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About 1006 results for "tax information exchange"

Sebi flags down govt on India-US tax pact
Business Standard India

Black money: India gets extra month to sign US law on exchange...

Summary Foreign Account Tax Compliance Act (FATCA) is a US law that mandates foreign financial institutions to exchange information about its taxpayers. India has got one more month to sign the Foreign Account Tax Compliance Act (FATCA), a ... Financial Express, 1 day ago
Sebi flags down govt on India-US tax pact Business Standard India, 6 hours ago
More time for US tax pact Calcutta Telegraph, 2 days ago

32 images for tax information exchange

IBN Live, 1 month ago, 3 weeks ago
Barbados Daily Nation, 4 weeks ago, 1 month ago
Caribbean Broadcasting Corporation, 1 month ago
IBN Live, 1 month ago
Indian Express, 1 month ago
Indian Express, 1 month ago
ZIZ Live, 1 month ago, 1 month ago
IBN Live

Swiss disclosure rider

Switzerland today said information exchanged under a tax treaty with India cannot be disclosed in principle to a court or any other body outside the proceedings of a specific and relevant case. The comments come at a time a Supreme Court-monitored special ...
 The Telegraph1 month ago Cryptocurrencies Firmly on the UK Government Agenda Following Call for Information  Yahoo! Finance1 week ago Black money details shared under tax treaty can't be shared with even courts: Swiss govenment  IBN Live1 month ago Black money: Swiss govt says India cannot disclose names to SC  Rediff.com1 month ago
The Telegraph

India to sign agreement for data on tax evasion soon

India will soon put its signature on an agreement for exchange of information to curb tax evasion after refusing to sign the multilateral pact along with 51 nations in Berlin last month. Finance Ministry officials told Deccan Herald that the government was ...
 Deccan Herald1 month ago Qatar, Japan sign tax agreement  MENAFN1 week ago Concerted bid to share tax data  The Telegraph1 month ago
The Hindu

EU Amends Regulation on Automatic Tax Information Exchange

Financial Compliance Regulations | Anti Money Laundering | Money Laundering Cases | Money Laundering Training | Banking Regulations | Changes in
 Money Laundering Alert1 week ago India leading fight against black money: Jaitley  The Hindu1 month ago Why India is losing out on its fight against black money  Rediff.com1 month ago Absence of treaties with tax haven nations blocking blackmoney fight  The Financial Chronicle1 month ago
Asia Net India

G20 endorses India’s stance on black money

In a major gain for India, the G20 summit endorsed the need for transparency and disclosure by countries of tax information as Prime Minister Narendra Modi voiced support to the new global standard on automatic exchange to tackle the black money issue.
 Asia Net India1 month ago G20 backs Modi's pitch for repatriation of black money  Rediff.com1 month ago G20 backs PM Modi's strong pitch for repatriation of black money  Jagran Post1 month ago G20 summit: PM Modi calls for close policy coordination to recover black money  IndiaTV News1 month ago

India signs tax info exchange pact with Saint Kitts & Nevis

To help in its efforts to crack down on suspected black money stashed abroad, India has entered into an information exchange pact with Saint Kitts and Nevis, a two-island Carribean country, perceived as a safe haven for offshore funds. The agreement was ...
 Deccan Herald1 month ago India signs info exchange pact with 2 tax havens  Rediff.com1 month ago
Times of India

Switzerland moves closer to automatic tax info exchange

Press Trust of India | Bern/New Delhi November 19, 2014 Last Updated at 22:15 IST Switzerland today agreed to join the global framework that allows automatic exchange of tax information, a move that would bolster efforts of various countries, including India, ...
 Business Standard1 month ago Switzerland gears up for tax info exchange  The Assam Tribune2 months ago Switzerland gears up for automatic exchange of tax info  Business Standard2 months ago

G20 fails to make substantive progress on black money

According to the Global Financial Integrity, the G-20 commitment to automatic exchange of tax information is welcome but incomplete, notes Lali K Jha. The G-20 summit in Australia failed to make substantial progress on financial transparency and illicit flows, an eminent international think-tank famous for its pioneering work on black money has claimed. "The G20 passed up a golden opportunity to begin tackling this global scourge by curbing the abuse of anonymous companies and instituting ...
 Rediff.com1 month ago
IBN Live

G20 to put tax info system in place by 2017

The G20 leaders on Sunday committed to put in place a mechanism for automatic exchange of tax information among the member countries by 2017, an issue that has been raised by India continuously at international fora to check the menace of black money. The ...
 The Financial Chronicle1 month ago G20 vows to put in place tax info exchange mechanism by 2017  Business Standard1 month ago G20 vows to put in place tax information exchange mechanism by 2017  IBN Live1 month ago

G20 to set up infra hub | Tax info exchange system

The G20 leaders today decided to set up a Global Infrastructure Hub to help reduce barriers to investment and improve information sharing for channelising funds into the sector. Located in Sydney, the Hub will contribute to developing a knowledge-sharing ...
 Economic Times1 month ago
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