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About 472 results for "tax information exchange"

Govt approves revision of tax treaty with Belgium
Money Control

Govt approves revision of tax treaty with Belgium

The amendment in the protocol will broaden the scope of the existing framework of exchange of tax related information between the two countries, which will help curb tax evasion and tax avoidance The post Govt approves revision of tax treaty with Belgium ... First, 1 week ago

62 images for tax information exchange

CBC, 1 week ago
Indian Express, 1 week ago
Pakistan Today, 1 month ago
Money Control, 1 month ago, 1 month ago
DNA, 1 month ago, 2 weeks ago, 1 month ago
Deccan Chronicle, 3 weeks ago, 1 month ago

Panama Papers: Panama signs pact to comply with OECD standards on tax information exchange

This move comes more than a month after the Panama Papers data leak.
 DNA1 month ago Panama to now comply with OECD standards for exchanging tax information  Business Standard1 month ago Panama signs onto OECD tax information exchange pact  Zee News1 month ago Panama Papers: In talks with India for a bilateral tax information exchange agreement, says Panama  DNA1 month ago

I-T dept made info exchange requests to many countries

The Income Tax department had made overseas information exchange requests to a clutch of countries, including some tax havens, in connection with a tax evasion probe against Delhi-based defence consultant Sanjay Bhandari, who is said to be linked to ...
 Business Standard4 weeks ago I-T dept asks officers to place info request to tax havens  Rediff.com1 month ago The story of tax havens and financial secrecy  Rediff.com2 months ago India, G20 economies unite to crackdwon on tax havens, shell companies  DNA2 months ago

Switzerland to relax norms for sharing bank data, a move to help India's fight against black money

Switzerland to ease tax information exchange norms on stolen data.
 DNA2 weeks ago Switzerland to ease tax info exchange norms on stolen data  Rediff.com2 weeks ago
Money Control

Reporting of personal assets

India recently signed the ‘multilateral competent authority agreement on automatic exchange of financial account information.’ Ninety-four countries have committed to exchange information from 2017 onwards as per agreed global standards called common ...
 The Financial Chronicle1 month ago India signs multilateral pact for information exchange on MNCs  Business Line1 month ago India, China, 3 others sign pact on tax info sharing  Money Control1 month ago India, China, four others sign pact on tax info sharing  News on Air1 month ago

Switzerland focus on tax data share

Switzerland today started the process for an ordinance to put in place a mechanism for automatic exchange of tax information with India and other countries.
 The Telegraph1 month ago Switzerland ordinance on automatic tax info exchange  The Financial Chronicle1 month ago

GoI signs agreement with Republic of Maldives for exchange of information

The agreement will enhance mutual co-operation between the two countries through the effective exchange of information pertaining to tax issues. The Government of the Republic of India and the Government of the Republic of Maldives signed two Agreements - for ...
 India Infoline2 months ago India, Maldives Sign Agreements To Curb Tax Evasion  NDTV2 months ago India, Maldives sign pact to curb tax evasion  Times of India2 months ago Government of India and the Republic of Maldives Sign two Agreements today for the Exchange of Information with respect to taxes and for the Avoidance of Double Taxation of Income Derived from International Air Transport  PIB2 months ago

Panama commits to automatic exchange of tax data for 1st time

The OECD has asked Panama to join global efforts to curb and check tax evasion by way of international cooperation. Paris : Global economic body OECD today said Panama, along with few other jurisdictions, has committed to the internationally accepted norm of ...
 Asian Age1 month ago Panama needs 'more time' to impose OECD tax info measures  One India2 months ago

CBDT bans use of 'tax haven' in foreign black money info requests

The decision was taken recently by CBDT while framing rules for Exchange of Information (EoI) protocols and treaty processes between India and other countries NEW DELHI: With a number of foreign jurisdictions taking exception to the term "tax haven" being ...
 Economic Times2 months ago

Swiss government names Lalit Modi among those facing tax probe

Switzerland on Tuesday named Lalit Modi and his wife Minal among those about whom information and assistance have been sought from its tax department by the Indian authorities. In two separate gazette notifications issued on ‘assistance’ matters, the Swiss Federal Tax Administration also gave Modi and his wife 10 days for “exercise of the right to be heard”. Without divulging further details, the FTA notifications asked them to inform about a designate authorised ...
 Rediff.com4 weeks ago Britain says India joins Europe-led plan to tackle tax evasion  Sify3 weeks ago India Signs Up To Europe's Anti-Corruption Plan  Silicon India2 weeks ago India signs up to Europe-led clampdown on tax evasion and corruption  News on Air2 weeks ago
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