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...
12 Nov, 2021, 02.13 PM IST
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...
12 Sep, 2021, 08.39 PM IST
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...
09 Oct, 2020, 05.27 PM IST
India gets first tranche of Swiss account details under automatic exchange frameworkOfficials said the details relate mostly to businessmen, including non-resident Indians.
07 Oct, 2019, 11.54 PM IST
Swiss bank data: 1st tranche mostly about closed accounts, enough details to identify hidden wealthThe data can be useful for establishing a prosecution case against those who had any unaccounted wealth.
08 Sep, 2019, 12.58 PM IST
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.
10 Jul, 2019, 08.34 PM IST
Black money: India-Swiss deal inked, data sharing from January 1While Switzerland has conformed to the global standards on automatic exchange of information, India has promised to safeguard confidentiali...
21 Dec, 2017, 10.09 PM IST
India, Switzerland hold talks on deepening cooperation to combat black moneyModi said foreign direct investment was an important pillar of economic cooperation between India and Switzerland. "We specially welcome Sw...
01 Sep, 2017, 12.51 AM IST
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 ...
27 Aug, 2017, 05.22 PM IST
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...
18 Jun, 2017, 02.40 PM IST
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...
18 Jun, 2017, 12.41 PM IST
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...
01 Dec, 2016, 05.03 PM IST
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...
09 Aug, 2016, 03.07 PM IST
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...
18 May, 2016, 04.56 PM IST
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...
03 Sep, 2015, 06.04 PM IST
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...
27 May, 2015, 06.14 PM IST
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...
15 Jan, 2015, 01.13 AM IST