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About 915 results for "tax information exchange"

Panama to ink multilateral tax cooperation convention

Automatic information exchange only with select countries New Delhi, July 19: Panama, a popular tax haven, has decided to sign the Multilateral Convention on Mutual Administrative Assistance in Tax Matters (MAC), which is now seen as gold standard for ... Business Line, 1 month ago
I-T dept made info exchange requests to many countries Business Standard, 2 months ago

66 images for tax information exchange

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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 Post.com2 months ago Cabinet approves Protocol amending the Agreement for avoidance of double taxation and prevention of fiscal evasion with Belgium  Business Standard2 months ago Cabinet okays protocol amending tax agreement with Belgium  Prokerala2 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 months ago Switzerland to ease tax info exchange norms on stolen data  Rediff.com2 months ago

Automatic Exchange of Information (AEOI): Status of Implementation in Switzerland

Earlier this month, the Swiss Federal Tax Administration (SFTA) published the much anticipated draft version for the Guideline: Standard for the Automatic Exchange Of Information with regard to financial accounts Common Reporting Standard ("Draft ...
 Lexology1 week ago

Liechtenstein signs up to automatic tax information exchange

Liechtenstein is the latest signatory to OECD's Convention on Mutual Administrative Assistance in Tax Matters, signalling its commitment to tackle tax evasion in the jurisdiction by agreeing to the automatic exchange of financial tax information ...
 Accountancy Live5 days ago Liechtenstein and Kuwait advance tax transparency  Tax Journal4 days ago St Kitts-Nevis signs multilateral convention on mutual administrative assistance in tax matters  Caribbean News Now!1 day ago Liechtenstein strengthens international tax co-operation ratifies the Convention on Mutual Administrative Assistance in Tax Matters  OECD6 days ago

MINISTRY OF FINANCE OF STATE OF JAPAN : Tax Information Exchange Agreement with the Republic of Panama was Signed

Ministry of Finance [Provisional translation] On August 25 (Thursday.), the Government of Japan and the Government of the Republic of Panama signed the Agreement between the Government of Japan and the Government of the Republic of Panama for the ...
 4 Traders2 days ago Tax Information Exchange Agreement with the Republic of Panama was Signed  Ministry of Finance Japan2 days ago
Retail News Asia

Indonesia Stock Exchange Opens More Go Public Information Centers

read the original version on: The new information service Go Public Information Center will present all necessary information to private firms about the steps and processes required to become a listed company in Indonesia ...
 Retail News Asia6 days ago Finolex Industries informs about result presentation  Finalaya.com1 day ago Mather and Platt Fire Systems informs about standalone financial results  Finalaya.com4 days ago Abbott India informs about standalone financial results  Finalaya.com2 days ago
Legal 500

India, Swiss agree to speed up tax info exchange

In a follow-up to Prime Minister Narendra Modi's pitch against undisclosed money during his Switzerland visit last week, the two sides have officially come together on resolving for early implementation of Automatic Exchange of Information (AEOI) to ...
 Business Standard2 months ago In marathon anti-tax evasion drive, India signs info-sharing pacts with over 100 countries  Hindu Business Line2 days ago Why Indonesia's domestic tax haven is a bad idea  Jakarta Post3 days ago Stop international tax dodges  Japan Times1 week ago

Why the National Stock Exchange should not be listed

It could be a matter of concern that foreign shareholders of the NSE are registered in tax havens such as Mauritius and Cyprus, says Jaimini Bhagwati.      On 6 July 2016, the National Stock Exchange (NSE) Chairman Ashok Chawla was reported in The Economic Times as having said that “a credible road map has been put in place for listing NSE”. The same news item mentions that NSE is expecting to file initial public offering (IPO) papers with the Securities and ...
 Rediff.com1 month ago

CVC widens probe in Rs 580 cr tax evasion by Cadbury

Expanding its probe, the central vigilance commission (CVC) has sought relevant information from the US authorities in connection with its investigation into alleged Rs 580 crore excise duty evasion by confectionery giant Mondelez, maker of Cadbury ...
 The Financial Chronicle1 month ago
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