharing banking infoSwiss govt has now notified the decision and the notification authorises the Council to notify India about the exact date when automatic ex...
- 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...
- 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.
- Those who did not declare black money will regret: Shaktikanta Das“Fight against black money is a part of economic reforms,” Das tweeted. “As a country we can’t allow ghost economy to undermine real econom...
- Government taking effective steps to tackle black money: Jayant SinhaEffective steps to deal with the black money issue, Sinha said, include putting in place robust legislative and administrative frameworks, ...
- 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...
- India likely to sign US tax compliance law FATCA on ThursdayIndia is likely to sign the inter- governmental pact for the US tax compliance law FATCA on Thursday, a move that will help it fight tax ev...
- Government plans to crack down on domestic money laundering, issues answers to FAQsAccording to the finmin FAQ sheet, it won't help if a person has left the country and is no longer resident if the violation took place at ...
- Switzerland plans stringent norms to fight black money menaceSwitzerland has announced a stringent due diligence regime for its banks to 'reject' accepting illicit funds from both existing and new cus...
- 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...
- Switzerland begins talks for framing tax information exchange lawSwitzerland, known for its banking secrecy practices, has been facing international pressure amid concerns over entities parking unaccounte...
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