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How not to keep secrets: India’s real estate, trusts and partnerships tell the storyTax Justice Network's Financial Secrecy Index ranks India 24th globally, highlighting both progress and persistent opacity. While India sho...- Swiss authorities asked to provide info on deposits by Indians in Swiss banks: Fin MinThe move comes following reports of deposits by Indian Swiss banks rising to Rs 20,700 crore at the end of 2020, from Rs 6,625 crore at the...
- India-US sign pact for exchange of reports to check tax evasion by MNCsThis agreement will enable both the countries to automatically exchange CbC reports filed by the ultimate parent entities.
- 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...
- 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...
- Mauritius joins global efforts to curb profit shifting by MNEsThe development also comes months after the island nation, long perceived to be a jurisdiction for alleged illegal fund flows into Indian s...
- 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...
- 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...
- I-T department to consider information on non-filers from third party sourcesI-T dept will consider information received from third party sources like banks, law enforcement agencies and foreign tax authorities for d...
- A look at taxation issues concerning HNIsRecently, India has enacted a new law to curtail offshore tax evasion. It requires disclosure of foreign income and foreign assets in the i...
- Black money: Information leaks delay data flowIn recent examples, Germany had protested the breach of confidentiality clause after the names of Indian account holders were revealed.
- 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...
- Black money: Switzerland asks banks to check illegal asset flowsSwitzerland will put in place stricter due diligence norms for banks to prevent inflow of illicit assets into the country.
- India signs global pact on automatic exchange of information on financial accountsA statement from the Finnace Ministry said the pact would help government curb tax evasion and deal with the problem of black money.
- India in global pact for automatic exchange of financial informationIndia has joined the global pact on exchange of information on financial accounts, a move expected to give a big boost to its fight against...
- 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...
- Black money menace: Switzerland moves closer to automatic tax info exchangeSwitzerland agreed to join global framework that allows automatic exchange of tax info, a move that would bolster efforts of countries in f...
- GMR's Maldives airport project flies into rough weatherThe new government, headed by President Mohamed Waheed, has asked GMR to temporarily halt the development of a new terminal at INIA.
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