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India recasts rules for foreign tax info exchange: New framework from July 1 aims to curb cross-border tax evasion & speed up case closureIndia has updated its rules for sharing tax information with other countries. New rules make foreign tax requests high priority, requiring ...- Banks to seek more details from account holders under amended Income Tax Rules, 1962; check what new information you may have to shareNew Income Tax Rules, 1962, mandate banks to gather extensive details on account holders and controlling individuals. This includes self-ce...
- India to begin cross-border crypto data exchange from April 2027India will begin exchanging cryptocurrency transaction data internationally from April 1, 2027. This aligns with the OECD's Crypto-Asset Re...
- 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...
- Earn, save and spend in India — New Delhi’s friendly reminder to desi crorepatisIndia's wealthy are facing increased scrutiny on offshore wealth. Regulators are tightening rules on GIFT City AIFs, Dubai real estate inve...
- Taxman sets out to draw up a crypto codeNot only are crypto gains taxed at the income tax rate of 30% (unlike the lower capital gains tax on stock profits), VDA traders can't offs...
- Strengthening India’s tax sovereignty in the age of crypto: The case for Swift CARF implementationIndia’s adoption of the Crypto-Asset Reporting Framework (CARF) aligns its tax systems with global standards, targeting offshore crypto tax...
- 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...
- Income tax rules for assessment after search cases to apply to crypto income for up to 6 previous assessment years from February 1, 2025Budget 2025: The Finance Minister has announced that now assessment for search cases will include virtual digital assests (VDA) which inclu...
- TDS at 1% pushing crypto investors to grey market: Will Budget 2024 reconsider it?TDS rate on crypto: in Budget 2022, the government brought out rules on how capital gains from different virtual digital assets such as cry...
- Global database of crypto exchanges in the worksIndia is working on creating a global database of cryptocurrency exchanges, including those on the dark web, in order to aid law enforcemen...
- G20 leaders decide on swift implementation of crypto reporting frameworkThe G-20 leaders have agreed on the swift implementation of a reporting framework for crypto assets to prevent tax evasion. The framework, ...
- Delhivery stock tanks on muted outlook; forensics firms put moonlighters under the microscopeEcommerce logistics player Delhivery says it expects the bounce it saw in shipment volumes from festive-season sales during the second quar...
- 'Global info-sharing rules won't end sovereign freedom to ban cryptos'The OECD presented a framework for reporting crypto assets to the G-20 finance ministers in Washington last week. The think-tank is expecte...
- About Cryptos, OECD gets less crypticThe Reserve Bank of India (RBI) is readying pilots ahead of the launch of its own digital currency. The scope for tax evasion could diminis...
- OECD finalises global framework on cryptocurrencyThe core of the framework is automatic exchange of information between countries and mandatory customer identification as part of the due d...
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