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...
10 Jun, 2025, 11.04 PM IST
Cayman 1st on fin secrecy indexSwitzerland no longer retains the top position in the newly released financial secrecy index (FSI-2020) — a slot occupied by it since 2011....
20 Feb, 2020, 11.14 AM IST
MNCs should publicly report revenue details: US think-tank on Paradise PapersThe investments appear among a leak of 13.4 million files from two offshore service providers and the company registries of 19 tax havens.
06 Nov, 2017, 03.30 PM IST
India for global efforts on return of illicit overseas fundsGovernment will soon bring a new law on public procurement to check corruption and domestic black money, Prime Minister Narendra Modi said.
16 Nov, 2015, 04.43 PM IST
India improves position in financial transparencyAccording to the global FSI report released by TJN, India ranked 45 in the list of 92 countries in 2015 in comparison to 32 in 2013, which ...
04 Nov, 2015, 11.30 AM IST
Switzerland still top tax haven, US jumps to No. 3Countries such as Switzerland, US, Singapore and Germany that figure in the top 10 list of FSI-2015 are also among the top 10 FDI investors...
03 Nov, 2015, 09.18 AM IST
Germany says secrecy must be respected on tax informationGermany today made it clear that secrecy must be respected on information exchanged between countries on tax matters.
20 Jan, 2015, 04.31 PM IST
Switzerland begins work for automatic tax information exchange regimeSwitzerland, known for strong banking secrecy rules, had agreed to proposed new standard for automatic exchange of tax information earlier ...
21 May, 2014, 07.47 PM IST
Switzerland, India and 45 others agree on tax information exchangeEndorsement of 'Declaration on Automatic Exchange of Information in Tax Matters' by 47 countries under the aegis of OECD will come as a boo...
07 May, 2014, 04.31 PM IST
Switzerland most secretive financial place; India ranks 32ndAccording to Financial Secrecy Index, Switzerland is the grandfather of the world's tax havens and one of the world's biggest financial cen...
12 Nov, 2013, 02.56 PM IST
- GFI calls on G8 to tackle illicit financial flows
Global Financial Integrity (GFI) on Friday called on leaders of the G8 bloc of nations to concretely tackle the issue of illicit financial ...
18 May, 2012, 03.06 PM IST
- Global organisations appeal to G20 to end tax haven secrecy
Several international civil society organisations on Wednesday launched a global campaign appealing to French President Nicolas Sarkozy and...
09 Feb, 2011, 11.44 AM IST
- Tax havens hit exchequer, harm national security: Pranab
Expressing concerns over tax havens, the government on Wednesday said financial manipulations in these areas hit tax collections and can al...
18 Feb, 2010, 02.49 AM IST
- Swiss still back bank secrecy: Poll
A majority of Swiss people remain in favour of retaining the country's long-cherished tradition of bank secrecy despite growing internation...
15 Feb, 2010, 02.19 AM IST
- 2009: Tax havens crack, banking secrecy sinks
Tax havens are estimated to hold assets worth $11 trillion, more than twice the value of stimulus measures announced globally.
23 Dec, 2009, 12.26 PM IST
- India negotiating with Swiss authorities on secrecy clauses
India is negotiating with Switzerland and other countries to revise the secrecy clause in bilateral treaties like double taxation avoidance...
19 Jul, 2009, 01.44 PM IST
- New tax haven blacklist likely
Seventeen countries led by France and Germany decided on Tuesday to draw up a new blacklist of tax havens, which could include Switzerland,...
22 Oct, 2008, 02.11 AM IST