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About 859 results for "tax information exchange"

Estonia and USA start exchanging tax information

Estonian finance ministry chancellor Veiko Tali and U.S. Ambassador to Estonia Jeffrey D. Levine signed on Friday an information exchange agreement, the aim of which is to increase the tax obedience of owners of foreign bank accounts, LETA/Public ... The Baltic Course, 1 week ago
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51 images for tax information exchange

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Shanghai Business Review, 4 weeks ago
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The Zimbabwean

Revenue Service on Foreign Account Tax Compliance Act), automatic exchange of information and domestic law

Specifications for the reporting of information under FATCA, AEOI and domestic law 03 Apr 2014 On 8 February 2013, the National Treasury and the South African Revenue Service (SARS) announced the start of negotiations with the US Department ...
 South African Government2 weeks ago Informal sector can help revive economy  The Zimbabwean2 weeks ago Ask Ash: Too much information  Journal of the Law Society of Scotland1 week ago U.S. stops talks with Russia over tax information - report  CNBC3 weeks ago
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OECD EARLY ADOPTERS GROUP COMMIT TO NEW TAX INFO EXCHANGE BY 2017

44 jurisdictions recently issued a joint statement on implementing a global standard for the automatic exchange of information between tax authorities. The standard obliges countries and jurisdictions to exchange information obtained from their ...
 Global Banking & Finance Review2 weeks ago PC demands full disclosure from Swiss banks  The Financial Chronicle3 weeks ago Black money menace: Swiss exchange 'lawful' info with India  Deccan Herald1 month ago Swiss banks say new automatic info exchange framework costly  Business Standard2 months ago

India Seeks Automatic Info-Sharing to Deal With Tax Avoidance

India today pressed for automatic exchange of key financial information and greater cooperation among G20 nations to effectively address tax problems and protect the integrity of the taxation system. Participating in the meeting of G20 Finance and Central ...
 Outlook2 months ago India seeks automatic exchange of key financial info at G20  Business Standard2 months ago
Silicon India

India, US join hands on tax evasion cases

India and the US have decided to enhance cooperation for automatic exchange of information on tax evasion and detection of financial crimes, shoring up efforts to crackdown on black money cases involving economic channels of the two countries. A team of the ...
 Business Line1 month ago Govt' Cooperates with SOEs to Increase Tax Revenue  Tempo.co2 weeks ago India, US to intensify cooperation in tax evasion cases  The Financial Chronicle1 month ago India, U.S. to intensify cooperation in tax evasion cases  The Hindu1 month ago
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Business Standard

I-T dept to use information from banks to nail tax evaders

The dept is considering seeking information on individuals exchanging high-denomination notes in huge numbers Vrishti Beniwal | New Delhi January 27, 2014 Last Updated at 00:57 IST email this article Message: Your Email: Send me a copy: Recipients' Email: ...
 Business Standard2 months ago
Rediff.com

India to provide info on US tax evaders

India has agreed to help the US tackle tax evasion by providing it information available with Indian financial institutions on offshore accounts or assets of Americans or their entities. However, for now, the US will not provide India information on Indian entities, though it will exchange information on accounts of Indians.“The US will give information on foreign accounts of Indian individuals, but not entities. They have assured us of full reciprocity at the earliest. The matter will be ...
 Rediff.com1 day ago India concludes pact with US on tax evasion  Rediff.com2 days ago Is India better placed to weather monetary storm than China?  Rediff.com1 month ago

Multi Commodity Exchange bidders want Financial Technologies to share vital information

Those in the race to buy a 24% stake in Multi Commodity Exchange (MCX) from Financial Technologies India have asked the company to divulge certain vital information before they make a non-binding offer, three people with knowledge of the matter ...
 Times of India2 weeks ago London based billionaire among bidders for Financial technlogies MCX stake  Economic Times1 week ago London-based billionaire among bidders for Financial Technologies MCX stake  Economic Times1 week ago

Switzerland to play active role in tax info sharing standards

Switzerland has expressed its willingness to play an active role in efforts to develop a global standard for automatic exchange of information in tax matters. Eveline Widmer-Schlumpf, head of Swiss Federal Department of Finance, met various ministers and high ...
 Business Standard2 months ago Switzerland ready to play active role in developing tax info sharing standards  Business Line2 months ago

US backs G20 crackdown on global tax loopholes

Jack Lew backed the need for tax harmonisation, saying on Friday that all nations should adopt the automatic exchange of information as a global standard. SYDNEY: The United States threw its weight behind a push to make global taxation reform a key goal for ...
 Economic Times2 months ago
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