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Liechtenstein-Based Family-Run Bank Offers Clients Direct Crypto Investments
LGT Group, a family-owned private banking and asset management group, is moving into cryptocurrency by launching Bitcoin and Ether investments at LGT Bank in Liechtenstein.
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Switzerland, India Enter Data Exchange Pact Over Black Money Details
The deal will open a continuous access to details about alleged black money hoarders in once-all-secret Swiss banks.
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Probe Into Indians Named By HSBC, Leichstenstein Complete: Government
Finance Minister Arun Jaitley said investigation against 628 persons named in the HSBC list of Indians holding foreign bank accounts has been completed, an assessment to the tune of Rs 8,437 crore in 409 of these cases made and 190 prosecutions filed against them.
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Non-Declarants of Foreign Assets to Face Consequences: Arun Jaitley
Finance Minister Arun Jaitley today warned that those who did not declare overseas black money during compliance window will face the consequences as the government will receive information about their wealth under automatic exchange of information, while others who took advantage of the scheme to come clean can "sleep well".
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Black Money Compliance Window Not to Apply if Proceedings Already On: Government
The government has said Indians against whom information has been received from foreign nations on overseas accounts or assets won't be eligible to use compliance window to make voluntary disclosures under the stringent new black money law.
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Black Money Law: Compliance Window Not to Apply if Proceedings Already On
The government on Friday said Indians against whom information has been received from foreign nations on overseas accounts or assets will not be eligible to use compliance window to make voluntary disclosures under the stringent new black money law.
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HSBC Sells $12.5-Billion Swiss Assets to Liechtenstein's LGT Bank
In a multi-billion dollar deal that could have bearing on India's fight against black money, global giant HSBC on Tuesday sold its Swiss private banking assets worth $12.5 billion to Liechtenstein's LGT Bank.
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Black Money: Supreme Court Asks Centre to Reveal Details About 26 Individuals
The Supreme Court today directed the Centre to hand over the details of 26 account holders who allegedly stashed black money or undeclared income in LGT Bank in Liechtenstein, seen as a tax haven.
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Black money: Names of 18 foreign bank account holders revealed
The Centre today revealed in the Supreme Court the names of 18 Indians who it alleges have stashed away black money or undeclared income in Liechtenstein, seen as a tax haven.
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US expands probe against offshore tax evasion
The United States has expanded its action against American tax evaders by investigating cross-border activities of institutions in countries like India, Israel and Liechtenstein, a top US official told lawmakers on Wednesday.
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Glitch sees Swiss charged twice for card payments
A Swiss company that processes electronic payments says anyone who withdrew money or paid for something with their debit or credit card on Tuesday was charged twice.
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Four tax havens join India in fight against stash funds
In a big boost in the fight against black money, four overseas jurisdictions including Liechtenstein where Indians are suspected to have stashed illicit funds have agreed to do away with banking secrecy ways by allowing automatic tax information exchange.
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Black money: India to get secret tax information from Liechtenstein
The step comes as a major boost for India in its fight against tax evasion and stashing of illegal funds abroad as a number of individuals have been detected from the country to have been using banking channels of that country to hide their illegal incomes.
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Liechtenstein mulls lifting banking secrecy, to automate info-sharing
Liechtenstein is considering automatically sharing information on bank accounts held by foreigners in the Alpine nation, enabling taxation by their home countries, Prime Minister Klaus Tschuetscher said in a newspaper interview on Wednesday.
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Blackmoney: I-T dept to initiate prosecution action in HSBC Geneva cases
The Income Tax department is mulling to initiate prosecution action for concealment of income against those black money hoarders whose names have allegedly figured in the classified list of account holders in HSBC bank Geneva.
-
Liechtenstein-Based Family-Run Bank Offers Clients Direct Crypto Investments
LGT Group, a family-owned private banking and asset management group, is moving into cryptocurrency by launching Bitcoin and Ether investments at LGT Bank in Liechtenstein.
-
Switzerland, India Enter Data Exchange Pact Over Black Money Details
The deal will open a continuous access to details about alleged black money hoarders in once-all-secret Swiss banks.
-
Probe Into Indians Named By HSBC, Leichstenstein Complete: Government
Finance Minister Arun Jaitley said investigation against 628 persons named in the HSBC list of Indians holding foreign bank accounts has been completed, an assessment to the tune of Rs 8,437 crore in 409 of these cases made and 190 prosecutions filed against them.
-
Non-Declarants of Foreign Assets to Face Consequences: Arun Jaitley
Finance Minister Arun Jaitley today warned that those who did not declare overseas black money during compliance window will face the consequences as the government will receive information about their wealth under automatic exchange of information, while others who took advantage of the scheme to come clean can "sleep well".
-
Black Money Compliance Window Not to Apply if Proceedings Already On: Government
The government has said Indians against whom information has been received from foreign nations on overseas accounts or assets won't be eligible to use compliance window to make voluntary disclosures under the stringent new black money law.
-
Black Money Law: Compliance Window Not to Apply if Proceedings Already On
The government on Friday said Indians against whom information has been received from foreign nations on overseas accounts or assets will not be eligible to use compliance window to make voluntary disclosures under the stringent new black money law.
-
HSBC Sells $12.5-Billion Swiss Assets to Liechtenstein's LGT Bank
In a multi-billion dollar deal that could have bearing on India's fight against black money, global giant HSBC on Tuesday sold its Swiss private banking assets worth $12.5 billion to Liechtenstein's LGT Bank.
-
Black Money: Supreme Court Asks Centre to Reveal Details About 26 Individuals
The Supreme Court today directed the Centre to hand over the details of 26 account holders who allegedly stashed black money or undeclared income in LGT Bank in Liechtenstein, seen as a tax haven.
-
Black money: Names of 18 foreign bank account holders revealed
The Centre today revealed in the Supreme Court the names of 18 Indians who it alleges have stashed away black money or undeclared income in Liechtenstein, seen as a tax haven.
-
US expands probe against offshore tax evasion
The United States has expanded its action against American tax evaders by investigating cross-border activities of institutions in countries like India, Israel and Liechtenstein, a top US official told lawmakers on Wednesday.
-
Glitch sees Swiss charged twice for card payments
A Swiss company that processes electronic payments says anyone who withdrew money or paid for something with their debit or credit card on Tuesday was charged twice.
-
Four tax havens join India in fight against stash funds
In a big boost in the fight against black money, four overseas jurisdictions including Liechtenstein where Indians are suspected to have stashed illicit funds have agreed to do away with banking secrecy ways by allowing automatic tax information exchange.
-
Black money: India to get secret tax information from Liechtenstein
The step comes as a major boost for India in its fight against tax evasion and stashing of illegal funds abroad as a number of individuals have been detected from the country to have been using banking channels of that country to hide their illegal incomes.
-
Liechtenstein mulls lifting banking secrecy, to automate info-sharing
Liechtenstein is considering automatically sharing information on bank accounts held by foreigners in the Alpine nation, enabling taxation by their home countries, Prime Minister Klaus Tschuetscher said in a newspaper interview on Wednesday.
-
Blackmoney: I-T dept to initiate prosecution action in HSBC Geneva cases
The Income Tax department is mulling to initiate prosecution action for concealment of income against those black money hoarders whose names have allegedly figured in the classified list of account holders in HSBC bank Geneva.
