Swiss Federal Department Of Finance
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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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India's Black Money Chase and Switzerland's New Offer
India has gotten a little closer to getting information on more than 600 accounts involving Indian citizens and companies at HSBC's Geneva branch in 2008; the government wants to investigate if some of these were used to park untaxed or black money.
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Switzerland says won't entertain any requests from India based on 'illegal information'
Flooded with requests for bank account details from India, Switzerland today made it clear that it will not entertain any banking and tax-related requests that are based on information acquired illegally.
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Switzerland mulls new bill to check black money flow to banks
Often accused of providing safe havens to black money from India and other countries, Switzerland has proposed a new bill to prevent its banks and other institutions from accepting "untaxed assets" from their clients and put in place a stricter due diligence regime.
-
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.
-
India's Black Money Chase and Switzerland's New Offer
India has gotten a little closer to getting information on more than 600 accounts involving Indian citizens and companies at HSBC's Geneva branch in 2008; the government wants to investigate if some of these were used to park untaxed or black money.
-
Switzerland says won't entertain any requests from India based on 'illegal information'
Flooded with requests for bank account details from India, Switzerland today made it clear that it will not entertain any banking and tax-related requests that are based on information acquired illegally.
-
Switzerland mulls new bill to check black money flow to banks
Often accused of providing safe havens to black money from India and other countries, Switzerland has proposed a new bill to prevent its banks and other institutions from accepting "untaxed assets" from their clients and put in place a stricter due diligence regime.
