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About 1003 results for "financial information exchange"

'Declare overseas assets, will be difficult to hide'

Company news

JM Financial has informed the exchanges that its wholly owned subsidiary JM Financial Institutional Securities has entered into a Memorandum of Understanding with Seabury Corporate Finance... Business Line, 1 week ago
Seven entities misused stock exchanges to evade taxes Business Standard, 3 weeks ago

17 images for financial information exchange

Global News Canada, 6 days ago
Mergers & Acquisitions, 3 days ago, 2 weeks ago
Turkish Daily, 1 month ago
Accountancy Age, 2 weeks ago
4 Traders, 2 weeks ago
WPVI Philadelphia, 1 month ago
Chartered Accountants Ireland, 2 weeks ago
KGO San Francisco, 1 month ago
Caribbean360, 1 month ago

India, US sign FATCA to block evasion

India and the United States on Thursday signed a tax information sharing agreement that will facilitate exchange of information between the two countries beginning October. Under this inter-governmental agreement to implement Foreign Account Tax Compliance ...
 Deccan Herald1 month ago India, US sign agreement to share info on tax evasion  Times of India1 month ago India to sign financial information exchange law by US to unearth black money  Economic Times1 month ago India, US sign FATCA to fight tax evasion  The Financial Chronicle1 month ago

BSE provides enhanced module for NBFC pledged shares reporting

MUMBAI: Top stock exchange BSE has launched an enhanced online system for Non-banking Financial Companies (NBFCs) to report data on pledged securities on a quarterly basis. The online platform for pledged data reporting is in line with Reserve Bank of India ...
 Economic Times1 month ago BSE sets up new system for reporting suspicious trades  Jagran Post1 week ago BSE asks members to submit number of suspicious trade reports  Business Standard1 month ago
NDTV Profit

India, Germany Agree to Enhance Tax Info Sharing

New Delhi: India and Germany have agreed to enhance exchange of tax-related information and revise the bilateral tax pact, the final version of which would be ready by September 2015, Finance Ministry said on Friday. The agreement on increased ...
 NDTV Profit2 hours ago

CBI seeks information from SEBI in DLF case

MUMBAI: The Central Bureau of Investigation (CBI) has sought information from markets regulator Securities and Exchange Board of India (Sebi) on the DLF case, referring to the investigation and a subsequent three-year ban on the real estate company. The ...
 Economic Times1 month ago
Business Standard

Aditya Birla Nuvo signs JV for health insurance foray

Aditya Birla Nuvo today has informed exchanges that it has entered into definitive joint venture agreement with MMI Holdings, a leading South African Insurance based financial services group, to enter into the health insurance and wellness business ...
 Business Standard2 months ago

Government approves pact with Seychelles to curb black money

Representational image (Photo: PTI) The agreement will enable authorities to exchange information New Delhi : To check black money generation, the government on Thursday approved signing and ratification of the agreement between India and Seychelles for ...
 Asian Age1 week ago Govt approves pact with Seychelles to curb black money  The Financial Chronicle1 week ago Fall in Swiss bank funds due to black money drive: Govt  The Financial Chronicle1 month ago

Industry veterans call startups 'financially indisciplined'

SEBI may have relaxed norms for startups to list themselves on the stock exchanges but the biggest impediment to raise public capital is not regulations but financial discipline that startups lack, say industry veterans. The new-age startups have ‘unstable ...
 The Financial Chronicle2 weeks ago

SEBI board to discuss SIT suggestions on black money fight

SEBI is also sharing the information with Tax Department and the Financial Intelligence Unit SEBI has already acted against over 950 domestic entities for suspected tax evasion New Delhi: As it continues its fight againsts uspected illicit funds being routed ...
 Asian Age2 weeks ago Sebi says ready to revisit P-Notes on SIT suggestions  Economic Times3 weeks ago
Forex Magnates

New Office at JPX to Enhance Monitoring of Cross-border Transactions

Japan's leading financial trading bourse, the Japan Exchange Group (JPX), has announced that its self-regulatory unit, Japan Exchange Regulation (JPX-R), plans to establish an International Surveillance Office (ISO), which will be operational from ...
 Forex Magnates2 hours ago
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