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SWISS FINANCE DEPARTMENT
War revives stagflation dangers for global economyGlobal economic outlook faces uncertainty as seven weeks of Middle East conflict impact growth and inflation. Business surveys from Austral...- India's DTAA with Switzerland may require renegotiation: MEAIndia indicated potential renegotiations of its double taxation treaty with Switzerland following a recent trade agreement with EFTA. This ...
- Safe-deposit boxes prone to money-laundering risks: Swiss governmentSafe-deposit boxes used in Switzerland are prone to risk of money laundering and terror financing activities, but existing regulations are ...
- Swiss Economic Affairs Minister Johann N Schneider Ammann to visit India; FTA on agendaThis would be the first visit by a Swiss Minister since Prime Minister Narendra Modi-led government came to power in May last year.
- Information can not be disclosed outside specific proceedings: Swiss governmentThe comments come at a time when a Supreme Court-monitored Special Investigation Team is probing alleged stashing of black money by Indians.
- Swiss agrees to provide details of black money: Arun JaitleySwiss government would "confirm the genuineness or otherwise" details of foreign accounts of Indian citizens procured by intelligence agenc...
- Switzerland gears up for automatic exchange of tax informationSwitzerland has been perceived for long as a safe haven for alleged illicit funds or black money and it has been facing intense global pres...
- Switzerland invites India for discussions on black moneyLatest data from the Swiss National Bank showed that total money of Indians in Swiss banks increased to Rs 14,100 crore at the end of 2013
- Switzerland ready to discuss tax info-exchange with IndiaDespite efforts by the Alpine nation to shed its banking secrecy tag, Switzerland is still perceived in some quarters to be a safe haven.
- Black money: I-T approaches Swiss authorities for data of account holders in HSBC Geneva branchI-T dept has approached Swiss authorities for banking data of certain individuals after investigations showed some of them reportedly had o...
- Tax evasion: Swiss government agrees to share group informationSwitzerland has agreed to provide info about 'group of taxpayers', which will help tax authorities from other nations seek info about likel...
- India may have to wait till 2012 for Swiss info on black moneyThe issue of Indians having secret Swiss bank accounts has become a political hot potato, amid reports of Indians having billions of dollar...
- India may have to wait till 2012 for Swiss info on black moneyIndia may have to wait till at least next year for information from Switzerland, as a treaty for the same might come into force only by the...
- Hasan Ali squeezes through I-T loophole again, holds Rs 50,000 cr tax duesSwiss banks will hold back information on cash allegedly stashed there by Pune-based stud farm owner Hasan Ali Khan on a technical ground.
- India, Switzerland sign revised taxation treatyIndia and Switzerland on Monday signed a treaty that will enable exchange of information on tax evaders.
- Swiss court requested to allow I-T to probe Hasan Ali's wealthA Mumbai court has issued a letter rogatory to its Swiss counterpart to allow Income Tax authorities to investigate accounts of stud-farm o...
- I-T dept to issue letter rogatory to Swiss govtThe income-tax department is making a last-ditch effort to lay its hands on the $8 billion allegedly stashed away by Hasan Ali Khan.
- Govt to allow Credit Suisse to launch banking operations in IndiaThe government is all set to allow Credit Suisse to launch banking operations in India, indicating that the political heat over black money...
- Relief for UBS as US govt goes easy on court hearingThe US Justice Department and UBS have agreed to postpone a hearing in federal court in Miami on a government lawsuit seeking the identitie...
- Top Swiss banker indicted for US tax evasion conspiracySwiss bank has been charged with conspiring to defraud the US of tax revenues, the US Justice Department and the Internal Revenue Service s...
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