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CYPRUS BANK TAX
Zepto IPO: ED summons founders in FEMA matter, seeks shareholding, business detailsThe Enforcement Directorate sought details on foreign investments and overseas investments, audited balance sheets since FY21, owned immova...- As rupee dips, I-T steps up vigil on shady outflowsIn multiple cases, individuals have used dozens of fake permanent account numbers (PANs) with the same name but different addresses and dat...
- Singapore emerges as top FDI source in Apr-Dec FY26, high inflows from tax havensSingapore emerged as the top source of FDI equity inflows into India during April-December FY26, contributing $17.6 billion. The US and Mau...
- India removes Cyprus from 'notified jurisdictional area'All payments made to Cyprus attracted a 30% withholding tax and Indian entities receiving money were required to disclose the source.
- Six top cues that changed things for Dalal Street while you were sleepingRead about all of that and more in this morning’s digest of news, views and cues that changed your market while you were sleeping.
- India to levy tax on investments from Cyprus from April 2017Amended tax treaty also expands the scope of ‘permanent establishment’ and reduces tax rate on royalty from 15% to 10% to align with India'...
- Mauritius to remain major FDI source till March 2019: Experts"It seems that Mauritius is a better treaty on two counts -- 50 per cent concessional capital gains tax rate and 7.5 per cent withholding t...
- FPIs routed through Cyprus hit by 30% TDS, may wipe out yields from Indian debt fundsMost FPIs are willing to share the names of the beneficiaries (investors), they have been asked to file returns, said officials.
- Black money: Narendra Modi's government turns to Cyprus to act against round trippingCyprus is the first jurisdiction to have been given the non-cooperative jurisdiction tag under penal provisions introduced in the Finance A...
- Unable to bank on Switzerland, India intensifies pressure for information on tax evaders, account holdersThe government is preparing to roll out Cyprus-like steps as FM P Chidambaram has written to his Swiss counterpart pressing for cooperation.
- Foreign fund flows may get all-clear to take cyprus routeThe press release also indicates that the revised tax treaty (post renegotiation) between the two countries is expected to be finalised soo...
- Cyprus kills banking as we all knew itWhile the many charms of removing capital controls have enticed many in India's policymaking circles, there is a case for hastening slowly.
- Cyprus is to Russia what Mauritius is to IndiaDoddering Cypriot banks have been crippled by their exposure to the financial crisis in Greece.
- Cyprus to shrink banking system for bailout dealCypriot President Nicos Anastasiades agreed to shut the country's second-largest bank under pressure from a German-led bloc of creditors.
- Cyprus, euro zone partners reach 10-billion euro bailout dealCyprus and its euro zone partners early today reached a deal on a 10-billion euro ($ 13 billion) bailout package for the island nation.
- Tax haven watch: Will Cyprus remain FIIs' gateway to Indian debt?The near-bankruptcy of a tiny, distant tax haven could force many foreign investors betting on Indian bonds to look for an alternative gate...
- Network 18 has bank balance of less than $260,000 in CyprusNetwork18 Media and Investments today said it has less than $ 260,000 (about Rs 1.41 crore or 200,830 Euro) as bank deposits in the Mediter...
- EU may soften stance over Cyprus bank tax as outrage roils marketsWhile demanding that the levy raise the targeted $7.6 billion, finance officials said easing the cost to smaller savers was up to Cyprus.
- Foreign tax haven base for infra SPVsGovt is proposing to set up two SPVs. Netherlands, Cyprus, Singapore are the top choice destinations.
- Indo-Singapore treaty to affect manufacturing cosThe imminent Indo-Singapore treaty has turned on the heat on tax haven Mauritius, and to some extent Cyprus. FIIs may now route their funds...
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