PORT LOUIS Mauritius on Thursday said that a new Tax Information Exchange Agreement (TIEA) with India has been negotiated and is ready to be signed. The pact would help the two countries exchange information on tax matters of the entities doing ... Oman Tribune, 1 day ago
$200 billion undeclared money in Swiss accounts to be taxed: taxation treaty being re-negotiated - Business Recorder, 9 hours ago
European Commission gets go-ahead to negotiate with Switzerland et al - STEP Journal, 1 day ago
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As per the information filed by the companies with the stock exchanges, IRFC is likely to raise a minimum of Rs 1,000 crore.Economic Times, 1 week ago
Luxembourg says it will exchange information with the rest of Europe to help fight tax evasion.Economic Times, 1 month ago Montserrat's committment to fight against tax fraud and tax evasion recognized by the European Union ZJB Radio Montserrat, 2 days ago Luxembourg to ease bank secrecy, share data from 2015 Business Line, 1 month ago Luxembourg to help fight tax cheats Times of India, 1 month ago
A pact to be signed with Liechtenstein in Europe for bilateral exchange of information on tax matters was today approved by the Union Cabinet .Economic Times, 2 months ago Govt approves tax information exchange pact with Liechtenstein DNA, 2 months ago
India and Bhutan today signed the double taxation avoidance agreement (DTAA), a move that will facilitate exchange of information on banking between the two nations and help check tax evasion.Money Control, 2 months ago Norms tightened for foreign investors Asian Age, 2 months ago India signs 88 DTAAs with various countries Myiris, 2 months ago
Allaying the perception of Mauritius being a tax-haven, the government's investment promotion agency Board of Investment (BOI) also said that Mauritius on contrary is recognised as "a clean, efficient and compliant jurisdiction". This view is ...Moneycontrol.com, 1 day ago Money laundering: Information being shared with India, says Mauritius IBNLive India News, 1 day ago Not a tax haven, shared info on 170 cases: Mauritius to India First Post.com, 1 day ago The dilemma that is tax haven Equitymaster.com, 1 month ago
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Sahara group on Friday accused Sebi (Security and Exchange Board of India) of leaking information to the media and of seeking publicity by filing the status report and Interlocutory Application (IA) in the Supreme Court. Reacting to the market regulator's ...Deccan Herald, 2 months ago Sebi clamps down on another Ponzi scheme Rediff.com, 1 day ago Another Bengal scheme in Sebi net Calcutta Telegraph, 1 day ago
The European Commission said that the EU's five biggest economies already had the legal tools they need to exchange more information between them.Economic Times, 1 month ago
The Central Board of Direct Taxes recently asked Chief Commissioners and Director Generals to direct their tax officers to utilise effectively the provisions of information exchange such a...Business Line, 1 month ago Director/PDMR Shareholding TrustNet, 19 hours ago
BERLIN--Jean Claude Juncker, prime minister of Luxembourg, on Thursday dampened hopes that a pan-European agreement between EU leaders on tax information sharing could be achieved next week, saying the scale of the decisions under negotiation means ...Nasdaq, 1 day ago Juncker Says Luxembourg Won't Speed Up Anti-Tax-Evasion Efforts BusinessWeek, 21 hours ago
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