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AEOI AGREEMENT
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- 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
- 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
- Black money on mind, PM Modi may visit Switzerland en route US next monthThere has been no confirmation from both the ends whether the trip has been officially declared or not, will be a rare visit by an Indian P...29 May, 2016, 10.55 AM 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
- 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.03 Dec, 2015, 01.39 PM IST
- 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...03 Oct, 2015, 06.19 AM 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
- 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, ...30 Jul, 2015, 07.59 PM IST
- 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...09 Jul, 2015, 11.30 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
- 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...17 Mar, 2015, 10.00 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
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