Searched for
AEOI FRAMEWORK
India 'strong champion' of measures against offshore tax evasion: OECD officialIndia is a strong champion of tax transparency, with its recent campaign leading to the disclosure of over Rs 29,000 crore in undisclosed f...- Income Tax dept to send SMS/emails to 25,000 individuals for non-disclosure of foreign assetsThe Income Tax department has identified individuals who have not reported foreign assets in their income tax returns. These taxpayers will...
- India gets 5th set of Swiss bank account details under automatic info exchange frameworkIndia has received a new set of Swiss bank account details as part of an annual automatic information exchange. Switzerland has shared info...
- India for expanding scope of AEOI on non-financial assetsIndia has pitched for expanding the scope of automatic exchange of info or AEOI on non-financial assets including crypto and properties to ...
- Black money is no more an issue with India, says Swiss envoyAccording to some reports, Indian investment in the Swiss banking system witnessed a sharp rise in 2021. Switzerland had shared information...
- India gets 4th set of Swiss bank account details under automatic info exchange frameworkThey did not divulge specifics, citing the confidentiality clause of the information exchange and the adverse impact it may have on further...
- India to get 3rd set of Swiss bank details this month; info on real estate assets included for 1st timeSwitzerland agreed to AEOI with India after a long process, including a review of the necessary legal framework in India on data protection...
- India gets 2nd set of Swiss bank account details under automatic info exchange frameworkIndia had received the first set of details from Switzerland in September 2019 under AEOI (Automatic Exchange of Information), when it invo...
- Tax department launches web portal for exchange of informationInformation is reported annually by financial institutions which are then exchanged by India under the standard. The web portal will be a r...
- India gets first tranche of Swiss account details under automatic exchange frameworkOfficials said the details relate mostly to businessmen, including non-resident Indians.
- Swiss bank data: 1st tranche mostly about closed accounts, enough details to identify hidden wealthThe data can be useful for establishing a prosecution case against those who had any unaccounted wealth.
- India to get Swiss bank details of all Indians from Sept; accounts closed in 2018 also includedSwitzerland will share account numbers, credit balance and other info with India by September this year.
- 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 ...
- 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...
- 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...
- 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...
- P-Notes norms strict and robust: Jayant SinhaThe regulatory framework for Participatory Notes (PNotes) is strict and robust, Minister of State for Finance Jayant Sinha has said.
- Swiss banks moving 'full speed' on automatic tax information exchangeSwiss banks are working at "full speed" to implement the automatic tax information exchange regime that will help India's efforts to crackd...
- 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...
Load More
