Searched for
JACQUES DE WATTEVILLE
Black money: Indian team to visit SwitzerlandThe two countries are also working on an agreement that would entail automatic exchange of information beginning 2018.- Black money: India, Swiss officials expect automatic information exchange by 2018A high-level delegation from Switzerland today met top Finance Ministry officials to discuss wide ranging bilateral and multilateral tax an...
- 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...
- Blackmoney: Swiss banks seek fresh undertakings from IndiansSources said that Swiss banks are asking their Indian customers to provide fresh undertakings that all taxes have been paid on funds deposi...
- Automatic info exchange talks with India at 'earliest': SwitzerlandLast year, Indian and Swiss officials held high level deliberations on boosting co-operation with regard to the black money problem.
- Switzerland moves towards greater tax transparencyLong perceived as a safe haven for unaccounted wealth, Switzerland has been facing international pressure to shed its banking secrecy pract...
- Has the government really scored a major victory in the hunt for black money in Swiss banks?The pact with the Swiss insists on confidentiality until prosecution charges are filed, but the government is threatening to reveal names p...
- Black money: Switzerland ready to share data with IndiaThe amount of Indian money parked in Swiss banks rose by more than 40% to Rs 14,000 cr at the end of 2013 from Rs 9,000 cr at the end of 20...
- Swiss government to provide information on black moneyThe Swiss would also "assist in obtaining confirmation on genuineness of bank documents on request by the Indian side and also swiftly prov...
- Black money: Swiss to provide info in a time-bound mannerIn a major breakthrough in India's fight against black money allegedly stashed abroad, Switzerland said it will examine Indian requests for...
Load More
