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About 940 results for "tax information exchange"

Pact with US to track tax dodgers
The Telegraph

IRS-State Information Sharing Agreements

The IRS published a list of Information Exchangeagreements it has with state agencies, a copy of which is available here IRS State Information Exchange Table.pdf The disclosure of this list may help taxpayer's and practitioner's determine when ... JD Supra, 11 hours ago
Indo-US Tax Information Exchange Agreement MapsofIndia, 1 day ago
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Rediff.com

'Declare overseas assets, will be difficult to hide'

Armed with automatic information exchange pact with the US, 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. Revenue Secretary Shaktikanta Das said the FATCA agreement, which India signed with the US today, will entail automatic exchange of financial information. This would be in addition to multilateral agreement on Automatic Exchange of Information (AEOI), which comes ...
 Rediff.com3 weeks ago Boost to black money fight with India inking global pact  Economic Times2 months ago India inks global stash agreement  Asian Age2 months ago Black money: India joins global agreement for automatic exchange of financial information  DNA2 months ago
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I-T warns of action against those disclosing secret tax information

(Representational Image) Government will soon start getting more tax related information under FATCA New Delhi: To protect confidentiality of tax information from abroad, the CBDT has warned of stern action against those making unauthorised disclosures as it ...
 Asian Age2 weeks ago Info under FATCA confidential, to be used for tax purposes  Business Standard3 weeks ago

India for equal say among nations on global tax norms

Greater information exchange is good, but not a substitute for genuine and equitable multilateralism in deciding global norms and standards on taxation.
 Economic Times2 weeks ago

India in talks with Cyprus over tax info exchange

official said today. "It's not only exchange of information but it is also the quality of exchange of information and how they are operating internationally on their behaviour on exchange on information. The dialogue is on with Cyprus," Central Board of ...
 Business Standard1 month ago Blackmoney: India to hold direct talks with tax havens, others  Deccan Herald2 months ago

India has shared protocol to tackle black money abroad: Minister

Following agreements with countries on automatic exchange of tax information, signing of the Foreign Account Tax Compliance Act (FATCA) with the US and working with the Organisation for Economic Cooperation and Development (OECD), India has established some ...
 Prokerala2 weeks ago
World Finance

OECD Organisation for Economic operation and : The Global Forum releases new compliance ratings on tax transparency

3/8/2015 - The Global Forum on Transparency and Exchange of Information for Tax Purposes published new peer review reports today for 12 countries or jurisdictions, moving further ahead with its goal to implement global standards on transparency and ...
 4 Traders20 hours ago OECD publishes compliance ratings on tax transparency  World Finance17 hours ago
Irish Independent

Greek stock exchange bloodbath as exchange reopens

Nearly one fourth of his congress declined or declined to back creditor-required tax hikes and reforms in key votes recently. Although Tsipras nominally maintains a parliamentary majority — because the rebels remain within his party — he is ...
 NewsListOnline8 hours ago Greek firms lose billions as stock market reopens  Irish Independent11 hours ago Greek stock exchange plunges upon reopening  Metro Canada12 hours ago Greek stocks plunge after five-week closure  Yahoo! News12 hours ago
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Seven entities misused stock exchanges to evade taxes

iament was informed today. These companies are Moryo Industries, First Financial Services, Radford Global, Kamalakshi Finance Corporation, Mishka Finance and Trading, Pine Animation and Eco Friendly Processing Park. Markets regulator Sebi, while conducting ...
 Business Standard3 days ago Black Money: Seven Entities Misused Stock Exchanges to Evade Taxes  Silicon India18 hours ago
Rediff.com

SIT raises red flag on tax evasion through stock exchanges and P-notes

Sebi has also been asked to put in place a mechanism to monitor the beneficial owner of P-notes The Supreme Court appointed Special Investigative Team (SIT) report on black money has come down heavily on the movement of black money creation through the stock exchange platform and participatory notes (P-notes). In the report the SIT stated that Securities and Exchange Board of India (Sebi) needs to have an effective monitoring mechanism to study unusual rise of stock prices of companies and the ...
 Rediff.com1 week ago
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