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About 979 results for "tax information exchange"

India, Switzerland ink deal to share banking information
Banking Business Review

Switzerland, India Sign AEOI Declaration »

Switzerland and India will automatically exchange tax information from 2019, under the terms of a joint declaration signed on November 22. Both countries intend to start collecting data from 2018. Implementation of the agreement will be based on ..., 4 days ago
Yes, India can have less-cash economy Press Information Bureau, 5 days ago

66 images for tax information exchange, 1 week ago
Indian Express, 2 weeks ago, 1 week ago, 1 week ago
MSN India, 1 week ago, 3 weeks ago, 1 week ago
Seeking Alpha, 2 weeks ago
Financial Express, 3 weeks ago, 1 month ago
Siasat Daily

10 held for facilitating notes exchange, Rs. 1 crore seized

The Coimbatore City Police along with Income Tax sleuths nabbed 10 persons for facilitating exchange of demonetised currency notes, said a senior police officer. Based on a tip-off, they waited for a gang near Sri Krishna College in Kuniamuthur.
 The Hindu6 days ago Digital Currency Exchange Customers Targeted in IRS Information-Gathering Sweep  JD Supra1 week ago Star hotels and resorts turn into money-exchange centres  Siasat Daily1 week ago Crackdown on illegal money exchange  The Hindu3 weeks ago

Cabinet approves third Protocol to Convention between India & New Zealand

The Protocol will stimulate the flow of exchange of information between India and New Zealand for tax purposes which will help curb tax evasion and tax avoidance. It will also enable assistance in collection of tax revenue claims between both ...
 Business Standard1 week ago Cabinet nod to revise India-New Zealand double tax avoidance pact  Yahoo! India1 week ago Cabinet nod for protocol amending double tax pact with New Zealand  Hindu Business Line1 week ago
Money Control

Swiss ratifies convention for auto tax info exchange regime

Paving the way for the automatic exchange of tax information with India and other nations, Switzerland has ratified the multilateral convention on administrative assistance in taxation matters. The move marks a significant step in the ...
 Business Standard2 months ago Pact with Switzerland on info exchange  Hindu Business Line1 week ago

Global tax exchange efforts drain in-house resources

Efforts by countries to facilitate the global exchange of tax information are draining multinational companies in-house resources as the cost of non-compliance rises, heard delegates at Latin Lawyer's inaugural Tax Summit, held last week
 Latin Lawyer2 weeks ago India to levy tax on investments from Cyprus  Deccan Herald2 weeks ago Tax havens should be 'quarantined' from global economy - Stiglitz, Pieth report  Sify2 weeks ago Protocol amending the Double Taxation Amending Convention (DTAC) between India and Japan comes into force  Business Standard3 weeks ago

India seeks more info on black money from Switzerland

India on Thursday sought further cooperation from Switzerland in tackling the menace of black money by exchanging tax information. This was conveyed by Home Minister Rajnath Singh to visiting Minister for Justice and Police of Swiss Confederation Simonetta ...
 Deccan Herald1 month ago India seeks enhanced cooperation from Switzerland to tackle black money menace  Business Standard1 month ago India seeks enhanced Swiss co-op to tackle black money menace  The Financial Chronicle1 month ago BRICS vows to fight corruption, black money  The Financial Chronicle1 month ago

International treaty: [TS No.36/2016] UK/Uruguay: Agreement for the Exchange of Information relating to Taxes

Presented to Parliament November 2016 Published title: Agreement between the Government of the United Kingdom of Great Britain and Northern Ireland and the Government of the Oriental Republic of Uruguay for the Exchange of Information relating
 Government UK2 weeks ago Cabinet approves signing of India-Samoa tax information exchange pact  Sify2 months ago Cabinet okays signing of tax info exchange pact with Samoa  Business Line2 months ago India-Samoa tax information exchange agreement approved  Prokerala2 months ago
Money Control

Tax dept to submit info exchange request a month in advance

Observing that often the information requests are received by the Foreign Tax and Tax Research (FTTR) Division just before the time barring date, the revenue department said "it becomes difficult to process and forward such requests after due scrutiny to the ...
 Money Control2 months ago Nigerian tax roll hits 13m days ago Edge Tax thoughts on the Autumn Statement  BBP days ago China Tax Monthly - October 2016  Baker & McKenzie6 days ago

Cabinet approves Agreement between India and Samoa for exchange of information with respect to Taxes

The Agreement will stimulate the flow of exchange of information between India and Samoa for tax purposes which will help curb tax evasion and tax avoidance. There is no financial implications at present. Â Only in the event of extraordinary costs exceeding ...
 PIB2 months ago
Money Control

Govt approves signing of tax evasion agreement with Samoa

The Cabinet today gave approval for signing and ratification of an agreement between India and Samoa for exchange of information to curb tax evasion. The agreement enables India and Samoa to provide assistance through exchange of information that ...
 Business Standard2 months ago Government approves signing of tax evasion agreement with Samoa  Asian Age2 months ago
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