Undisclosed Offshore Assets
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Sebi Seeks to Step Up Scrutiny of Offshore Wealth Managers: Report
Seeking to root out undeclared wealth, the Securities and Exchange Board of India (Sebi) has sent letters to some large wealth managers operating out of low-tax centres like Hong Kong and Singapore to try and bring them under its remit, people with knowledge of the matter said.
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Government Says It Will Be Difficult to Hide Undisclosed Overseas Assets
Armed with an automatic information exchange pact with the US, the government on Thursday asked persons holding undisclosed offshore assets to declare them before September 30 as it would be difficult to hide unaccounted assets in future.
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Black Money: Declare Offshore Assets Before September 30, Warns Government After Signing New Pact With US
Armed with the automatic information exchange pact with the US, the government has asked persons holding undisclosed offshore assets to declare them before September 30 as it would be difficult to hide unaccounted assets in future.
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Sebi Seeks to Step Up Scrutiny of Offshore Wealth Managers: Report
Seeking to root out undeclared wealth, the Securities and Exchange Board of India (Sebi) has sent letters to some large wealth managers operating out of low-tax centres like Hong Kong and Singapore to try and bring them under its remit, people with knowledge of the matter said.
-
Government Says It Will Be Difficult to Hide Undisclosed Overseas Assets
Armed with an automatic information exchange pact with the US, the government on Thursday asked persons holding undisclosed offshore assets to declare them before September 30 as it would be difficult to hide unaccounted assets in future.
-
Black Money: Declare Offshore Assets Before September 30, Warns Government After Signing New Pact With US
Armed with the automatic information exchange pact with the US, the government has asked persons holding undisclosed offshore assets to declare them before September 30 as it would be difficult to hide unaccounted assets in future.
