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
Swiss party opposes black money info-sharing pact with IndiaSVP said info exchange will have "serious consequences for foreigners who have protected their assets in Switzerland, as also for Swiss res...
15 Aug, 2017, 07.23 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
Modi impact! Switzerland to ease tax info exchange norms on stolen dataThe issue of black money figured during the discussions between Prime Minister Narendra Modi and Swiss President Johann Schneider-Amman ear...
10 Jun, 2016, 07.29 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
Fight against black money: Switzerland to help share stolen data tooSwitzerland today proposed amending its laws to share information with foreign countries probing tax crimes on the basis of 'stolen data'.
02 Sep, 2015, 05.47 PM IST
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...
07 Jun, 2015, 06.21 PM IST
Fight against black money: Switzerland gets 1,500 help requests a yearThe Federal Council said it will propose to Parliament a clarification of the legal situation regarding administrative assistance based on ...
14 May, 2015, 06.57 PM IST
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.
22 Mar, 2015, 03.33 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
Swiss process on for amending tax pacts to comply with global normsThe proposed law would allow "Switzerland to swiftly amend its double taxation agreements which do not yet comply with the international st...
22 Oct, 2014, 07.02 PM IST
Switzerland proposes severe punishment for bank secrecy breach; setback to India's efforts to get access to HSBC listSubsequently, India wrote to Switzerland to get further details about these accounts, as these pertained to people suspected to have taxes ...
13 Aug, 2014, 06.55 PM IST
Switzerland to share bank account details with foreign nationsSwitzerland will now share bank account and other details with foreign countries, including India, even without prior intimation to concern...
16 Oct, 2013, 04.14 PM IST
Swiss government to accept group requests for banking information from various countries including IndiaA new Tax Administrative Assistance Act will come into force on February 1 and a resolution to this effect has been passed by the Switzerla...
21 Jan, 2013, 01.02 PM IST
- Swiss banks to tighten due diligence process to prevent un-taxed assets
Switzerland has asked its banks to tighten due diligence process to prevent un-taxed assets in their a/cs without violating client confiden...
24 Feb, 2012, 05.23 AM IST
- Swiss government asks its banks to check 'untaxed' money flow
Swiss government has asked its banks to prevent acceptance of "untaxed assets" in their accounts without violating client confidentiality.
23 Feb, 2012, 07.57 PM IST
- Switzerland to stop undeclared funds into its banks
In the backdrop of increased international pressure on its banking secrecy practices, Switzerland today said it will prevent the flow of un...
25 Feb, 2010, 10.17 PM IST