Automatic Sharing Of Tax Information
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Indo-Swiss Deal To Ease Data Sharing For Indian Accounts In Swiss Banks
In a move aimed at combating black money stashed abroad, India signed an agreement with Switzerland on Thursday that would allow automatic exchange of tax-related information from January 1 2018, the Central Board of Direct Taxes said.
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BRICS Nations Vow To Automatic Sharing Of Tax Information
BRICS nations, including India, today pledged to share tax information automatically and adopt global standards on tax transparency to check cross border tax evasion.
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Switzerland Starts Consultations On Sharing Details On Black Money With India
Moving ahead on automatic sharing of details on suspected black money, Switzerland today initiated its statutory consultation process for bringing into force Automatic Exchange of Information (AEOI) on tax matters with India and some other countries from January 1, 2018.
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Government Notifies Changes in Rules for Foreign Account Tax Compliance Pact
The Revenue Department has amended income tax rules to provide for reporting of information with regards to financial assets and accounts, a month after India signed a tax information sharing agreement with the US.
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Bring Proof, Don't Come to Us on 'Fishing Expedition', Switzerland Tells India Over Black Money
Can share information on account holders if given prima facie proof of tax evasion, but not give entire list of account holders, Switzerland Ambassador tells India.
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G20 Deal on Sharing Bank Data to Help India Battle Black Money
In a major step that will aid India track and recover black money stashed abroad, G20 finance ministers on Sunday agreed on allowing automatic sharing of all bank information with tax authorities at the end of each year, starting 2017.
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G20 Likely to Press for 'Rapid Timeline' for Exchange of Tax Information
The G20 group of developed and developing nations is likely to press for adoption of "rapid timelines" by different countries for automatic sharing of information with a view to curb tax evasion.
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Mauritius To Share Tax Information With India
Seeking to allay apprehensions about Mauritius being used for money laundering activities, its Indian-origin Prime Minister Navin Ramgoolam today said the island nation has decided to provide automatic exchange of tax-related information with India.
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G20 agree to plug tax loopholes, share tax info automatically
Amid large number of tax avoidance cases, India and other economies have been pressing for effective system for getting financial information from other nations, especially low tax jurisdictions.
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Swiss tax information sharing move to benefit developing nations: World Bank
Marking the end of strict banking secrecy practices, Switzerland earlier this month agreed to automatic exchange of information and mutual administrative assistance in tax matters with overseas authorities.
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End of Swiss bank secrecy, black money information to be shared
In a major boost for India and other countries seeking details on suspected black money stashed in Swiss banks, Switzerland has agreed to automatic exchange of information and mutual administrative assistance in tax matters with overseas authorities.
-
Indo-Swiss Deal To Ease Data Sharing For Indian Accounts In Swiss Banks
In a move aimed at combating black money stashed abroad, India signed an agreement with Switzerland on Thursday that would allow automatic exchange of tax-related information from January 1 2018, the Central Board of Direct Taxes said.
-
BRICS Nations Vow To Automatic Sharing Of Tax Information
BRICS nations, including India, today pledged to share tax information automatically and adopt global standards on tax transparency to check cross border tax evasion.
-
Switzerland Starts Consultations On Sharing Details On Black Money With India
Moving ahead on automatic sharing of details on suspected black money, Switzerland today initiated its statutory consultation process for bringing into force Automatic Exchange of Information (AEOI) on tax matters with India and some other countries from January 1, 2018.
-
Government Notifies Changes in Rules for Foreign Account Tax Compliance Pact
The Revenue Department has amended income tax rules to provide for reporting of information with regards to financial assets and accounts, a month after India signed a tax information sharing agreement with the US.
-
Bring Proof, Don't Come to Us on 'Fishing Expedition', Switzerland Tells India Over Black Money
Can share information on account holders if given prima facie proof of tax evasion, but not give entire list of account holders, Switzerland Ambassador tells India.
-
G20 Deal on Sharing Bank Data to Help India Battle Black Money
In a major step that will aid India track and recover black money stashed abroad, G20 finance ministers on Sunday agreed on allowing automatic sharing of all bank information with tax authorities at the end of each year, starting 2017.
-
G20 Likely to Press for 'Rapid Timeline' for Exchange of Tax Information
The G20 group of developed and developing nations is likely to press for adoption of "rapid timelines" by different countries for automatic sharing of information with a view to curb tax evasion.
-
Mauritius To Share Tax Information With India
Seeking to allay apprehensions about Mauritius being used for money laundering activities, its Indian-origin Prime Minister Navin Ramgoolam today said the island nation has decided to provide automatic exchange of tax-related information with India.
-
G20 agree to plug tax loopholes, share tax info automatically
Amid large number of tax avoidance cases, India and other economies have been pressing for effective system for getting financial information from other nations, especially low tax jurisdictions.
-
Swiss tax information sharing move to benefit developing nations: World Bank
Marking the end of strict banking secrecy practices, Switzerland earlier this month agreed to automatic exchange of information and mutual administrative assistance in tax matters with overseas authorities.
-
End of Swiss bank secrecy, black money information to be shared
In a major boost for India and other countries seeking details on suspected black money stashed in Swiss banks, Switzerland has agreed to automatic exchange of information and mutual administrative assistance in tax matters with overseas authorities.
